CAMPBELL & PENTY LIMITED

Hellopages » North Yorkshire » York » YO2 4AN

Company number 00207009
Status Active
Incorporation Date 2 July 1925
Company Type Private Limited Company
Address 40 HOLGATE ROAD, YORK, YO2 4AN
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CAMPBELL & PENTY LIMITED are www.campbellpenty.co.uk, and www.campbell-penty.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and four months. Campbell Penty Limited is a Private Limited Company. The company registration number is 00207009. Campbell Penty Limited has been working since 02 July 1925. The present status of the company is Active. The registered address of Campbell Penty Limited is 40 Holgate Road York Yo2 4an. . PENTY, Rebecca Honor is a Secretary of the company. PENTY, Andrew David is a Director of the company. PENTY, Rebecca Honor is a Director of the company. Secretary PENTY, Christine Beth has been resigned. Secretary PENTY, John Richardson has been resigned. Director PENTY, Christine Beth has been resigned. Director PENTY, John Richardson has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
PENTY, Rebecca Honor
Appointed Date: 08 August 2014

Director
PENTY, Andrew David

72 years old

Director
PENTY, Rebecca Honor
Appointed Date: 08 August 2014
41 years old

Resigned Directors

Secretary
PENTY, Christine Beth
Resigned: 01 December 2002

Secretary
PENTY, John Richardson
Resigned: 08 August 2014
Appointed Date: 01 January 2003

Director
PENTY, Christine Beth
Resigned: 01 December 2002
69 years old

Director
PENTY, John Richardson
Resigned: 08 August 2014
99 years old

Persons With Significant Control

Mr Andrew David Penty
Notified on: 8 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPBELL & PENTY LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
01 Dec 2016
Accounts for a small company made up to 30 June 2016
21 Jan 2016
Accounts for a small company made up to 30 June 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 17,350

05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 17,350

...
... and 74 more events
18 May 1988
Full accounts made up to 30 June 1987

23 Feb 1988
Return made up to 13/01/88; full list of members

01 Jun 1987
Full accounts made up to 30 June 1986

08 Jan 1987
Return made up to 17/12/86; full list of members

23 May 1986
Full accounts made up to 30 June 1985

CAMPBELL & PENTY LIMITED Charges

30 April 2010
Mortgage
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at rufforth grange lane york north yorkshire t/no…
8 August 2008
Mortgage deed
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ousegill warehouse, boroughbridge road…
8 August 2008
Mortgage deed
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 40-42 holgate road york t/no NYK354285 together with all…
11 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…