Pennine Flooring Supplies Ltd was registered on 27 August 1985 with its registered office in Heywood in Lancashire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business. We don't currently know the number of employees at Pennine Flooring Supplies Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Stephen Philip | 01 June 2016 | - | 1 |
PENDLETON, John Matthew | N/A | - | 1 |
GLADSTONE, William Anthony Francis | N/A | 21 October 1998 | 1 |
REDMAN, Graham | N/A | 01 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Keith Michael | 01 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 05 November 2018 | |
MR04 - N/A | 20 July 2018 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 01 August 2017 | |
AA01 - Change of accounting reference date | 24 May 2017 | |
AA - Annual Accounts | 10 January 2017 | |
MR01 - N/A | 28 September 2016 | |
CS01 - N/A | 20 July 2016 | |
AP03 - Appointment of secretary | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
TM02 - Termination of appointment of secretary | 13 June 2016 | |
MR04 - N/A | 13 May 2016 | |
MR04 - N/A | 13 May 2016 | |
MR04 - N/A | 13 May 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 30 June 2015 | |
MR04 - N/A | 09 March 2015 | |
MR04 - N/A | 09 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 24 October 2013 | |
MR01 - N/A | 02 September 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 15 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 25 January 2006 | |
395 - Particulars of a mortgage or charge | 16 December 2005 | |
395 - Particulars of a mortgage or charge | 16 December 2005 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 25 November 2004 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 27 July 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 11 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
AA - Annual Accounts | 25 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1998 | |
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 | 26 October 1998 | |
363s - Annual Return | 25 September 1998 | |
395 - Particulars of a mortgage or charge | 06 February 1998 | |
395 - Particulars of a mortgage or charge | 06 February 1998 | |
AA - Annual Accounts | 11 November 1997 | |
395 - Particulars of a mortgage or charge | 14 October 1997 | |
363s - Annual Return | 14 July 1997 | |
AA - Annual Accounts | 23 September 1996 | |
363s - Annual Return | 09 July 1996 | |
287 - Change in situation or address of Registered Office | 19 December 1995 | |
AA - Annual Accounts | 08 November 1995 | |
363s - Annual Return | 05 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 28 June 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 30 June 1993 | |
395 - Particulars of a mortgage or charge | 04 February 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 10 July 1992 | |
AA - Annual Accounts | 09 July 1991 | |
363b - Annual Return | 09 July 1991 | |
363 - Annual Return | 07 September 1990 | |
AA - Annual Accounts | 31 August 1990 | |
CERTNM - Change of name certificate | 22 January 1990 | |
AA - Annual Accounts | 24 November 1989 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 12 January 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 04 December 1988 | |
363 - Annual Return | 04 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1988 | |
AC05 - N/A | 22 July 1988 | |
287 - Change in situation or address of Registered Office | 11 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2016 | Outstanding |
N/A |
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
Debenture | 14 May 2010 | Fully Satisfied |
N/A |
Legal charge | 08 December 2005 | Outstanding |
N/A |
Legal charge | 07 December 2005 | Outstanding |
N/A |
Legal charge | 29 January 1998 | Fully Satisfied |
N/A |
Legal charge | 29 January 1998 | Fully Satisfied |
N/A |
Fixed charge supplemental to a debenture dated 10TH january 1986 issued by the company | 08 October 1997 | Fully Satisfied |
N/A |
Debenture | 02 February 1993 | Fully Satisfied |
N/A |
Debenture | 10 January 1986 | Fully Satisfied |
N/A |