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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 September 1994 | Outstanding |
N/A |
Debenture | 15 March 1994 | Outstanding |
N/A |