Pennine Components Ltd was registered on 22 May 1979, it's status at Companies House is "Active". Pennine Components Ltd is VAT Registered in the UK. Barrow, Gail is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARROW, Gail | 07 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| PSC05 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2015 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AP03 - Appointment of secretary | 29 December 2010 | |
| TM02 - Termination of appointment of secretary | 29 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 03 February 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 27 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| 123 - Notice of increase in nominal capital | 14 July 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 287 - Change in situation or address of Registered Office | 14 August 2002 | |
| 363a - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363a - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 363a - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363a - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363a - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363x - Annual Return | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363x - Annual Return | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 24 December 1993 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363x - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363x - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 288 - N/A | 11 September 1991 | |
| 353 - Register of members | 10 January 1991 | |
| 363a - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 363 - Annual Return | 21 April 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 November 1988 | |
| AA - Annual Accounts | 22 April 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| AA - Annual Accounts | 17 April 1987 | |
| 363 - Annual Return | 17 April 1987 | |
| AA - Annual Accounts | 11 July 1986 | |
| 288 - N/A | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 30 November 2005 | Outstanding |
N/A |
| Mortgage | 06 October 1982 | Outstanding |
N/A |
| Debenture | 30 April 1981 | Satisfied |
N/A |
