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PENMAR & COMPANY LIMITED

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

Company details

THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB

PENMAR & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00585643
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.17
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
ASSIGNMENT BY WAY OF IRREVOCABLE AUTHORITY TO DEBTOR - Outstanding on 1959.04.06
WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1962.03.21
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1962.03.21
WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1962.03.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED DR JAMES MICHAEL QUINN
Form type: AP01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
Form type: TM01
Date: 2013.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
Form type: CH01
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
Form type: CH03
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
Form type: CH01
Date: 2012.09.07
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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S366A DISP HOLDING AGM 27/11/03
Form type: ELRES
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 80 PARK LANE, LONDON, W1K 7TR
Form type: 287
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, C/O RAYTHEON UNITED KINGDOM LTD, KINGS HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX HA1 1YD
Form type: 287
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/96
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, QUEENS HOUSE, KYMBERLEY ROAD, HARROW, MIDDLESEX HA1 1YD
Form type: 287
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1993.12.02

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Company directors and board members:

JOHN ALAN REILLY (current)
Secretary, SOLICITOR, 2003.12.31
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JAMES MICHAEL QUINN (current)
Director, 2013.05.01
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN ALAN REILLY (current)
Director, SOLICITOR, 2003.11.21
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN FREDERICK ARCHER (resigned)
Secretary, ACCOUNTANT, 1992.10.01 - 1992.12.22
19 LUFFMAN ROAD GROVE PARK , LONDON
SE12 9SZ
ERIC JOHN TURNER (resigned)
Secretary, 1991.07.16 - 1992.09.30
PYRGO CUMLEY ROAD TOOT HILL , ONGAR
CM5 9SJ, ESSEX
MARTIN ROLAND GEORGE WOOD (resigned)
Secretary, COMPANY SECRETARY, 1992.12.23 - 2003.12.31
22 CARTER WALK PENN , HIGH WYCOMBE
HP10 8ER, BUCKINGHAMSHIRE
PATRICK KEVIN HARRISON (resigned)
Director, CHAIRMAN, 1991.07.16 - 2003.11.30
NURSERY END MILL LANE PADWORTH , READING
RG7 4JX, BERKSHIRE
JAMES WILLIAM TRAIL (resigned)
Director, BUSINESS EXECUTIVE, 2003.12.10 - 2013.05.01
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
ERIC JOHN TURNER (resigned)
Director, SECRETARY, 1991.07.16 - 1992.09.30
PYRGO CUMLEY ROAD TOOT HILL , ONGAR
CM5 9SJ, ESSEX
KENNETH JOHN VINCENT (resigned)
Director, ENGINEER, 1992.10.01 - 1992.12.22
25 PURCELL COLE WRITTLE , CHELMSFORD
CM1 3MB, ESSEX
MARTIN ROLAND GEORGE WOOD (resigned)
Director, COMPANY SECRETARY, 1992.12.23 - 2003.12.31
22 CARTER WALK PENN , HIGH WYCOMBE
HP10 8ER, BUCKINGHAMSHIRE

Companies near to PENMAR & COMPANY ltd.

Information about the Private Limited Company PENMAR & COMPANY 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: 2016.05.18. Reload the data