Having been setup in 1979, Pennine Components Ltd has its registered office in Lancashire, it's status is listed as "Active". The company is VAT Registered in the UK. We don't know the number of employees at the organisation.
| 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 |
