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PENFOLD METALLISING CO.LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

PENFOLD METALLISING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00536103
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.24
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

THE COMPANYS UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING UNCALLEDCAPITAL
- Outstanding on 1954.09.03
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.24
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.08.21

List of company documents:

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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE RUDDOCK
Form type: TM01
Date: 2015.09.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BERNARD RUDDOCK / 06/09/2014
Form type: CH01
Date: 2014.09.16
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN BERNARD RUDDOCK / 06/09/2014
Form type: CH03
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARY RUDDOCK / 06/09/2014
Form type: CH01
Date: 2014.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN RUDDOCK / 05/09/2009
Form type: 288c
Date: 2009.09.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 41 BEACH ROAD, LITTLEHAMPTON, SUSSEX, BN17 5JA
Form type: 287
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/97
Form type: 363(287)
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93
Form type: 363(287)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15

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Company directors and board members:

JUSTIN BERNARD RUDDOCK (current)
Secretary, 1993.10.20
A2 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
JUSTIN BERNARD RUDDOCK (current)
Director, COMPANY DIRECTOR, 1991.09.08
A2 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
BERNARD GEOFFREY RUDDOCK (resigned)
Secretary, 1991.09.08 - 1993.06.20
WAREHEAD COTTAGE HALNAKER , CHICHESTER
PO18 0NF, WEST SUSSEX
BERNARD GEOFFREY RUDDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1993.06.20
WAREHEAD COTTAGE HALNAKER , CHICHESTER
PO18 0NF, WEST SUSSEX
DAPHNE MARY RUDDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 2015.05.25
A2 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX

Companies near to PENFOLD METALLISING CO.ltd.

Information about the Private Limited Company PENFOLD METALLISING 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: 2016.05.15. Reload the data