About

Registered Number: 02100819
Date of Incorporation: 17/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 14 Kelsey Gate, Court Downs Road, Beckenham, Kent, BR3 6LP,

 

Established in 1987, Pen Finance Ltd have registered office in Beckenham, Kent, it's status at Companies House is "Active". This company has no directors listed at Companies House. We do not know the number of employees at Pen Finance Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 September 2020
CH01 - Change of particulars for director 10 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 09 September 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AA - Annual Accounts 29 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2016
CS01 - N/A 16 September 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
CH01 - Change of particulars for director 10 September 2013
AD01 - Change of registered office address 17 January 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 29 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 12 October 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 05 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 12 September 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 08 November 2006
287 - Change in situation or address of Registered Office 04 July 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 30 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 24 September 2002
225 - Change of Accounting Reference Date 19 June 2002
AA - Annual Accounts 02 April 2002
287 - Change in situation or address of Registered Office 11 February 2002
288c - Notice of change of directors or secretaries or in their particulars 05 February 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 27 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1995
395 - Particulars of a mortgage or charge 05 October 1995
363s - Annual Return 02 October 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 22 May 1992
363b - Annual Return 09 December 1991
363(287) - N/A 09 December 1991
AA - Annual Accounts 18 October 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
287 - Change in situation or address of Registered Office 18 June 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 19 July 1989
287 - Change in situation or address of Registered Office 03 July 1989
363 - Annual Return 25 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1988
395 - Particulars of a mortgage or charge 26 August 1987
287 - Change in situation or address of Registered Office 24 March 1987
288 - N/A 24 March 1987
CERTINC - N/A 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 September 1995 Outstanding

N/A

Debenture 20 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.