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PENNINE PLASTICS LIMITED

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

Company details

WHITE HART FARM, BRIGG ROAD, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 6BA

PENNINE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00711045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.19
dissolution date: 2006.12.05
last member list: 2005.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, THE HOLLIES ELSWICK GARDENS, MALTKILN ROAD, BARTON UPON HUMBER, NORTH LINCOLNSHIRE 18 5JT
Form type: 287
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, THE HOLLIES, ELSWICK GARDENS MALTKILN ROAD, BARTON UPON HUMBER, NORTH LINCOLNSHIRE DN18 5JT
Form type: 287
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.16
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/02
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 03/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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AD 19/03/98---------, £ SI [email protected]=40, £ IC 210/250
Form type: 88(2)R
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.04

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Company directors and board members:

SEAN ANTHONY HOWE (dissolve)
Secretary, PRODUCTION MANAGER, 1998.05.01 - 2006.12.05
BOOTHFERRY VIEW MALTKILN ROAD , BARTON UPON HUMBER
DN18 5JT, NORTH LINCOLNSHIRE
ANTHONY RICHARD HOWE (dissolve)
Director, PROPERTY DEVELOPER, 1997.04.29 - 2006.12.05
WHITE HART FARM BRIGG ROAD , BARTON UPON HUMBER
DN18 6BA, NORTH LINCOLNSHIRE
RICHARD WAYNE HOWE (dissolve)
Director, PROPERTY MANAGER, 1997.04.29 - 2006.12.05
7 PRINCES AVENUE HESSLE , HULL
HU13 0AJ
SEAN ANTHONY HOWE (dissolve)
Director, PRODUCTION MANAGER, 1998.02.21 - 2006.12.05
BOOTHFERRY VIEW MALTKILN ROAD , BARTON UPON HUMBER
DN18 5JT, NORTH LINCOLNSHIRE
BRIAN CHATBURN (dissolve)
Secretary, 1996.12.02 - 1997.04.29
31 ROILS HEAD ROAD NORTON TOWER , HALIFAX
HX2 0NQ, WEST YORKSHIRE
KENNETH VERNON CHATBURN (dissolve)
Secretary, 1992.05.03 - 1997.04.29
220 WARLEY ROAD , HALIFAX
HX2 0BQ, WEST YORKSHIRE
RICHARD WAYNE HOWE (dissolve)
Secretary, PROPERTY MANAGER, 1997.04.29 - 1998.10.10
SOWERBY HEIGHTS SOWERBY CROFT LANE NORLAND , SOWERBY BRIDGE
HX6 3QD, WEST YORKSHIRE
BRIAN CHATBURN (dissolve)
Director, MANUFACTURER, 1992.05.03 - 1997.04.29
31 ROILS HEAD ROAD NORTON TOWER , HALIFAX
HX2 0NQ, WEST YORKSHIRE
FLORENCE CHATBURN (dissolve)
Director, MARRIED WOMAN, 1992.05.03 - 1996.07.05
220 WARLEY ROAD , HALIFAX
HX2 0BQ, WEST YORKSHIRE
KENNETH VERNON CHATBURN (dissolve)
Director, MANUFACTURER, 1992.05.03 - 1996.12.02
220 WARLEY ROAD , HALIFAX
HX2 0BQ, WEST YORKSHIRE

Companies near to PENNINE PLASTICS ltd.

Information about the Private Limited Company PENNINE PLASTICS 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: 2016.05.29. Reload the data