PENNINE SYSTEMS LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 03039549
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address UNIT 29 MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9TG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PENNINE SYSTEMS LIMITED are www.penninesystems.co.uk, and www.pennine-systems.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and eight months. Pennine Systems Limited is a Private Limited Company. The company registration number is 03039549. Pennine Systems Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Pennine Systems Limited is Unit 29 Maple View White Moss Business Park Skelmersdale Lancashire England Wn8 9tg. The company`s financial liabilities are £837.28k. It is £78.3k against last year. The cash in hand is £43.48k. It is £25.55k against last year. And the total assets are £2279.25k, which is £272.27k against last year. TORR, Sylvia is a Secretary of the company. TORR, Ian is a Director of the company. TORR, Sylvia is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TORR, Louise has been resigned. Secretary TORR, Sylvia has been resigned. Director TORR, Ian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


pennine systems Key Finiance

LIABILITIES £837.28k
+10%
CASH £43.48k
+142%
TOTAL ASSETS £2279.25k
+13%
All Financial Figures

Current Directors

Secretary
TORR, Sylvia
Appointed Date: 19 February 2003
Director
TORR, Ian
Appointed Date: 01 June 1997
80 years old
Director
TORR, Sylvia
Appointed Date: 20 June 1995
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 May 1995
Appointed Date: 29 March 1995
Secretary
TORR, Louise
Resigned: 19 February 2003
Appointed Date: 20 June 1995
Secretary
TORR, Sylvia
Resigned: 20 June 1995
Appointed Date: 24 May 1995
Director
TORR, Ian
Resigned: 20 June 1995
Appointed Date: 24 May 1995
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 May 1995
Appointed Date: 29 March 1995

PENNINE SYSTEMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
14 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2016
Registered office address changed from Crossley Works Stockfield Mount Peel Street Chadderton Oldham Lancashire OL9 9LR to Unit 29 Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 14 April 2016
25 Jun 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
...
... and 60 more events
05 Jun 1995
Company name changed serialquest LIMITED\certificate issued on 06/06/95
31 May 1995
Director resigned;new director appointed
31 May 1995
Secretary resigned;new secretary appointed
31 May 1995
Registered office changed on 31/05/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Mar 1995
Incorporation

PENNINE SYSTEMS LIMITED Charges

20 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2000
Debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 July 1996
Mortgage debenture
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1995
Chattel mortgage
Delivered: 20 July 1995
Status: Satisfied on 21 May 1996
Persons entitled: Tormen Limited and Masterpeace Products Limited
Description: Production area 3 roll treadle operated bending machine 52"…
17 July 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Satisfied on 21 May 1996
Persons entitled: Tormen Limited and Masterpeace Products Limited
Description: A specific equitable charge over all freehold and leasehold…
7 July 1995
Debenture
Delivered: 14 July 1995
Status: Satisfied on 22 April 1997
Persons entitled: Stuart Kitson and Peter Hopwood
Description: Fixed and floating charges over the undertaking and all…

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