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NOEL PENNY TURBINES LIMITED

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

Company details

HAMMONDS RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

NOEL PENNY TURBINES LIMITED on the map

Company type: Private Limited Company
Company number: 01061287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.12
dissolution date: 2009.11.03
last member list: 1990.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.15 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.29
AIR AND GENERAL FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1989.05.24
VOLVO FLYGMOTOR A.B.
DEBENTURE - Outstanding on 1989.12.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.04.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, CORK GULLY,, 43, TEMPLE ROW,, BIRMINGHAM,, B2 5JT.
Form type: 287
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.08.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.07
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.12.07
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.04
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.03.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.02
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.02.06
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REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, 17, HOREALL MEADOWS,, GIBBETT HILL,, COVENTRY,, CV4 7HL.
Form type: 287
Date: 1992.01.31
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.07
£2.95
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NC INC ALREADY ADJUSTED 13/06/91
Form type: SRES04
Date: 1991.07.11
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£ NC 200000/215000, 13/06/91
Form type: 123
Date: 1991.07.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/91
Form type: ORES10
Date: 1991.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.12
£2.95
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RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/90 FROM:, 12 ALDERBROOK ROAD, SOLIHULL, WARWICKS, B91 1NN
Form type: 287
Date: 1990.08.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
AD 15/12/89---------, £ SI [email protected]=37895, £ IC 120000/157895
Form type: 88(2)R
Date: 1990.03.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
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RE DES SHARES. 15/12/89
Form type: SRES13
Date: 1990.01.09
Child documents:
Document type: ANNOTATION
Date: 1990.01.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/12/89
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.29

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Company directors and board members:

DAVID FENTON BRADFORD (dissolve)
Secretary, RETIRED, 2007.01.01 - 2009.11.03
45 MILLFIELDS AVENUE , RUGBY
CV21 4HJ, WARWICKSHIRE

Companies near to NOEL PENNY TURBINES ltd.

Information about the Private Limited Company NOEL PENNY TURBINES 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