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M.F. PENFOLD LIMITED

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

Company details

THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QN

M.F. PENFOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00805883
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 01470 - Raising of poultry

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 9000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENFOLD / 31/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILSON PENFOLD / 31/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EDITH PENFOLD / 31/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILSON JOHN PENFOLD / 31/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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S80A AUTH TO ALLOT SEC 17/05/03
Form type: ELRES
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/05/03
Form type: ELRES
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/05/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08

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Company directors and board members:

PATRICIA EDITH PENFOLD (current)
Secretary, 1995.03.31
HIGHCLERE FARM NEW BARN LANE SEER GREEN , BEACONSFIELD
HP9 2QZ, BUCKS
MILSON JOHN PENFOLD (current)
Director, POULTRY FARMER, 1991.05.31
HIGHCLERE FARM NEW BARN LANE SEER GREEN , BEACONSFIELD
HP9 2QZ, BUCKS
PATRICIA EDITH PENFOLD (current)
Director, HOUSEWIFE, 1991.05.31
HIGHCLERE FARM NEW BARN LANE SEER GREEN , BEACONSFIELD
HP9 2QZ, BUCKS
PAUL MILSON PENFOLD (current)
Director, FARMER, 1999.07.14
HIGHCLERE NEWBARN LANE, SEER GREEN , BEACONSFIELD
HP9 2QZ, BUCKINGHAMSHIRE
SIMON PENFOLD (current)
Director, FARMER, 2007.08.06
37 MALTHOUSE SQUARE , BEACONSFIELD
HP9 2LE, BUCKINGHAMSHIRE
IRIS MAY PENFOLD (resigned)
Secretary, 1991.05.31 - 1995.03.31
APPLETREE COTTAGE NEW BARNLANE SEER GREEN , BEACONSFIELD
HP9, BUCKS
IRIS MAY PENFOLD (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1999.07.14
APPLETREE COTTAGE NEW BARNLANE SEER GREEN , BEACONSFIELD
HP9, BUCKS
MILSON FRANK PENFOLD (resigned)
Director, CARPENTER, 1991.05.31 - 1993.11.29
APPLETREE COTTAGE NEW BARN LANE SEER GREEN , BEACONSFIELD
HP9, BUCKS
SIMON PENFOLD (resigned)
Director, FARMER, 1999.07.14 - 2006.07.11
HIGHCLERE FARM NEWBARN LANE, SEER GREEN , BEACONSFIELD
HP9 2QZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company M.F. PENFOLD 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: 2016.06.06. Reload the data