About

Registered Number: 04992043
Date of Incorporation: 11/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Units 2 & 3 Penistone Court, Sheffield Road Penistone, Sheffield, South Yorkshire, S36 6HP

 

Penistone Pine & Antiques Ltd was registered on 11 December 2003 and are based in Sheffield. The companies directors are listed as Lucas, Peter Wayne, Lucas, Joanne Barrie in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Peter Wayne 19 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Joanne Barrie 19 December 2003 09 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 08 January 2015
TM02 - Termination of appointment of secretary 08 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
225 - Change of Accounting Reference Date 03 March 2004
287 - Change in situation or address of Registered Office 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
287 - Change in situation or address of Registered Office 22 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.