Based in Sheffield, Pennate Ltd was founded on 11 September 1981. The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUKES, Philip | N/A | 05 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCABE, Peter Anthony | 23 October 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 December 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02 September 2016 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| RESOLUTIONS - N/A | 06 August 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 August 2015 | |
| 4.70 - N/A | 06 August 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AD01 - Change of registered office address | 07 August 2014 | |
| CERTNM - Change of name certificate | 10 July 2014 | |
| MR05 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 14 March 2010 | |
| CH01 - Change of particulars for director | 13 March 2010 | |
| CH01 - Change of particulars for director | 13 March 2010 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| AA - Annual Accounts | 16 June 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 14 April 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 288 - N/A | 24 January 1996 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 20 April 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| AA - Annual Accounts | 23 March 1992 | |
| 363s - Annual Return | 23 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 February 1992 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363a - Annual Return | 04 April 1991 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| RESOLUTIONS - N/A | 05 October 1989 | |
| RESOLUTIONS - N/A | 05 October 1989 | |
| 123 - Notice of increase in nominal capital | 10 August 1989 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| 395 - Particulars of a mortgage or charge | 03 August 1988 | |
| 395 - Particulars of a mortgage or charge | 23 June 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| 287 - Change in situation or address of Registered Office | 24 February 1988 | |
| AA - Annual Accounts | 29 April 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 02 June 1986 | |
| 363 - Annual Return | 02 June 1986 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1983 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1981 | |
| NEWINC - New incorporation documents | 11 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 November 2008 | Outstanding |
N/A |
| Mortgage debenture | 27 January 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 26 July 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 09 June 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 20 May 1985 | Fully Satisfied |
N/A |
