Company number 07462422
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address PENINSULA HOUSE 184, BARTON HILL ROAD, TORQUAY, DEVON, TQ2 8HN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mark Ian Edgecombe on 9 December 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PENINSULA PARTNERSHIP LIMITED are www.peninsulapartnership.co.uk, and www.peninsula-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Peninsula Partnership Limited is a Private Limited Company.
The company registration number is 07462422. Peninsula Partnership Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Peninsula Partnership Limited is Peninsula House 184 Barton Hill Road Torquay Devon Tq2 8hn. . BELL, Simon Dennis is a Director of the company. EDGECOMBE, Mark Ian is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Mark Ian Edgecombe
Notified on: 6 December 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Dennis Bell
Notified on: 6 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENINSULA PARTNERSHIP LIMITED Events
09 Dec 2016
Director's details changed for Mark Ian Edgecombe on 9 December 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
...
... and 16 more events
01 Jul 2011
Registered office address changed from 2 Southleigh Road Taunton Somerset TA1 2XZ United Kingdom on 1 July 2011
25 Feb 2011
Particulars of a mortgage or charge / charge no: 2
25 Feb 2011
Particulars of a mortgage or charge / charge no: 3
16 Feb 2011
Particulars of a mortgage or charge / charge no: 1
07 Dec 2010
Incorporation
18 October 2012
Legal charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hyundai Motor UK Limited
Description: The property west side of barton hill road torquay t/n…
14 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied
on 26 April 2012
Persons entitled: Hyundai Car Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Telmar house barton hill way torquay.
16 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of barton hill road torquay.
14 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…