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FKI PENISTONE ROAD LIMITED

Learn more about FKI PENISTONE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF

FKI PENISTONE ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00238801
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.18
last member list: 2006.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Company FKI PENISTONE ROAD LIMITED is a Private Limited Company, registration number 00238801, established in United Kingdom on the 18. April 1929. The company is now active. The company has been in business for 87 years and 7 months. This company used to be called FKI PENNISTONE ROAD LIMITED, OSBORN-MUSHET TOOLS LIMITED. The company is based on FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF. Business of the company FKI PENISTONE ROAD LIMITED by SIC and NACE code is "2862 - Manufacture of tools". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.20. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.05.12. We do not have any information about the company FKI PENISTONE ROAD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.06.09
overdue: OVERDUE
last made update: 2007.05.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.12.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15/19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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RETURN MADE UP TO 12/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 12/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB
Form type: 287
Date: 2000.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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COMPANY NAME CHANGED, FKI PENNISTONE ROAD LIMITED, CERTIFICATE ISSUED ON 30/10/98
Form type: CERTNM
Date: 1998.10.29
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COMPANY NAME CHANGED, OSBORN-MUSHET TOOLS LIMITED, CERTIFICATE ISSUED ON 24/09/98
Form type: CERTNM
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/04/97
Form type: SRES03
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
£2.95
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RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26

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Company directors and board members:

ANTONIO VENTRELLA (current)
Secretary, 2005.01.13
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (current)
Director, COMPANY DIRECTOR, 2004.06.17
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, 1992.05.12 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1996.07.29 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
EDWARD PHILIP BARTLETT (resigned)
Director, 1992.05.12 - 1992.09.01
LITTLE HOME ELLIS ROAD , CROWTHORNE
RG11 6PT, BERKS
ALAN JOHN BAXTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1992.07.03
THE BARN BARRITT HILL SOYLAND , HALIFAX
HX6 4NQ, WEST YORKSHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 2003.02.05
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ERIC JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 1992.05.12 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
ANTHONY PHILLIP DEEMING (resigned)
Director, 1992.05.12 - 1993.12.31
THE FIRS 19 MAIN ROAD RATCLIFFE CULEY , ATHERSTONE
CV9 3NY, WARWICKSHIRE
BARRY JAMESON (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 1993.11.22
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
JOHN EDWARD MCGEE (resigned)
Director, MANAGING DIRECTOR, 1992.05.12 - 1992.10.02
32 SEFTON ROAD FULWOOD , SHEFFIELD
S10 3TP, SOUTH YORKSHIRE
CHRISTOPHER JOHN MIDDLETON (resigned)
Director, SALES DIRECTOR, 1993.03.01 - 2002.07.29
27 RECTORY LANE THURCASTON , LEICESTER
LE7 7JR
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.29 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
MICHAEL JOHN WEDGWOOD (resigned)
Director, 1992.07.13 - 2002.07.29
THE MISTAL FLASH HOUSE FARM LANE HEAD ROAD , CAWTHORNE BARNSLEY
S75 4AJ, SOUTH YORKSHIRE
JOHN MICHAEL YARD (resigned)
Director, 1992.05.12 - 1993.10.12
14 BRADLEY CROFT BALSALL COMMON , COVENTRY
CV7 7PZ, WEST MIDLANDS

Companies near to FKI PENISTONE ROAD ltd.

Information about the Private Limited Company FKI PENISTONE ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data