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PENGARD LIMITED

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

Company details

LOWER END BARN LOWER END, THORNBOROUGH, BUCKINGHAM, MK18 2DD

PENGARD LIMITED on the map

Company type: Private Limited Company
Company number: 01068290
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 10900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA FRANCES BOWLES / 25/09/2014
Form type: CH01
Date: 2015.06.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARY ELEANOR WADDINGTON / 19/06/2014
Form type: CH01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, LOWER END BARN LOWER END, THORNBOROUGH, BUCKINGHAM, MK18 2DD, ENGLAND
Form type: AD01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, THE MANOR AVENUE ROAD, MAIDS MORETON, BUCKINGHAM, MK18 1QA, UNITED KINGDOM
Form type: AD01
Date: 2014.06.25
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 43/44 BANCROFT, HITCHIN, HERTS, SG5 1LA
Form type: AD01
Date: 2012.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA FRANCES WADDINGTON / 30/06/2011
Form type: CH01
Date: 2012.06.19
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SECRETARY APPOINTED PETER FRANCIS WEARDEN
Form type: AP03
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY LORNA WADDINGTON
Form type: TM02
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA FRANCES WADDINGTON / 15/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY WADDINGTON / 15/06/2010
Form type: CH01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES WADDINGTON
Form type: TM01
Date: 2010.01.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.09.28
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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ALTER MEM AND ARTS 04/08/98
Form type: SRES01
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04

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Company directors and board members:

PETER FRANCIS WEARDEN (current)
Secretary, 2012.03.09
BEECH HOUSE 25A THE ROWANS , BALDOCK
SG7 6HL, HERTFORDSHIRE
ENGLAND
SUSANNA FRANCES BOWLES (current)
Director, COMPANY DIRECTOR, 2001.04.10
LOWER END BARN LOWER END THORNBOROUGH , BUCKINGHAM
MK18 2DD
ENGLAND
JOSEPHINE MARY WADDINGTON (current)
Director, FASHION RESEARCHER, 2006.07.03
LOWER END BARN LOWER END THORNBOROUGH , BUCKINGHAM
MK18 2DD
ENGLAND
LORNA MARY ELEANOR WADDINGTON (current)
Director, MANAGEMENT ASST-, 1991.06.15
LOWER END BARN LOWER END THORNBOROUGH , BUCKINGHAM
MK18 2DD
ENGLAND
FREDERICK JAMES DEAKIN (resigned)
Secretary, 1991.06.15 - 1993.11.25
4 MAPLE CLOSE , WILSTEAD
MK45 5EF, BEDFORDSHIRE
LORNA MARY ELEANOR WADDINGTON (resigned)
Secretary, 1993.11.25 - 2012.03.09
THE MANOR MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKINGHAMSHIRE
FREDERICK JAMES DEAKIN (resigned)
Director, ACCOUNTANT, 1991.06.15 - 1993.11.25
4 MAPLE CLOSE , WILSTEAD
MK45 5EF, BEDFORDSHIRE
JAMES FRANCIS WADDINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2010.01.08
THE MANOR MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKINGHAMSHIRE
PETER FRANCIS WEARDEN (resigned)
Director, 2003.01.09 - 2003.01.13
BEECH HOUSE 25A THE ROWANS , BALDOCK
SG7 6HL, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 121,266
Tangible Fixed Assets £ 18,000
Current Assets £ 1,410,051
Debtors £ 15,000
Shareholder Funds £ 781,851
Profit Loss Account Reserve £ 770,951
Called Up Share Capital £ 10,900
Net Assets Liabilities Including Pension Asset Liability £ 781,851
Net Current Assets Liabilities £ 660,585
Creditors Due Within One Year £ 749,466
Cash Bank In Hand £ 462,368
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,900
Investments Fixed Assets £ 103,266

Companies near to PENGARD ltd.

  • HFT 211 LTD - LOWER END BARN LOWER END, THORNBOROUGH, BUCKINGHAM, BUCKS, ENGLAND, MK18 2DD

Information about the Private Limited Company PENGARD 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