Founded in 1979, Penmarric Ltd has its registered office in Wilmslow, Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the organisation are Dwek, Linda Rosalind, Dwek, Jonathan Victor, Dwek, Linda Rosalind, Kenny, Roy Malcolm, Lewis, Stewart Alan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DWEK, Jonathan Victor | N/A | 25 August 2010 | 1 |
| DWEK, Linda Rosalind | N/A | 03 June 2015 | 1 |
| KENNY, Roy Malcolm | 08 October 2014 | 03 June 2015 | 1 |
| LEWIS, Stewart Alan | 01 December 2012 | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DWEK, Linda Rosalind | 23 August 2010 | 03 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 17 April 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 15 September 2018 | |
| AAMD - Amended Accounts | 18 April 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| CS01 - N/A | 07 September 2016 | |
| MR01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 13 September 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| MR04 - N/A | 25 August 2015 | |
| MR01 - N/A | 20 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| MR01 - N/A | 19 August 2015 | |
| MR01 - N/A | 19 August 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| TM02 - Termination of appointment of secretary | 12 June 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| AP01 - Appointment of director | 23 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| MR01 - N/A | 25 September 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| MR01 - N/A | 12 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2013 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 January 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 20 January 2011 | |
| CERT10 - Re-registration of a company from public to private | 20 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| AP03 - Appointment of secretary | 28 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| TM02 - Termination of appointment of secretary | 13 September 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| 353 - Register of members | 28 September 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 27 September 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| 395 - Particulars of a mortgage or charge | 22 September 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| 287 - Change in situation or address of Registered Office | 21 April 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 03 March 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 03 March 1997 | |
| AUDS - Auditor's statement | 03 March 1997 | |
| BS - Balance sheet | 03 March 1997 | |
| AUDR - Auditor's report | 03 March 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 March 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1997 | |
| 123 - Notice of increase in nominal capital | 02 March 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| 225 - Change of Accounting Reference Date | 03 September 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363b - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 288 - N/A | 18 July 1991 | |
| 287 - Change in situation or address of Registered Office | 27 September 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| AA - Annual Accounts | 29 September 1989 | |
| 363 - Annual Return | 29 September 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 09 March 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| 287 - Change in situation or address of Registered Office | 20 January 1988 | |
| AA - Annual Accounts | 04 December 1987 | |
| AA - Annual Accounts | 11 May 1987 | |
| 363 - Annual Return | 25 October 1986 | |
| CERTNM - Change of name certificate | 18 April 1980 | |
| MISC - Miscellaneous document | 27 September 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 12 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 September 2014 | Outstanding |
N/A |
| A registered charge | 09 August 2013 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2012 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2012 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2012 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2012 | Fully Satisfied |
N/A |
| Debenture | 06 November 2010 | Outstanding |
N/A |
| Debenture | 17 August 2010 | Outstanding |
N/A |
| Charge over deposit | 15 September 1998 | Fully Satisfied |
N/A |
