Company number 03552780
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 5,000
; Registration of charge 035527800018, created on 22 February 2016. The most likely internet sites of PENTON HOOK MARINE SALES LIMITED are www.pentonhookmarinesales.co.uk, and www.penton-hook-marine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Penton Hook Marine Sales Limited is a Private Limited Company.
The company registration number is 03552780. Penton Hook Marine Sales Limited has been working since 24 April 1998.
The present status of the company is Active. The registered address of Penton Hook Marine Sales Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . SMULDERS, Dominic Anthony is a Secretary of the company. MANNERS, Christopher Paul is a Director of the company. SMULDERS, Dominic Anthony is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
PENTON HOOK MARINE SALES LIMITED Events
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
01 Mar 2016
Registration of charge 035527800018, created on 22 February 2016
01 Mar 2016
Registration of charge 035527800019, created on 22 February 2016
05 Jan 2016
Registration of charge 035527800016, created on 22 December 2015
...
... and 65 more events
18 Aug 1999
Accounts for a small company made up to 30 April 1999
25 May 1999
Return made up to 24/04/99; full list of members
19 Jun 1998
New director appointed
09 Jun 1998
Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100
24 Apr 1998
Incorporation
22 February 2016
Charge code 0355 2780 0019
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sealine S450 hull number:de-SILLS113L516.
22 February 2016
Charge code 0355 2780 0018
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sealine C330 hull number:de-SILAC036B616.
22 December 2015
Charge code 0355 2780 0017
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lombard North Centeral PLC
Description: Marine mortgage. Vessel type sealine C330. Hull number…
22 December 2015
Charge code 0355 2780 0016
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lombard North Centeral PLC
Description: Marine mortgage. Vessel type sealine S330. Hull number…
10 April 2015
Charge code 0355 2780 0015
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel type sealine F380 hull no de-SILFF024B515.
17 February 2015
Charge code 0355 2780 0014
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Marine mortgage vessel type sealine SC35 hull number:…
17 February 2015
Charge code 0355 2780 0013
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Marine mortgage vessel type sealine S330 hull number:…
13 June 2013
Charge code 0355 2780 0012
Delivered: 15 June 2013
Status: Satisfied
on 4 December 2014
Persons entitled: Lombard North Central PLC
Description: Vessel type: sealine SC47 hull number: GB-SILC4029D010.
7 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 November 2012
Marine mortgage
Delivered: 5 December 2012
Status: Satisfied
on 3 December 2014
Persons entitled: Lombard North Central PLC
Description: Westwood C390 hin: GB-WWM39008A113.
28 March 2007
Marine mortgage
Delivered: 30 March 2007
Status: Satisfied
on 21 June 2008
Persons entitled: Lombard North Central PLC
Description: Sealine F34 hull id: GB-SILF3153C707.
6 April 2005
Marine mortgage
Delivered: 16 April 2005
Status: Satisfied
on 31 May 2007
Persons entitled: Lombard North Central PLC
Description: Birchwood 290 boat number 290/2904.
22 May 2003
Marine mortgage
Delivered: 29 May 2003
Status: Satisfied
on 30 September 2005
Persons entitled: Lombard North Central PLC
Description: Birchwood crusader 400 hull id no GBBIR40013G304.
11 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied
on 31 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Marine mortgage
Delivered: 7 August 2002
Status: Satisfied
on 21 August 2003
Persons entitled: Lombard North Central PLC
Description: Commando 370 GB-BIR37012I203.
15 March 2002
Marine mortgage
Delivered: 22 March 2002
Status: Satisfied
on 21 August 2003
Persons entitled: Lombard North Central PLC
Description: Birchwood commando 370 hull id no: GB-BIR37010L102.
13 November 2001
Marine mortgage
Delivered: 17 November 2001
Status: Satisfied
on 21 August 2003
Persons entitled: Lombard North Central PLC
Description: Birchwood 340,hull id no.GBBIR34025I102.
28 July 2000
Marine mortgage
Delivered: 9 August 2000
Status: Satisfied
on 21 August 2003
Persons entitled: Lombard North Central PLC
Description: Birchwood 400 hull id number GBBIR40008H001.
19 October 1999
Mortgage debenture
Delivered: 23 October 1999
Status: Satisfied
on 2 February 2001
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over all f/h l/h properties…