About

Registered Number: 03595593
Date of Incorporation: 09/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 16 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE,

 

Founded in 1998, Pennine Playgrounds Ltd has its registered office in Keighley in West Yorkshire, it's status in the Companies House registry is set to "Active". Braithwaite, Graham Winston, Braithwaite, Victoria Louise are listed as directors of the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAITHWAITE, Graham Winston 09 July 1998 - 1
BRAITHWAITE, Victoria Louise 09 July 1998 - 1

Filing History

Document Type Date
PSC04 - N/A 20 July 2020
PSC04 - N/A 20 July 2020
CH01 - Change of particulars for director 20 July 2020
CH01 - Change of particulars for director 20 July 2020
CH03 - Change of particulars for secretary 20 July 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 10 July 2018
MR04 - N/A 02 May 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 20 July 2017
AD01 - Change of registered office address 21 April 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 06 August 2015
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 29 April 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 08 March 2002
287 - Change in situation or address of Registered Office 04 December 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 01 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
395 - Particulars of a mortgage or charge 25 August 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
NEWINC - New incorporation documents 09 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.