Pen-y-bryn Emi Ltd was founded on 14 May 2003 and are based in Stoke-On-Trent, Staffs. We don't currently know the number of employees at Pen-y-bryn Emi Ltd. Bochenski, Matthew Paul, Perry, Kenneth James, Robson, Christopher Barker are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOCHENSKI, Matthew Paul | 08 December 2016 | - | 1 |
PERRY, Kenneth James | 14 May 2003 | 23 July 2007 | 1 |
ROBSON, Christopher Barker | 14 May 2003 | 23 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 26 February 2019 | |
MR01 - N/A | 14 November 2018 | |
MR01 - N/A | 14 November 2018 | |
MR04 - N/A | 09 November 2018 | |
MR04 - N/A | 09 November 2018 | |
MR04 - N/A | 09 November 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AP01 - Appointment of director | 08 December 2016 | |
AR01 - Annual Return | 12 May 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
CH03 - Change of particulars for secretary | 12 May 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 12 May 2014 | |
MR01 - N/A | 28 March 2014 | |
AA - Annual Accounts | 07 January 2014 | |
MR04 - N/A | 04 December 2013 | |
MR01 - N/A | 04 November 2013 | |
MR04 - N/A | 09 September 2013 | |
MR04 - N/A | 09 September 2013 | |
MR04 - N/A | 09 September 2013 | |
MR04 - N/A | 09 September 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 09 May 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 12 November 2008 | |
287 - Change in situation or address of Registered Office | 25 July 2008 | |
395 - Particulars of a mortgage or charge | 17 June 2008 | |
395 - Particulars of a mortgage or charge | 29 May 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 01 April 2008 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
AA - Annual Accounts | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 13 June 2007 | |
363a - Annual Return | 18 May 2007 | |
RESOLUTIONS - N/A | 02 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
395 - Particulars of a mortgage or charge | 31 March 2007 | |
395 - Particulars of a mortgage or charge | 25 October 2006 | |
363a - Annual Return | 08 May 2006 | |
395 - Particulars of a mortgage or charge | 14 February 2006 | |
395 - Particulars of a mortgage or charge | 14 February 2006 | |
363a - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 20 September 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2003 | |
287 - Change in situation or address of Registered Office | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
NEWINC - New incorporation documents | 14 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2018 | Outstanding |
N/A |
A registered charge | 08 November 2018 | Outstanding |
N/A |
A registered charge | 08 November 2013 | Fully Satisfied |
N/A |
A registered charge | 30 October 2013 | Fully Satisfied |
N/A |
Mortgage deed | 06 June 2008 | Fully Satisfied |
N/A |
Debenture | 26 May 2008 | Fully Satisfied |
N/A |
Loan agreement | 22 March 2007 | Fully Satisfied |
N/A |
Debenture | 19 October 2006 | Fully Satisfied |
N/A |
Legal charge | 06 February 2006 | Fully Satisfied |
N/A |
Supplemental deed | 06 February 2006 | Fully Satisfied |
N/A |