Founded in 1998, Penguin Uk Ltd are based in North Yorkshire. We don't currently know the number of employees at the company. The current directors of the company are listed as Billany, Natalie Jane, Bushby, Christine Janet in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLANY, Natalie Jane | 25 November 1998 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSHBY, Christine Janet | 25 November 1998 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AD01 - Change of registered office address | 02 January 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AD01 - Change of registered office address | 30 November 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1999 | |
| 287 - Change in situation or address of Registered Office | 17 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| NEWINC - New incorporation documents | 25 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 October 1999 | Outstanding |
N/A |
| Legal mortgage | 31 August 1999 | Outstanding |
N/A |
