Penfro Peche Ltd was setup in 1989, it has a status of "Active". We don't currently know the number of employees at this company. The organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUCEIRO, Emily Clare | N/A | - | 1 |
| BRUNTZ, George Mary | N/A | 09 December 1994 | 1 |
| DALY, Anthony Michael | N/A | 09 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 01 January 2019 | |
| CH01 - Change of particulars for director | 24 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 September 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 28 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 10 August 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 287 - Change in situation or address of Registered Office | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 27 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 November 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| AA - Annual Accounts | 18 November 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| MISC - Miscellaneous document | 11 April 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1995 | |
| 123 - Notice of increase in nominal capital | 11 April 1995 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 April 1995 | |
| 287 - Change in situation or address of Registered Office | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 363b - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363a - Annual Return | 18 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1990 | |
| RESOLUTIONS - N/A | 20 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| 123 - Notice of increase in nominal capital | 20 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| NEWINC - New incorporation documents | 20 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 November 1999 | Fully Satisfied |
N/A |
| Debenture | 21 September 1998 | Fully Satisfied |
N/A |
