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PENTON TOOLS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

PENTON TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00435514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.20
dissolution date: 2008.05.07
last member list: 2002.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.29
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 17 OCTOBER 1997 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 2000.09.11
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.09.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.19 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.22
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.05.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.03.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.12.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.18
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.01.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.01.10
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, GATELEY WAREING, WINDSOR HOUSE, 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JR
Form type: 287
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
£2.95
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ALTER ARTICLES 17/10/00
Form type: SRES01
Date: 2000.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, PERTH HOUSE, CORONATION ROAD, HIGH WYCOMBE, BUCKIGHAMSHIRE HP12 3SZ
Form type: 287
Date: 2000.04.27
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/99
Form type: 363(287)
Date: 1999.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.09
£2.95
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ADOPT MEM AND ARTS 17/11/98
Form type: SRES01
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: SRES13
Document description: REDESIGNATION 17/11/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98
Form type: 225
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.18
£2.95
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DEBENTURE/GUARANTEE 17/10/97
Form type: SRES13
Date: 1998.02.18
£2.95
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ALTER MEM AND ARTS 17/10/97
Form type: SRES01
Date: 1998.02.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/97
Form type: SRES07
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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£ IC 50000/44553, 16/10/97, £ SR [email protected]=5447
Form type: 169
Date: 1997.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.29

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Company directors and board members:

STEPHEN JOSEPH HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.10.17 - 2008.05.07
16 NORTHUMBERLAND AVENUE , AYLESBURY
HP21 7HQ, BUCKINGHAMSHIRE
CHRISTOPHER ALFRED CULLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.17 - 2008.05.07
COOMBE FARM COOMBE LANE NAPHILL , HIGH WYCOMBE
HP14 4QR, BUCKINGHAMSHIRE
MARK GLYN DUKE (dissolve)
Director, 1998.10.01 - 2008.05.07
63 MOOR END , MAIDENHEAD
SL6 2YJ, BERKSHIRE
NEALE VINCENT FRAY (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04 - 2008.05.07
22 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
MARK JAMES HARDING (dissolve)
Director, SALESMAN, 1999.04.01 - 2008.05.07
HILL VIEW TITCHFIELD LANE , WICKHAM
PO17 5NY, HAMPSHIRE
STEPHEN JOSEPH HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.17 - 2008.05.07
16 NORTHUMBERLAND AVENUE , AYLESBURY
HP21 7HQ, BUCKINGHAMSHIRE
JOHN EGERTON CLARIDGE DE MORGAN (dissolve)
Secretary, 1992.06.07 - 1997.10.17
AVALON HEATHFIELD ROAD , HIGH WYCOMBE
HP12 4DG, BUCKINGHAMSHIRE
FINN ANTHONY ASHFORD (dissolve)
Director, ENGINEER, 1998.11.02 - 2000.05.31
19 RIPLEY CLOSE DOWNLEY , HIGH WYCOMBE
HP13 5LF, BUCKINGHAMSHIRE
PETER RICHARD BURNHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.10.31 - 1998.05.19
VINE COTTAGE LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NU, BUCKINGHAMSHIRE
PETER RICHARD BURNHAM (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.06.07 - 1997.10.17
VINE COTTAGE LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NU, BUCKINGHAMSHIRE
JOHN EGERTON CLARIDGE DE MORGAN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.07 - 1997.10.17
AVALON HEATHFIELD ROAD , HIGH WYCOMBE
HP12 4DG, BUCKINGHAMSHIRE
BRIAN ALFRED DEACON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.07 - 1997.10.17
6 MUNCES ROAD , MARLOW BOTTOM
S17 3NY, BUCKINGHAMSHIRE
BRIAN ALFRED DEACON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.05 - 2002.10.11
6 MUNCES ROAD , MARLOW BOTTOM
S17 3NY, BUCKINGHAMSHIRE
IAN MARTIN EDEN (dissolve)
Director, 1997.10.20 - 1998.12.28
82 LITTLEWORTH ROAD DOWNLEY , HIGH WYCOMBE
HP13 5UY, BUCKINGHAMSHIRE
MARTYN ROBERT NYMAN DENZEL (dissolve)
Director, SALESMAN, 1997.10.20 - 1998.08.17
49 STUARTS GREEN PEDMORE , STOURBRIDGE
DY9 0XR, WEST MIDLANDS
JOHN EDWARD ROUSE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.07 - 1997.10.17
21 SANDFORD GARDENS , HIGH WYCOMBE
HP11 1QT, BUCKINGHAMSHIRE
DAVID SHOOTER (dissolve)
Director, ENGINEER, 2000.05.01 - 2000.09.29
189 LONDON ROAD , WATERLOOVILLE
PO7 7RL, HAMPSHIRE

Companies near to PENTON TOOLS ltd.

Information about the Private Limited Company PENTON TOOLS 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: 2016.05.04. Reload the data