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PENNINE CHAMOIS COMPANY LIMITED

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

Company details

OUTGATE SOUTHSEA ROAD, FLAMBOROUGH, BRIDLINGTON, EAST YORKSHIRE, YO15 1AE

PENNINE CHAMOIS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00744447
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.18
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.11.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.09

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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PREVSHO FROM 31/12/2012 TO 30/04/2012
Form type: AA01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARBER / 11/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN BARBER / 11/12/2009
Form type: CH03
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, DELPH COTTAGE CARLTON LANE, EAST CARLTON, LEEDS, WEST YORKSHIRE, LS19 7BG, UK
Form type: AD01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 3 WHARF STREET, SHIPLEY, YORKSHIRE, BD17 7DW
Form type: 287
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13

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Company directors and board members:

SUSAN ANN BARBER (current)
Secretary, DIRECTOR, 2002.06.28
OUTGATE SOUTHSEA ROAD FLAMBOROUGH , BRIDLINGTON
YO15 1AE, EAST YORKSHIRE
ENGLAND
PETER JAMES BARBER (current)
Director, MANAGING DIRECTOR, 1991.04.13
OUTGATE SOUTHSEA ROAD FLAMBOROUGH , BRIDLINGTON
YO15 1AE, EAST YORKSHIRE
ENGLAND
PETER JAMES BARBER (resigned)
Secretary, 1991.04.13 - 2002.06.28
DELPH COTTAGE CARLTON LANE EAST CARLTON YEADON , LEEDS
LS19 7BG
SUSAN ANN BARBER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.04.13 - 2002.06.28
DELPH COTTAGE EAST CARLTON , LEEDS
LS19 7BG
Date 2013.04.30 2012.04.30
Shareholder Funds £ 8,306 + 7.45 % £ 7,730
Profit Loss Account Reserve £ 18,306 + 3.25 % £ 17,730
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 8,306 + 7.45 % £ 7,730
Creditors Due After One Year £ 8,306 - 49.68 % £ 16,506
Fixed Assets £ 322
Tangible Fixed Assets £ 322
Current Assets £ 8,454
Tangible Fixed Assets Depreciation £ 1,790
Debtors £ 2,150
Total Assets Less Current Liabilities £ 8,776
Net Current Assets Liabilities £ 8,454
Stocks Inventory £ 6,304
Tangible Fixed Assets Cost Or Valuation £ 2,112

Companies near to PENNINE CHAMOIS COMPANY ltd.

Information about the Private Limited Company PENNINE CHAMOIS COMPANY 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: 2016.06.01. Reload the data