About

Registered Number: 01942203
Date of Incorporation: 27/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Unit 303, Phoenix Close, Heywood, Lancashire, OL10 2JG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.