About

Registered Number: 04884713
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Gables, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE

 

Based in Loughborough, Dale Penney Furniture Ltd was registered on 02 September 2003, it has a status of "Active". Penney, Narina, Penney, Roy Dale are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNEY, Narina 03 May 2005 - 1
PENNEY, Roy Dale 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Dale Penney/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Narina Penney/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 10/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 23/08/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 23/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 19/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.