About

Registered Number: 01032904
Date of Incorporation: 29/11/1971 (49 years and 3 months ago)
Company Status: Active
Registered Address: Manor Croft House, Commercial Road, Skelmanthorpe Huddersfield, W Yorks, HD8 9DT

 

Based in Skelmanthorpe Huddersfield in W Yorks, Pennine Industrial Equipment Ltd was founded on 29 November 1971, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Christopher James 15 July 2013 - 1
SYKES, Martin Bryce 24 December 2018 - 1
WOMERSLEY, Graham 06 March 2007 - 1
BROWN, Lincoln Daniel 13 July 2017 24 December 2018 1
HOBBS, Helen Elizabeth N/A 07 April 2008 1
HOBBS, Joan Margery N/A 09 June 1995 1
HOBBS, Kathryn Jane 15 July 2013 24 December 2018 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Christopher 20 September 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Kenneth Hobbs/
1955-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
RESOLUTIONS - N/A 23 January 2019
SH08 - Notice of name or other designation of class of shares 22 January 2019
PSC02 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 March 2018
AP01 - Appointment of director 13 March 2018
RESOLUTIONS - N/A 09 January 2018
SH08 - Notice of name or other designation of class of shares 08 December 2017
SH08 - Notice of name or other designation of class of shares 08 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 March 2017
MR01 - N/A 20 December 2016
AA - Annual Accounts 08 October 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 06 July 2015
AA01 - Change of accounting reference date 09 April 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 01 July 2014
MR01 - N/A 14 December 2013
AR01 - Annual Return 04 October 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 17 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2011
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 28 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 11 December 2009
RESOLUTIONS - N/A 09 November 2009
395 - Particulars of a mortgage or charge 31 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
225 - Change of Accounting Reference Date 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 20 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
AA - Annual Accounts 05 June 2006
363a - Annual Return 09 November 2005
169 - Return by a company purchasing its own shares 25 August 2005
AA - Annual Accounts 27 June 2005
AUD - Auditor's letter of resignation 07 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 09 July 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 22 September 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 16 September 1998
AUD - Auditor's letter of resignation 23 July 1998
AA - Annual Accounts 18 May 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 16 September 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 26 September 1995
288 - N/A 23 June 1995
288 - N/A 23 June 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 07 October 1992
AA - Annual Accounts 11 September 1992
RESOLUTIONS - N/A 08 November 1991
363b - Annual Return 22 October 1991
395 - Particulars of a mortgage or charge 30 August 1991
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
288 - N/A 12 October 1990
288 - N/A 02 November 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 17 October 1989
AA - Annual Accounts 29 December 1988
363 - Annual Return 29 December 1988
288 - N/A 05 August 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 23 May 1987
AA - Annual Accounts 23 May 1987
363 - Annual Return 23 May 1987
363 - Annual Return 23 May 1987
363 - Annual Return 21 June 1985
363 - Annual Return 21 June 1985
CERTNM - Change of name certificate 17 February 1981
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1972
NEWINC - New incorporation documents 29 November 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Outstanding

N/A

A registered charge 13 December 2013 Outstanding

N/A

Debenture 30 July 2009 Outstanding

N/A

Debenture 28 August 1991 Fully Satisfied

N/A

Legal charge 21 June 1983 Fully Satisfied

N/A

Legal charge 31 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.