About

Registered Number: 00585643
Date of Incorporation: 17/06/1957 (66 years and 10 months ago)
Company Status: Active
Registered Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA,

 

Founded in 1957, Penmar & Company Ltd are based in Harlow. We don't know the number of employees at the company. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Eric John N/A 30 September 1992 1
VINCENT, Kenneth John 01 October 1992 22 December 1992 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 10 July 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 29 January 2020
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 23 September 2016
AD01 - Change of registered office address 11 August 2016
TM01 - Termination of appointment of director 10 August 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 10 July 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 13 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH03 - Change of particulars for secretary 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 15 August 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 20 August 2003
287 - Change in situation or address of Registered Office 10 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 03 August 1999
287 - Change in situation or address of Registered Office 30 November 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 07 August 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 26 July 1996
287 - Change in situation or address of Registered Office 15 January 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 26 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1993
363s - Annual Return 05 August 1993
AA - Annual Accounts 05 August 1993
287 - Change in situation or address of Registered Office 27 January 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
288 - N/A 20 November 1992
288 - N/A 20 November 1992
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
287 - Change in situation or address of Registered Office 03 September 1991
AA - Annual Accounts 03 September 1991
363a - Annual Return 03 September 1991
288 - N/A 30 July 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
288 - N/A 10 March 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 07 September 1987
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 March 1962 Fully Satisfied

N/A

Mortgage 01 March 1962 Fully Satisfied

N/A

Mortgage 01 March 1962 Fully Satisfied

N/A

Assignment by way of irrevocable authority to debtor 25 March 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.