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PENK LIMITED

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

Company details

THE ESTATE OFFICE STRETTON HALL, STRETTON, STAFFORD, ST19 9LQ

PENK LIMITED on the map

Company type: Private Limited Company
Company number: 00838436
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

SCHRODER & CO LIMITED
LEGAL CHARGE - Outstanding on 2011.03.09

List of company documents:

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Find out more information about PENK LIMITED. Our website makes it possible to view other available documents related to PENK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 281.75
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED MR OLIVER GEORGE CARLOS MONCKTON
Form type: AP01
Date: 2014.03.19
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR APPOINTED MRS CAMILLA CHARLOTTE MONCKTON
Form type: AP01
Date: 2011.03.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.03.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.09
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR TOBY MONCKTON
Form type: TM01
Date: 2011.01.05
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, THE ESTATE OFFICE, STRETTON HALL, STAFFORD, ST19 9LQ
Form type: AD01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY PHILIP CARLOS MONCKTON / 26/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS ALASTAIR CARLOS MONCKTON / 26/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE RICHMOND / 26/11/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.10
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CURRSHO FROM 05/04/2009 TO 31/03/2009
Form type: 225
Date: 2008.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.12.15
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30

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Company directors and board members:

IAN CHARLES NORTHCOTE HENDERSON (current)
Secretary, 2006.02.06
THE WHITE HOUSE SOMERFORD BREWOOD , STAFFORD
ST19 9DQ, STAFFORDSHIRE
ALAN STOBART MONCKTON (current)
Director, LANDOWNER/FARMER, 1991.12.10
HORSEBROOK HALL BREWOOD , STAFFORD
ST19 9LP
CAMILLA CHARLOTTE MONCKTON (current)
Director, COMPANY DIRECTOR, 2011.03.21
THE ESTATE OFFICE STRETTON HALL STRETTON , STAFFORD
ST19 9LQ
JOANNA MARY MONCKTON (current)
Director, HOUSEWIFE, 1991.12.10
HORSEBROOK HALL BREWOOD , STAFFORD
ST19 9LP, STAFFORDSHIRE
OLIVER GEORGE CARLOS MONCKTON (current)
Director, STUDENT, 2014.02.27
STRETTON HALL STRETTON , STAFFORD
ST19 9LQ
PIERS ALASTAIR CARLOS MONCKTON (current)
Director, COMPANY DIRECTOR, 1993.07.26
STRETTON HALL STRETTON , STAFFORD
ST19 9LQ
SOPHIE LOUISE RICHMOND (current)
Director, COMPANY DIRECTOR, 1993.07.26
20 WARRAWONG STREET CHAPEL HILL , BRISBANE
QLD 4069, QUEENSLAND
AUSTRALIA
MARGARET EVANS (resigned)
Secretary, COMPANY SECRETARY, 1993.10.27 - 2003.12.12
5 GOODS STATION LANE PENKRIDGE , STAFFORD
ST19 5AU
SHEILA MARY HANCOCK (resigned)
Secretary, 2003.12.12 - 2006.02.06
17 DEANSFIELD ROAD , BREWOOD
ST19 9EQ, STAFFORDSHIRE
PHOEBE NATTRASS (resigned)
Secretary, 1991.12.10 - 1993.10.27
APPLE TREE COTTAGE BLYMHILL LAWN , WESTON-UNDER-LIZARD
TF11 8LS, SHROPSHIRE
TOBY PHILIP CARLOS MONCKTON (resigned)
Director, CHARTERED SURVEYOR, 2005.04.06 - 2010.12.31
BURNT HILL HOUSE, BURNT HILL , YATTENDON,
RG18 0XF, BERKSHIRE

Companies near to PENK ltd.

Information about the Private Limited Company PENK 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: 2016.06.08. Reload the data