PENFOLD VERRALL HOLDINGS LIMITED
WORTHING PENFOLD VERRALL PLANT AND HAULAGE LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 09323854
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PENFOLD VERRALL HOLDINGS LIMITED are www.penfoldverrallholdings.co.uk, and www.penfold-verrall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Verrall Holdings Limited is a Private Limited Company. The company registration number is 09323854. Penfold Verrall Holdings Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Penfold Verrall Holdings Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . BISH, Adam is a Director of the company. BOWDEN, Christine Irene Edith is a Director of the company. LYNCH, Darren James is a Director of the company. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
BISH, Adam
Appointed Date: 24 November 2014
45 years old
Director
BOWDEN, Christine Irene Edith
Appointed Date: 24 November 2014
81 years old
Director
LYNCH, Darren James
Appointed Date: 24 November 2014
58 years old

Persons With Significant Control

Mr Darren James Lynch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENFOLD VERRALL HOLDINGS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Jan 2016
Full accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
21 May 2015
Registration of charge 093238540001, created on 21 May 2015
...
... and 0 more events
08 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100.00
01 Apr 2015
Current accounting period shortened from 30 November 2015 to 30 June 2015
09 Mar 2015
Company name changed penfold verrall plant and haulage LIMITED\certificate issued on 09/03/15
  • RES15 ‐ Change company name resolution on 2015-02-17
09 Mar 2015
Change of name notice
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PENFOLD VERRALL HOLDINGS LIMITED Charges

21 May 2015
Charge code 0932 3854 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

PENFOLD TRADING LIMITED PENFOLD TRANSPORT LIMITED PENFOLD VERRALL LIMITED PENFOLDS BUILDERS MERCHANTS LIMITED PENFOLDS CAPITAL MANAGEMENT LIMITED PENFOLDS CONSULTANCY LTD PENFOLDS LIMITED