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P&R PENNANTS LTD

Learn more about P&R PENNANTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3LS

P&R PENNANTS LTD on the map

Company type: Private Limited Company
Company number: 00716915
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.02
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.05

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, 9 HIGHAM ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2AF
Form type: AD01
Date: 2016.02.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED JONATHAN GORDON BRAMAH
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP
Form type: TM01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, QUEENSWAY, THE NEW STEM LANE INDUSTRIAL EST, NEW MILTON, HAMPSHIRE
Form type: 287
Date: 2000.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.& R.PUBLICITY LIMITED, CERTIFICATE ISSUED ON 24/11/93
Form type: CERTNM
Date: 1993.11.23

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Company directors and board members:

CHRISTOPHER JOHN DEEGAN (current)
Secretary, BUSINESS MANAGER, 2007.01.09
3 FRIARS WALK , TRING
HP23 4AY, HERTFORDSHIRE
JONATHAN GORDON BRAMAH (current)
Director, CO DIRECTOR, 2009.12.01
9 HIGHAM ROAD , CHESHAM
HP5 2AF, BUCKINGHAMSHIRE
CHRISTOPHER JOHN DEEGAN (current)
Director, BUSINESS MANAGER, 2007.01.09
3 FRIARS WALK , TRING
HP23 4AY, HERTFORDSHIRE
JANET MAVIS RAYNOR (resigned)
Secretary, 1992.01.23 - 1992.11.02
54 BROOK AVENUE NORTH , NEW MILTON
BH25 5HQ, HAMPSHIRE
KEITH RODNEY TAYLOR (resigned)
Secretary, 1992.11.02 - 2000.12.21
3 KENNEDY CLOSE FARNHAM COMMON , SLOUGH
SL2 3NB, BERKSHIRE
MICHAEL JOHN ALKER TRIPP (resigned)
Secretary, FLAG MAKER, 2000.12.20 - 2007.01.09
BEECHCROFT OAKFIELD GLADE , WEYBRIDGE
KT13 9DP, SURREY
JANET MAVIS RAYNOR (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.01.23 - 1992.11.02
54 BROOK AVENUE NORTH , NEW MILTON
BH25 5HQ, HAMPSHIRE
MAURICE GEORGE RAYNOR (resigned)
Director, MANAGING DIRECTOR, 1992.01.23 - 1992.11.02
54 BROOK AVENUE NORTH , NEW MILTON
BH25 5HQ, HAMPSHIRE
KEITH RODNEY TAYLOR (resigned)
Director, 1992.11.02 - 2000.12.21
3 KENNEDY CLOSE FARNHAM COMMON , SLOUGH
SL2 3NB, BERKSHIRE
ANTHONY PATRICK ALKER TRIPP (resigned)
Director, FLAG MAKER, 2000.12.21 - 2009.12.01
26 EMLYN ROAD , LONDON
W12 9TD
MICHAEL JOHN ALKER TRIPP (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 2007.01.09
BEECHCROFT OAKFIELD GLADE , WEYBRIDGE
KT13 9DP, SURREY
STEPHEN GUY TUDDENHAM (resigned)
Director, 2007.01.09 - 2009.12.01
32 OAK ROAD , NEW MILTON
BH25 5BD, HAMPSHIRE
RICHARD WOODS (resigned)
Director, FLAG MAKER, 1993.09.01 - 2000.04.19
94 RINGWOOD ROAD WALKFORD , CHRISTCHURCH
BH23 5RF, DORSET
Date 2013.12.31 2012.12.31
Current Assets £ 20,744 £ 20,744
Debtors £ 20,744 £ 20,744
Shareholder Funds £ 20,744 £ 20,744
Profit Loss Account Reserve £ 19,744 £ 19,744
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 20,744 £ 20,744
Total Assets Less Current Liabilities £ 20,744 £ 20,744
Net Current Assets Liabilities £ 20,744 £ 20,744
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company P&R PENNANTS LTD 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