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PENFOLD VERRALL LIMITED

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

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

PENFOLD VERRALL LIMITED on the map

Company type: Private Limited Company
Company number: 01058143
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2013.02.05
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.02.15
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.07.25

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 35
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LYNCH / 02/02/2015
Form type: CH01
Date: 2015.02.02
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN VERRALL
Form type: TM01
Date: 2014.10.07
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18/09/14 STATEMENT OF CAPITAL GBP 35.00
Form type: SH06
Date: 2014.10.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010581430005
Form type: MR01
Date: 2014.07.25
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.29
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, OLD INN HOUSE 2 CARSHALTON ROAD, SUTTON, SURREY, SM14 4RA
Form type: AD01
Date: 2013.11.20
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28/10/13 STATEMENT OF CAPITAL GBP 47.25
Form type: SH06
Date: 2013.10.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
£2.95
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15/07/13 STATEMENT OF CAPITAL GBP 49.85
Form type: SH06
Date: 2013.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.15
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT VERRALL / 01/08/2012
Form type: CH01
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE IRENE EDITH BOWDEN / 01/05/2013
Form type: CH03
Date: 2013.05.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.05
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DIRECTOR APPOINTED CHRISTINE IRENE EDITH BOWDEN
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED ADAM BISH
Form type: AP01
Date: 2013.01.17
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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18/04/12 STATEMENT OF CAPITAL GBP 52.45
Form type: SH06
Date: 2012.04.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK CARR
Form type: TM01
Date: 2012.04.04
£2.95
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PURCHASE CONTRACT AGREEMENT 31/03/2012
Form type: RES13
Date: 2012.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LYNCH / 27/02/2012
Form type: CH01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.23
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LYNCH / 10/05/2011
Form type: CH01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LYNCH / 01/06/2010
Form type: CH01
Date: 2010.06.01
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT VERRALL / 10/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LYNCH / 10/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN CARR / 10/05/2010
Form type: CH01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: AD01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LYNCH / 02/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 82/52, 22/07/05, £ SR 603@.05=30
Form type: 169
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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COMPANY NAME CHANGED, PENFOLD PUBLIC WORKS (SUSSEX) LI, MITED, CERTIFICATE ISSUED ON 29/03/05
Form type: CERTNM
Date: 2005.03.29

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Company directors and board members:

CHRISTINE IRENE EDITH BOWDEN (current)
Secretary, 2002.06.30
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ADAM BISH (current)
Director, TRANSPORT MANAGER, 2013.01.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
CHRISTINE IRENE EDITH BOWDEN (current)
Director, OFFICER MANAGER, 2013.01.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
DARREN JAMES LYNCH (current)
Director, 2000.06.29
24 RING ROAD , NORTH LANCING
BN15 0QE, WEST SUSSEX
MICHEAL ALFRED PENFOLD (resigned)
Secretary, SCRAP METAL MERCHANT, 1991.05.10 - 2002.06.30
107 FOREDOWN DRIVE , PORTSLADE
BN41 2BF, EAST SUSSEX
FREDERICK JOHN CARR (resigned)
Director, SURVEYOR, 1991.05.10 - 2012.03.31
57 POYNINGS DRIVE , HOVE
BN3 8GR, EAST SUSSEX
BARRY READ HARLAND (resigned)
Director, CONTRACTS MANAGER, 1991.05.10 - 1996.10.17
66 NORTH LANE PORTSLADE , BRIGHTON
BN41 2HG, EAST SUSSEX
JOHN ALFRED WILLIAM PENFOLD (resigned)
Director, SCRAP METAL MERCHANT, 1991.05.10 - 2000.06.29
GREYSTONES MELTON AVENUE , STORRINGTON
RH20 4BH, WEST SUSSEX
MICHEAL ALFRED PENFOLD (resigned)
Director, SCRAP METAL MERCHANT, 1991.05.10 - 2002.06.30
107 FOREDOWN DRIVE , PORTSLADE
BN41 2BF, EAST SUSSEX
RICHARD ALFRED PENFOLD (resigned)
Director, SUPERVISOR, 1991.05.10 - 2002.06.30
15 DEVONPORT PLACE DEVONPORT ROAD , WORTHING
BN11 2SU, WEST SUSSEX
JOHN ROBERT VERRALL (resigned)
Director, HAULAGE MANAGER, 2005.04.01 - 2014.09.18
SUNNINGDALE HORSHAM ROAD , STEYNING
BN44 3AA, WEST SUSSEX
ENGLAND

Companies near to PENFOLD VERRALL ltd.

Information about the Private Limited Company PENFOLD VERRALL 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: 2016.07.22. Reload the data