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PENLANE LIMITED

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

Company details

DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF

PENLANE LIMITED on the map

Company type: Private Limited Company
Company number: 01032003
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.22
last member list: 2016.05.16
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.09.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.09.05
CITY COUNCIL OF BRISTOL
MORTGAGE - Outstanding on 1978.11.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.05.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.05.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.06.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.07.30
MIDLAND BANK LTD.
LEGAL CHARGE - Outstanding on 1981.09.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.07.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.24

List of company documents:

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16/05/16 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 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 43 OLD STREET, CLEVEDON, BRISTOL, NORTH SOMERSET, BS21 6DA
Form type: AD01
Date: 2015.09.28
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MR GILES BARRY
Form type: AP01
Date: 2014.04.14
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DIRECTOR APPOINTED MRS PHILLIPPA JANE BARRY
Form type: AP01
Date: 2014.04.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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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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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEDDON / 05/04/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA SEDDON / 05/04/2011
Form type: CH01
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPPA JANE BARRY / 05/04/2011
Form type: CH03
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEDDON / 01/01/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA SEDDON / 01/01/2010
Form type: CH01
Date: 2010.05.24
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PREVSHO FROM 30/06/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 100 REGENT STREET, KINGSWOOD, BRISTOL, B515 2HP
Form type: 287
Date: 2008.12.04
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.23
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£ NC 2000/100000, 14/01/02
Form type: 123
Date: 2002.01.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/01/02
Form type: RES04
Date: 2002.01.23
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28

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Company directors and board members:

PHILLIPPA JANE BARRY (current)
Secretary, 2002.04.01
DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD , BRISTOL
BS20 7GF
ENGLAND
GILES BARRY (current)
Director, 2014.04.06
DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD , BRISTOL
BS20 7GF
ENGLAND
PHILLIPPA JANE BARRY (current)
Director, ADMINISTRATOR, 2014.04.06
DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD , BRISTOL
BS20 7GF
ENGLAND
GLORIA SEDDON (current)
Director, 1991.05.16
DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD , BRISTOL
BS20 7GF
ENGLAND
PAUL SEDDON (current)
Director, 1991.05.16
DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD , BRISTOL
BS20 7GF
ENGLAND
GLORIA SEDDON (resigned)
Secretary, 1991.05.16 - 2002.03.31
SPRINGFIELDS POST OFFICE LANE FLAX BURTON , BRISTOL
BS19 3QE, AVON
Date 2015.03.31
Fixed Assets £ 8,171,744
Tangible Fixed Assets £ 8,171,744
Current Assets £ 107,362
Provisions For Liabilities Charges £ 24,949
Share Premium Account £ 68,500
Debtors £ 38,792
Shareholder Funds £ 7,848,877
Profit Loss Account Reserve £ 517,118
Revaluation Reserve £ 7,261,259
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 7,848,877
Total Assets Less Current Liabilities £ 7,989,882
Net Current Assets Liabilities £ 181,862
Creditors Due Within One Year £ 289,224
Cash Bank In Hand £ 68,570
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 2,000
Entity Officers Dimension £ 1,528
Creditors Due After One Year £ 116,056

Companies near to PENLANE ltd.

Information about the Private Limited Company PENLANE 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: 2016.07.21. Reload the data