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PENTON COATED PRODUCTS LIMITED

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

Company details

MARSH END, CREDITON, DEVON, EX17 1DN

PENTON COATED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00999442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company PENTON COATED PRODUCTS LIMITED is a Private Limited Company, registration number 00999442, established in United Kingdom on the 12. January 1971. The company was dissolved. The company has been in business for 45 years and 10 months. The company is based on MARSH END, CREDITON, DEVON, EX17 1DN. Business of the company PENTON COATED PRODUCTS LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.01.01. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.08.28
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1998.08.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.10.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
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AD 23/04/01---------, £ SI 40200@.01=402, £ IC 120600/121002
Form type: 88(2)R
Date: 2001.05.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.08
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£ NC 250000/250500, 23/04/01
Form type: 123
Date: 2001.05.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
Form type: 225
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
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AD 25/08/98---------, £ SI [email protected]=80000, £ IC 40600/120600
Form type: 88(2)R
Date: 1998.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NC INC ALREADY ADJUSTED 25/08/98
Form type: ORES04
Date: 1998.08.27
£2.95
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£ NC 50000/250000, 25/08/98
Form type: 123
Date: 1998.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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AD 21/02/97---------, £ SI [email protected]=40000, £ IC 600/40600
Form type: 88(2)R
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
£ IC 20000/600, 30/09/94, £ SR [email protected]=19400
Form type: 169
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/94
Form type: SRES08
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
AD 30/06/93---------, £ SI [email protected]=12000, £ IC 8000/20000
Form type: 88(2)R
Date: 1994.01.19

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Company directors and board members:

DESMOND WHITEHOUSE (dissolve)
Secretary, 2001.02.22
YOULSTONE FARM WARBSTOW , LAUNCESTON
PL15 8UL, CORNWALL
MARTIN JAMES HARRY DONEY (dissolve)
Director, MANAGER, 2001.04.02
7 THE GLUYAS GOLDEN BANK , FALMOUTH
TR11 4SE, CORNWALL
MARK WAYNE DOWNTON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25
ROSEMOOR HOUSE TREWEEN , LAUNCESTON
PL15 7RD, CORNWALL
PAUL STEPHEN HODGE (dissolve)
Director, PRODUCTION SUPERVISOR, 2001.05.29
2 CHAPMAN COURT , SALTASH
PL12 4TT, CORNWALL
TERENCE HARRY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25
39 WEST MOOR PARK , TAVISTOCK
PL19 9AA, DEVON
DESMOND WHITEHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25
HESSACOTT COTTAGE , LAUNCESTON
PL15 9RE, CORNWALL
ARTHUR WILLIAM BANNER (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.30 - 1999.02.12
2 TAVY AVENUE , TORQUAY
TQ2 7ND, DEVON
DAVID RICHARD BLOXHAM (dissolve)
Secretary, 2000.06.20 - 2001.02.22
WHITE CLOUDS HILLSIDE ROAD , ST. AUSTELL
PL25 4DW, CORNWALL
ROBIN REGINALD BOUNDS (dissolve)
Secretary, ACCOUNTANT, 1999.02.12 - 2000.06.20
MELVERNE WEST HILL , WADEBRIDGE
PL27 7EJ, CORNWALL
MARGARET ELIZABETH WADSWORTH (dissolve)
Secretary, 1991.12.31 - 1994.09.30
3 OKEFIELD ROAD , CREDITON
EX17 2DN, DEVON
ARTHUR WILLIAM BANNER (dissolve)
Director, 1998.03.09 - 1999.02.12
2 TAVY AVENUE , TORQUAY
TQ2 7ND, DEVON
MICHAEL JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25 - 1999.08.06
THE STUDIO 1 BARN COTTAGES PRINSTED LANE, PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
KEITH GEORGE HAWES (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25 - 2001.05.29
CASA DALITA ASH COURT , CREDITON
EX17 2JZ, DEVON
DAVID WILLIAM WADSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1998.03.09
WHIDLEY HOUSE DUNSFORD , EXETER
EX6 7EA, DEVON
HERBERT WILLIAM WADSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1998.03.09 - 1998.08.25
3 OKEFIELD ROAD , CREDITON
EX17 2DN, DEVON
HERBERT WILLIAM WADSWORTH (dissolve)
Director, 1991.12.31 - 1994.09.30
3 OKEFIELD ROAD , CREDITON
EX17 2DN, DEVON

Companies near to PENTON COATED PRODUCTS ltd.

Information about the Private Limited Company PENTON COATED PRODUCTS 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: 2016.07.18. Reload the data