Penlane Ltd was founded on 22 November 1971. The companies directors are listed as Barry, Phillippa Jane, Barry, Giles Edward, Barry, Phillippa Jane, Seddon, Gloria, Seddon, Paul, Seddon, Gloria Ann. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Giles Edward | 06 April 2014 | - | 1 |
| BARRY, Phillippa Jane | 06 April 2014 | - | 1 |
| SEDDON, Gloria | N/A | - | 1 |
| SEDDON, Paul | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Phillippa Jane | 01 April 2002 | - | 1 |
| SEDDON, Gloria Ann | N/A | 31 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| RP04AP01 - N/A | 18 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AD01 - Change of registered office address | 28 September 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA01 - Change of accounting reference date | 31 March 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363s - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 123 - Notice of increase in nominal capital | 23 January 2002 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 19 March 1998 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| AA - Annual Accounts | 26 May 1992 | |
| 363s - Annual Return | 26 May 1992 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| AA - Annual Accounts | 04 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1988 | |
| 395 - Particulars of a mortgage or charge | 24 December 1987 | |
| 395 - Particulars of a mortgage or charge | 10 November 1987 | |
| 395 - Particulars of a mortgage or charge | 09 November 1987 | |
| 395 - Particulars of a mortgage or charge | 09 November 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| 395 - Particulars of a mortgage or charge | 05 August 1986 | |
| AA - Annual Accounts | 13 May 1986 | |
| 363 - Annual Return | 13 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 December 1987 | Outstanding |
N/A |
| Mortgage | 27 October 1987 | Outstanding |
N/A |
| Legal mortgage | 20 October 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 1987 | Outstanding |
N/A |
| Mortgage | 29 July 1986 | Outstanding |
N/A |
| Legal mortgage | 08 February 1985 | Outstanding |
N/A |
| Legal mortgage | 14 September 1984 | Outstanding |
N/A |
| Legal mortgage | 14 September 1984 | Outstanding |
N/A |
| Legal mortgage | 14 September 1984 | Outstanding |
N/A |
| Legal mortgage | 14 September 1984 | Outstanding |
N/A |
| Legal charge | 29 October 1982 | Outstanding |
N/A |
| Mortgage | 09 July 1982 | Outstanding |
N/A |
| Legal charge | 22 September 1981 | Outstanding |
N/A |
| Mortgage | 24 July 1981 | Outstanding |
N/A |
| Mortgage | 18 June 1981 | Outstanding |
N/A |
| Mortgage | 30 April 1981 | Outstanding |
N/A |
| Mortgage | 30 April 1981 | Outstanding |
N/A |
| Mortgage | 01 November 1978 | Outstanding |
N/A |
| Mortgage | 31 August 1977 | Outstanding |
N/A |
| Mortgage | 29 December 1976 | Outstanding |
N/A |
| Mortgage | 12 September 1973 | Outstanding |
N/A |
| Mortgage | 02 March 1972 | Outstanding |
N/A |
| Mortgage | 02 March 1972 | Outstanding |
N/A |
| Mortgage | 02 March 1972 | Outstanding |
N/A |
| Mortgage | 02 March 1972 | Outstanding |
N/A |
| Mortgage | 02 March 1972 | Outstanding |
N/A |
| Mortgage | 02 March 1972 | Outstanding |
N/A |
| Mortgage | 02 March 1972 | Outstanding |
N/A |
