Founded in 2003, Penny Lane 2001 Ltd have registered office in Liverpool, Merseyside, it's status at Companies House is "Active". The organisation has only one director listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Gillian | 24 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| MR04 - N/A | 04 September 2018 | |
| MR04 - N/A | 04 September 2018 | |
| MR04 - N/A | 04 September 2018 | |
| MR04 - N/A | 04 September 2018 | |
| MR04 - N/A | 04 September 2018 | |
| MR04 - N/A | 04 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| RESOLUTIONS - N/A | 15 August 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| CH03 - Change of particulars for secretary | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 24 November 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2007 | |
| 353 - Register of members | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 225 - Change of Accounting Reference Date | 17 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| NEWINC - New incorporation documents | 16 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 14 October 2011 | Outstanding |
N/A |
| Debenture | 29 October 2010 | Outstanding |
N/A |
| Legal charge | 31 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 25 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2006 | Fully Satisfied |
N/A |
| Debenture | 01 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 16 October 2003 | Fully Satisfied |
N/A |
| Debenture | 10 October 2003 | Fully Satisfied |
N/A |
