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PENETREE,LIMITED

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

Company details

HALL FARM, LITTLE LINFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7EA

PENETREE,LIMITED on the map

Company type: Private Limited Company
Company number: 00716741
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company PENETREE,LIMITED is a Private Limited Company, registration number 00716741, established in United Kingdom on the 1. March 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on HALL FARM, LITTLE LINFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7EA. Business of the company PENETREE,LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 59 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2015.04.09. The latest annual return was filed up to 2015.11.01. We do not have any information about the company PENETREE,LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 09.04
next due date: 2017.01.09
overdue: NO
last made update: 2015.04.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.02.09

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1000
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09/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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09/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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09/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR APPOINTED MRS VICTORIA JACKIE BELL
Form type: AP01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MRS AMANDA JUDITH VARLEY
Form type: AP01
Date: 2012.10.23
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09/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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09/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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09/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS GODBER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BRADSHAW GODBER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA MARY GODBER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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09/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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DIRECTOR APPOINTED JAMES RICHARD BRADSHAW GODBER
Form type: 288a
Date: 2009.01.08
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09/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, REGENT HOUSE, 1 PRATT MEWS, CAMDEN, LONDON NW1 0AD
Form type: 287
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/06
Form type: AA
Date: 2006.12.29
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/00
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 09/04/99
Form type: AA
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 1998.11.09
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 09/04/97
Form type: AA
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 09/04/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 09/04/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, 5TH FLOOR NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/04/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

RICHARD THOMAS GODBER (current)
Secretary, COMPANY DIRECTOR, 1991.11.01
HALL FARM LITTLE LINFORD , MILTON KEYNES
MK19 7EA, BUCKINGHAMSHIRE
VICTORIA JACKIE BELL (current)
Director, 2012.09.12
BROOKMILL FARM NORTHWOOD , ELLESMERE
SHROPSHIRE
ENGLAND
CANDIDA MARY GODBER (current)
Director, COMPANY DIRECTOR, 1991.11.01
HALL FARM LITTLE LINFORD , MILTON KEYNES
MK19 7EA, BUCKINGHAMSHIRE
JAMES RICHARD BRADSHAW GODBER (current)
Director, BUYER FARMER, 2008.12.18
14 CASTLE ROAD LAVENDON , MILTON KEYNES
MK46 4JD, BUCKINGHAMSHIRE
RICHARD THOMAS GODBER (current)
Director, COMPANY DIRECTOR, 1991.11.01
HALL FARM LITTLE LINFORD , MILTON KEYNES
MK19 7EA, BUCKINGHAMSHIRE
AMANDA JUDITH VARLEY (current)
Director, 2012.09.12
GREENFIELD LODGE STRIXTON , WELLINGBOROUGH
NN29 7PB, NORTHANTS
ENGLAND
Date 2014.04.09
Tangible Fixed Assets £ 506,128
Current Assets £ 133,961
Tangible Fixed Assets Depreciation £ 20,004
Debtors £ 19,795
Shareholder Funds £ 308,787
Profit Loss Account Reserve £ 34,690
Revaluation Reserve £ 273,097
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 308,787
Total Assets Less Current Liabilities £ 611,787
Net Current Assets Liabilities £ 105,659
Creditors Due Within One Year £ 28,302
Cash Bank In Hand £ 54,560
Stocks Inventory £ 59,606
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 524,292
Tangible Fixed Assets Depreciation Charged In Period £ 1,840
Creditors Due After One Year £ 303,000

Companies near to PENETREE,ltd.

Information about the Private Limited Company PENETREE,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