About

Registered Number: 02826731
Date of Incorporation: 14/06/1993 (31 years ago)
Company Status: Active
Registered Address: 25 Lemon Street, Truro, Cornwall, TR1 2LS

 

Penfield Ltd was founded on 14 June 1993 and are based in Cornwall, it has a status of "Active". We don't know the number of employees at Penfield Ltd. There are 4 directors listed as Uddin, Syed Imad, Uddin, Bahar, Uddin, Mohammed Bahar, Uddin, Nasir for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UDDIN, Syed Imad 16 June 1993 - 1
UDDIN, Bahar 16 June 1993 03 February 2001 1
UDDIN, Mohammed Bahar 09 December 2004 31 March 2008 1
UDDIN, Nasir 20 January 1994 14 May 2007 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2010
AA - Annual Accounts 16 March 2010
TM02 - Termination of appointment of secretary 29 October 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 28 July 2008
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 13 July 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 19 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 02 May 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 12 January 1996
287 - Change in situation or address of Registered Office 14 July 1995
395 - Particulars of a mortgage or charge 27 September 1994
288 - N/A 07 April 1994
395 - Particulars of a mortgage or charge 29 March 1994
288 - N/A 09 March 1994
288 - N/A 08 July 1993
288 - N/A 08 July 1993
287 - Change in situation or address of Registered Office 08 July 1993
NEWINC - New incorporation documents 14 June 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 September 1994 Outstanding

N/A

Debenture 15 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.