Pencarrie Ltd was established in 1997, it's status is listed as "Active". We don't know the number of employees at this business. This organisation has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRATWICKE, Nicola Claire | 22 July 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Francis Leslie | 26 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| PSC02 - N/A | 31 May 2019 | |
| RESOLUTIONS - N/A | 07 November 2018 | |
| MA - Memorandum and Articles | 07 November 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| CH03 - Change of particulars for secretary | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR04 - N/A | 03 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| RESOLUTIONS - N/A | 30 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR01 - N/A | 26 July 2013 | |
| MR01 - N/A | 26 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AUD - Auditor's letter of resignation | 04 January 2013 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AA01 - Change of accounting reference date | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| AP03 - Appointment of secretary | 26 March 2010 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| 353 - Register of members | 31 July 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| AA - Annual Accounts | 07 June 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| 363s - Annual Return | 16 June 2000 | |
| 225 - Change of Accounting Reference Date | 30 July 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| 123 - Notice of increase in nominal capital | 11 May 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 225 - Change of Accounting Reference Date | 13 April 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| CERTNM - Change of name certificate | 02 October 1997 | |
| NEWINC - New incorporation documents | 16 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 22 July 2013 | Outstanding |
N/A |
| A registered charge | 22 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 20 May 2010 | Fully Satisfied |
N/A |
| Debenture | 07 May 1999 | Fully Satisfied |
N/A |
