Established in 1998, Pennine Lubricants Ltd have registered office in South Yorkshire, it has a status of "Active". There are 4 directors listed as Grierson, John Robert Mcmorrine, Mcclean, Andrew, Bellinger, David Edward, Grierson, Robert Mcmorrine for this organisation. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIERSON, John Robert Mcmorrine | 01 April 2011 | - | 1 |
| MCCLEAN, Andrew | 01 January 1999 | - | 1 |
| BELLINGER, David Edward | 13 February 1998 | 04 May 2017 | 1 |
| GRIERSON, Robert Mcmorrine | 13 February 1998 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| AD01 - Change of registered office address | 08 July 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| TM02 - Termination of appointment of secretary | 06 May 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 05 March 2019 | |
| MR01 - N/A | 07 September 2018 | |
| MR04 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CS01 - N/A | 02 March 2018 | |
| PSC01 - N/A | 01 March 2018 | |
| PSC01 - N/A | 28 February 2018 | |
| PSC01 - N/A | 28 February 2018 | |
| PSC01 - N/A | 27 February 2018 | |
| PSC09 - N/A | 27 February 2018 | |
| TM01 - Termination of appointment of director | 26 February 2018 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| MR04 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| MR01 - N/A | 10 May 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 07 August 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AP01 - Appointment of director | 11 May 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 23 February 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 225 - Change of Accounting Reference Date | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 12 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| NEWINC - New incorporation documents | 13 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2018 | Outstanding |
N/A |
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| Legal charge | 21 February 2000 | Fully Satisfied |
N/A |
| Debenture | 02 March 1998 | Fully Satisfied |
N/A |
