PENFOLD METALLISING CO.LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 00536103
Status Active
Incorporation Date 24 July 1954
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
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 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of PENFOLD METALLISING CO.LIMITED are www.penfoldmetallising.co.uk, and www.penfold-metallising.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Metallising Co Limited is a Private Limited Company. The company registration number is 00536103. Penfold Metallising Co Limited has been working since 24 July 1954. The present status of the company is Active. The registered address of Penfold Metallising Co Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . RUDDOCK, Justin Bernard is a Secretary of the company. RUDDOCK, Justin Bernard is a Director of the company. Secretary RUDDOCK, Bernard Geoffrey has been resigned. Director RUDDOCK, Bernard Geoffrey has been resigned. Director RUDDOCK, Daphne Mary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RUDDOCK, Justin Bernard
Appointed Date: 20 October 1993
Director
RUDDOCK, Justin Bernard

64 years old

Resigned Directors

Secretary
RUDDOCK, Bernard Geoffrey
Resigned: 20 June 1993
Director
RUDDOCK, Bernard Geoffrey
Resigned: 20 June 1993
116 years old
Director
RUDDOCK, Daphne Mary
Resigned: 25 May 2015
105 years old

Persons With Significant Control

Mr Justin Bernard Ruddock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PENFOLD METALLISING CO.LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Termination of appointment of Daphne Mary Ruddock as a director on 25 May 2015
...
... and 60 more events
29 Jun 1988
Return made up to 12/05/88; full list of members
29 Jun 1987
Accounts for a small company made up to 31 December 1986
29 Jun 1987
Return made up to 14/04/87; full list of members
02 Jun 1986
Accounts for a small company made up to 31 December 1985
02 Jun 1986
Return made up to 24/03/86; full list of members

PENFOLD METALLISING CO.LIMITED Charges

17 August 1992
Debenture
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1982
Legal charge
Delivered: 24 June 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land with premises situate off barnham road…
27 August 1954
Series of debentures
Delivered: 3 September 1954
Status: Outstanding
Persons entitled: The Companys Undertaking and All Property and Assets Present and Future Including Uncalledcapital

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