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PENNEYS TRANSPORT CO. LIMITED

Learn more about PENNEYS TRANSPORT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

PENNEYS TRANSPORT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00387213
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.28
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15
Form type: AA
Date: 2015.09.15
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/14
Form type: AA
Date: 2014.07.17
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/13
Form type: AA
Date: 2013.07.04
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/12
Form type: AA
Date: 2012.06.19
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON COTTON / 28/05/2012
Form type: CH01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11
Form type: AA
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN GEORGE SWALWELL
Form type: AP01
Date: 2011.07.01
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN
Form type: TM01
Date: 2011.06.01
£2.95
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SECRETARY APPOINTED STEPHEN GEORGE SWALWELL
Form type: AP03
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID MEIN
Form type: TM02
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.05
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/09
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/08
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/02
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/00
Form type: AA
Date: 2000.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/00
Form type: 363(287)
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/97
Form type: AA
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/03 TO 28/02
Form type: 225(1)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/90
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06

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Company directors and board members:

STEPHEN GEORGE SWALWELL (current)
Secretary, 2011.04.04
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
JOHN DAWSON COTTON (current)
Director, MANAGING DIRECTOR, 1991.05.28
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
STEPHEN GEORGE SWALWELL (current)
Director, CHARTERED ACCOUNTANT, 2011.06.30
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
JOHN STEWART GARNETT (resigned)
Secretary, 1991.05.28 - 1994.05.18
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID MICHAEL MEIN (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.05.18 - 2011.04.04
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
JOHN STEWART GARNETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.28 - 1994.05.18
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID MICHAEL MEIN (resigned)
Director, FINANCIAL DIRECTOR, 1994.05.18 - 2011.04.04
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE

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Information about the Private Limited Company PENNEYS TRANSPORT CO. 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: 2016.04.30. Reload the data