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THE PEN SHOP LIMITED

Learn more about THE PEN SHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLAN HOUSE 5 BAMBURGH COURT, FIRST AVENUE TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0TX

THE PEN SHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00381203
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1960.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.15
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.10.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.05.01

List of company documents:

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CURREXT FROM 30/09/2015 TO 31/01/2016
Form type: AA01
Date: 2015.12.09
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 160292
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DIRECTOR APPOINTED MRS SALLY MCCLYMONT
Form type: AP01
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TECHVICE LIMITED
Form type: TM01
Date: 2015.07.22
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ADOPT ARTICLES 27/05/2015
Form type: RES01
Date: 2015.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
Form type: TM01
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS
Form type: TM02
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2015.05.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLIPSHAM
Form type: TM01
Date: 2014.05.19
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CORPORATE DIRECTOR APPOINTED TECHVICE LIMITED
Form type: AP02
Date: 2014.05.19
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CORPORATE DIRECTOR APPOINTED VENTURE STREAM LIMITED
Form type: AP02
Date: 2014.05.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.05.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.16
£2.95
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ADOPT ARTICLES 14/08/2010
Form type: RES01
Date: 2010.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.03
£2.95
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COMPANY NAME CHANGED T & G ALLAN LIMITED, CERTIFICATE ISSUED ON 02/11/10
Form type: CERTNM
Date: 2010.11.02
Child documents:
Document type: ANNOTATION
Date: 2010.11.02
Form type: RES15
Document description: CHANGE OF NAME 14/08/2010
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN
Form type: TM01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRIGGS / 30/09/2010
Form type: CH03
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELLERBY ALLAN / 30/09/2010
Form type: CH01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE
Form type: TM01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCCLYMONT / 30/09/2010
Form type: CH01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CLIPSHAM / 30/09/2010
Form type: CH01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRIGGS / 30/09/2010
Form type: CH01
Date: 2010.10.27
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURTON
Form type: TM01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN
Form type: TM01
Date: 2010.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED DAVID ALAN CLIPSHAM
Form type: 288a
Date: 2009.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURTON / 21/07/2008
Form type: 288c
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCLYMONT / 01/10/2008
Form type: 288c
Date: 2008.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/07
Form type: AA
Date: 2008.09.23
£2.95
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GBP NC 200000/250000, 15/05/2008
Form type: RES04
Date: 2008.08.26
£2.95
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NC INC ALREADY ADJUSTED 15/05/08
Form type: 123
Date: 2008.08.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/05/2008
Form type: RES01
Date: 2008.08.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.01
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.09

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Company directors and board members:

ANDREW JOHN BRIGGS (current)
Director, ACCOUNTANT, 2004.09.25
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
COLIN PETER MCCLYMONT (current)
Director, COMPANY DIRECTOR, 1991.08.11
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
SALLY MCCLYMONT (current)
Director, COMPANY DIRECTOR, 2015.05.27
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
VENTURE STREAM LIMITED (current)
Director, 2013.10.19
FLAT A 22 BURDON TERRACE , NEWCASTLE UPON TYNE
NE2 3AE
WILLIAM ARMSTRONG (resigned)
Secretary, 1991.08.11 - 1994.01.21
67 MALVERN ROAD , NORTH SHIELDS
NE29 9HH, TYNE & WEAR
ANDREW JOHN BRIGGS (resigned)
Secretary, 2004.03.30 - 2015.05.27
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
JOHN CATTELL (resigned)
Secretary, 1994.01.21 - 2004.03.05
95 VILLAGE COURT , WHITLEY BAY
NE26 3QB, TYNE & WEAR
ANDREW KIRK WALKER (resigned)
Secretary, SOLICITOR, 2004.03.05 - 2004.03.30
7 TOWERS AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3QE, TYNE & WEAR
CHRISTOPHER PETER ALLAN (resigned)
Director, ACCOUNTANT, 1991.08.11 - 2009.12.31
PARK FARM 18 MAIN STREET CHERRY BURTON , BEVERLEY
HU17 7RF, NORTH HUMBERSIDE
JOHN STOWELL ALLAN (resigned)
Director, SOLICITOR, 1991.08.11 - 2002.05.31
THE OLD VICARAGE SANDFORD ST MARTIN , CHIPPING NORTON
OX7 7AH, OXFORDSHIRE
MICHAEL KINGSLEY ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.11 - 2001.05.31
2 GREENWOOD COTTAGES NEW RIDLEY ROAD , STOCKSFIELD
NE43 7EG, NORTHUMBERLAND
RICHARD BELLERBY ALLAN (resigned)
Director, CONSULTANT, 1996.10.08 - 2015.05.27
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
WILLIAM ARMSTRONG (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.08.11 - 1994.01.21
67 MALVERN ROAD , NORTH SHIELDS
NE29 9HH, TYNE & WEAR
JOHN CATTELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.14 - 2004.03.05
95 VILLAGE COURT , WHITLEY BAY
NE26 3QB, TYNE & WEAR
DAVID ALAN CLIPSHAM (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2013.10.19
ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY , GATESHEAD
NE11 0TX, TYNE AND WEAR
PETER FENWICK-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1993.07.25
12 ARLINGTON COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JR, TYNE & WEAR
ERIC ANTHONY MADDISON (resigned)
Director, ENTERPRISE COUNSELLOR, 1992.11.27 - 2004.05.15
MAYFIELD 12 EGLINGHAM CLOSE, STOBHILL MANOR , MORPETH
NE61 2XG, NORTHUMBERLAND
PETER NICHOLAS MARTIN (resigned)
Director, RETAIL, 2001.12.07 - 2006.07.22
THE GLEBE GREAT SALING , BRAINTREE
CM7 5DT, ESSEX
DAVID MARSHALL OGILVIE (resigned)
Director, ACCOUNT DIRECTOR, 2004.01.19 - 2010.09.07
LADYTHORNE NORTH BRUNTON , NEWCASTLE UPON TYNE
NE3 5HD
ANDREW WILLIAM STEPHEN (resigned)
Director, I.T. MANAGER, 1997.05.16 - 2010.08.14
DORSET COTTAGE DOWNSIDE COMMON ROAD DOWNSIDE , COBHAM
KT11 3NN, SURREY
TECHVICE LIMITED (resigned)
Director, 2013.10.19 - 2015.06.30
12 NORTHFIELDS PROSPECT NORTHFIELDS PUTNEY BRIDGE ROAD , LONDON
SW18 1PE
ENGLAND
PAUL HENRY TURTON (resigned)
Director, GENERAL MANAGER SALES, 2002.10.01 - 2010.08.14
18D CROMWELL ROAD , TEDDINGTON
TW11 9EN, MIDDLESEX

Companies near to THE PEN SHOP ltd.

Information about the Private Limited Company THE PEN SHOP 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: 2016.04.29. Reload the data