PENTON PUBLICATIONS LIMITED
SYDENHAM BUSINESS PARK

Company number NI029000
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address PENTON HOUSE, 38 HERON ROAD, SYDENHAM BUSINESS PARK, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge NI0290000004, created on 31 March 2016. The most likely internet sites of PENTON PUBLICATIONS LIMITED are www.pentonpublications.co.uk, and www.penton-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Penton Publications Limited is a Private Limited Company. The company registration number is NI029000. Penton Publications Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Penton Publications Limited is Penton House 38 Heron Road Sydenham Business Park Belfast Bt3 9le. . PENTON, Wilhelamina Elizabeth is a Secretary of the company. PENTON, Wilhelamina Elizabeth is a Director of the company. PENTON, William Johnston is a Director of the company. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PENTON, Wilhelamina Elizabeth
Appointed Date: 30 November 1994
Director
PENTON, Wilhelamina Elizabeth
Appointed Date: 30 November 1994
65 years old
Director
PENTON, William Johnston
Appointed Date: 30 November 1994
63 years old

Persons With Significant Control

Mrs Wilhelamina Elizabeth Penton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Johnston Penton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTON PUBLICATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Registration of charge NI0290000004, created on 31 March 2016
11 Apr 2016
Registration of charge NI0290000005, created on 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 63 more events
30 Nov 1994
Decln complnce reg new co
30 Nov 1994
Pars re dirs/sit reg off
30 Nov 1994
Memorandum
30 Nov 1994
Articles
30 Nov 1994
Incorporation

PENTON PUBLICATIONS LIMITED Charges

31 March 2016
Charge code NI02 9000 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that leasehold property comprised in folio AN133336L…
31 March 2016
Charge code NI02 9000 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that leasehold property comprised in folio AN150789L…
2 October 2002
Mortgage or charge
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies fixed and floating charge. 1. by way of fixed…
24 November 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy. All moneys payable from time to…
15 September 2000
Mortgage or charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All the company's undertaking…

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