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PENET PLANT LIMITED

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

Company details

251 CHURCH RD, BENFLEET, ESSEX, SS7 4QP

PENET PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01002262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.11
dissolution date: 2008.12.09
last member list: 2006.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
Company PENET PLANT LIMITED was a Private Limited Company, registration number 01002262, established in United Kingdom on the 11. February 1971. The company was dissolved. The company was in business for 45 years and 9 months. The company used to be located at 251 CHURCH RD, BENFLEET, ESSEX, SS7 4QP. Business of the company PENET PLANT LIMITED by SIC and NACE code was "7134 - Rent other machinery & equipment". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.12.09. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.12.22. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.12.22
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 1988.12.21
BARCLAYS BANK LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1991.07.24

List of company documents:

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Find out more information about PENET PLANT LIMITED. Our website makes it possible to view other available documents related to PENET PLANT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.15
£2.95
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REMOVAL OF AUDITOR 01/07/97
Form type: ORES13
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.05.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/80
Form type: AA
Date: 1981.02.19

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Company directors and board members:

WILLIAM DAVID GLESTER (dissolve)
Secretary, 2002.05.31 - 2008.12.09
31 CLARENCE ROAD , RAYLEIGH
SS6 8TA, ESSEX
LINDA ANNE LINCOLN (dissolve)
Director, 1993.06.18 - 2008.12.09
HOLLY LODGE 33 HOLLYTREE GARDENS , RAYLEIGH
SS6 7BE, ESSEX
LOUIS CHARLES LINCOLN (dissolve)
Director, 1996.05.01 - 2008.12.09
HOLLY LODGE 33 HOLLYTREE GARDENS , RAYLEIGH
SS6 7BE, ESSEX
KATHLEEN MARY TRAVERS (dissolve)
Director, 1991.12.28 - 2008.12.09
LOWER HOCKLEY HALL , HOCKLEY
SS5 5LT, ESSEX
TERENCE SIDNEY GEORGE DREWERY (dissolve)
Secretary, 1991.12.28 - 2001.09.06
KESSLEY MARGARETTING ROAD GALLEYWOOD , CHELMSFORD
CM2 8TS, ESSEX
PETER SPOOR (dissolve)
Secretary, 2001.09.06 - 2002.05.31
19 ANSTEY CLOSE EASTWOOD , LEIGH ON SEA
SS9 5AW, ESSEX
PETER EDWARD NICHOLLS (dissolve)
Director, 1991.12.28 - 1995.12.31
174 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1HP, ESSEX
ERIC HARWIN TRAVERS (dissolve)
Director, 1991.12.28 - 1993.06.08
LOWER HOCKLEY HALL LOWER ROAD , HOCKLEY
SS5 5LT, ESSEX

Companies near to PENET PLANT ltd.

Information about the Private Limited Company PENET PLANT 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