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CECIL PENNEY LIMITED

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

Company details

SHEFFIELD ROAD GARAGE SHEFFIELD ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6HF

CECIL PENNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00602566
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.11
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DENNIS GREGORY / 26/06/2014
Form type: CH03
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PORTER / 26/06/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GREGORY / 26/06/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREGORY / 26/06/2014
Form type: CH01
Date: 2014.08.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, SHEFFIELD ROAD GARAGE,, PENISTONE,, YORKS, S36 6HF
Form type: AD01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PORTER / 26/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GREGORY / 26/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREGORY / 26/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
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ADOPT ARTICLES 16/06/00
Form type: SRES01
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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ALTER MEM AND ARTS 13/05/97
Form type: SRES01
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18

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Company directors and board members:

DENNIS GREGORY (current)
Secretary, 1998.04.03
SPRING HOUSE SPRING COURT SHEFFIELD ROAD , PENISTONE, SHEFFIELD
S36 6GG, SOUTH YORKSHIRE
ENGLAND
DENNIS GREGORY (current)
Director, GARAGE MANAGER, 2002.09.27
SPRING HOUSE SPRING COURT SHEFFIELD ROAD , PENISTONE, SHEFFIELD
S36 6GG, SOUTH YORKSHIRE
ENGLAND
ELAINE GREGORY (current)
Director, OFFICE MANAGER, 2002.09.27
SPRING HOUSE SPRING COURT SHEFFIELD ROAD , PENISTONE, SHEFFIELD
S36 6GG, SOUTH YORKSHIRE
ENGLAND
MARTIN JOHN PORTER (current)
Director, MECHANIC, 2002.09.27
1 BRIAR GROVE PENISTONE , SHEFFIELD
S36 6UJ, SOUTH YORKSHIRE
ENGLAND
JACK PENNEY (resigned)
Secretary, 1991.05.31 - 1998.04.03
LISGAR EDDYFIELD ROAD OXSPRING , SHEFFIELD
S30 6YH, SOUTH YORKSHIRE
JACK PENNEY (resigned)
Director, MOTOR ENGINEER, 1991.05.31 - 2002.09.15
SPRINGFIELD HOUSE SHEFFIELD ROAD, PENISTONE , SHEFFIELD
S36 6HF, SOUTH YORKSHIRE
DOROTHY RUSSELL (resigned)
Director, SCHOOL TEACHER (RETIRED), 1991.05.31 - 1996.10.01
176 SHEFFIELD ROAD PENISTONE , SHEFFIELD
S30 6HF, SOUTH YORKSHIRE

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Information about the Private Limited Company CECIL PENNEY 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