Penk (Holdings) Ltd was setup in 1965, it has a status of "Active". We don't know the number of employees at this business. The current directors of the organisation are listed as Monckton, Camilla Charlotte, Monckton, Camilla Charlotte, Evans, Margaret, Hancock, Sheila Mary, Henderson, Ian Charles Northcote, Winnington, Susan, Monckton, Toby Philip Carlos in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONCKTON, Camilla Charlotte | 06 February 2018 | - | 1 |
| MONCKTON, Toby Philip Carlos | 31 January 1994 | 05 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONCKTON, Camilla Charlotte | 15 August 2019 | - | 1 |
| EVANS, Margaret | 20 March 2000 | 21 November 2003 | 1 |
| HANCOCK, Sheila Mary | 24 November 2003 | 05 April 2005 | 1 |
| HENDERSON, Ian Charles Northcote | 02 February 2006 | 16 March 2017 | 1 |
| WINNINGTON, Susan | 16 March 2017 | 15 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| TM02 - Termination of appointment of secretary | 15 August 2019 | |
| AP03 - Appointment of secretary | 15 August 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AP03 - Appointment of secretary | 16 March 2017 | |
| TM02 - Termination of appointment of secretary | 16 March 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1999 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 06 December 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 07 October 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| AA - Annual Accounts | 16 September 1994 | |
| 288 - N/A | 25 February 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 363s - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1991 | |
| 395 - Particulars of a mortgage or charge | 20 March 1991 | |
| 395 - Particulars of a mortgage or charge | 07 February 1991 | |
| 395 - Particulars of a mortgage or charge | 07 February 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| 287 - Change in situation or address of Registered Office | 05 October 1990 | |
| 363 - Annual Return | 23 November 1989 | |
| AA - Annual Accounts | 23 November 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 30 March 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 15 July 1987 | |
| 363 - Annual Return | 23 June 1986 | |
| 288 - N/A | 23 June 1986 | |
| AA - Annual Accounts | 24 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1991 | Outstanding |
N/A |
| Legal charge | 18 January 1991 | Outstanding |
N/A |
| Legal charge | 06 November 1985 | Fully Satisfied |
N/A |
| Mortgage | 23 August 1985 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1976 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1976 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1976 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1976 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1976 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1976 | Fully Satisfied |
N/A |
