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PENMARRIC FINANCE LIMITED

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

Company details

SUITE ONE COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP

PENMARRIC FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00599443
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.25
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.13
Form type: LATEST SOC
Document description: 13/09/15 STATEMENT OF CAPITAL;GBP 27000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.19
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.20
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23/05/12 STATEMENT OF CAPITAL GBP 27000
Form type: SH02
Date: 2012.05.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.31
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NC INC ALREADY ADJUSTED 14/10/2011
Form type: RES04
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2011.10.31
Form type: RES01
Document description: ALTER ARTICLES 14/10/2011
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14/10/11 STATEMENT OF CAPITAL GBP 97000
Form type: SH01
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.26
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.19
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.18
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COMPANY NAME CHANGED, BANKSKILL LIMITED, CERTIFICATE ISSUED ON 18/12/07
Form type: CERTNM
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.21
£2.95
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COMPANY NAME CHANGED, BANKSIDE FINANCE LIMITED, CERTIFICATE ISSUED ON 05/12/02
Form type: CERTNM
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 IBB
Form type: 287
Date: 1997.04.21
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
Form type: 225
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94
Form type: 363(287)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21

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Company directors and board members:

JONATHAN VICTOR DWEK (current)
Secretary, 1991.09.17
21 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
JOSEPH CLAUDE DWEK (current)
Director, MANAGING DIRECTOR, 1991.09.17
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
LINDA ROSALIND DWEK (current)
Director, 1995.02.17
THE COPPINS HILL TOP , HALE
WA15 0NJ, CHESHIRE
RAYMOND DWEK (resigned)
Director, UNIVERSITY PROFESSOR, 1991.09.17 - 1995.02.17
AMBLESIDE VERNON AVENUE NORTH HINKSEY , OXFORD
OX2 9AU, OXFORDSHIRE
Date 2014.10.31
Current Assets £ 6,632
Debtors £ 6,632
Shareholder Funds £ 6,632
Profit Loss Account Reserve £ 20,368
Called Up Share Capital £ 27,000
Net Assets Liabilities Including Pension Asset Liability £ 6,632
Total Assets Less Current Liabilities £ 6,632
Net Current Assets Liabilities £ 6,632
Share Capital Allotted Called Up Paid £ 27,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 27,000
Amount Due From To Related Party £ 6,632

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Information about the Private Limited Company PENMARRIC FINANCE 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: 2016.05.20. Reload the data