Penylan Concrete Products Ltd was established in 1946, it's status at Companies House is "Liquidation". Notley, David, Notley, David, Horton, Joan Margaret, Powell, Sarah Jane are listed as directors of this organisation. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOTLEY, David | 14 June 2019 | - | 1 |
| HORTON, Joan Margaret | N/A | 31 January 1997 | 1 |
| POWELL, Sarah Jane | 07 November 2017 | 12 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOTLEY, David | 02 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 October 2019 | |
| RESOLUTIONS - N/A | 28 October 2019 | |
| LIQ01 - N/A | 28 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 October 2019 | |
| SH03 - Return of purchase of own shares | 23 October 2019 | |
| SH06 - Notice of cancellation of shares | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AP03 - Appointment of secretary | 02 October 2019 | |
| TM02 - Termination of appointment of secretary | 02 October 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| RESOLUTIONS - N/A | 15 July 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| AD01 - Change of registered office address | 20 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA01 - Change of accounting reference date | 22 January 2019 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AD01 - Change of registered office address | 07 November 2018 | |
| CS01 - N/A | 04 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CH01 - Change of particulars for director | 19 November 2017 | |
| AD01 - Change of registered office address | 19 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| CS01 - N/A | 13 February 2017 | |
| MR01 - N/A | 06 December 2016 | |
| MR01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH03 - Change of particulars for secretary | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 19 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363s - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| AA - Annual Accounts | 27 January 1995 | |
| 363s - Annual Return | 27 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 December 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| AA - Annual Accounts | 25 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 February 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 13 April 1992 | |
| 363b - Annual Return | 13 April 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 14 February 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363 - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 15 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| 288 - N/A | 02 July 1986 | |
| AA - Annual Accounts | 24 May 1986 | |
| CERTNM - Change of name certificate | 18 September 1974 | |
| MA - Memorandum and Articles | 12 August 1974 | |
| MISC - Miscellaneous document | 21 March 1946 | |
| NEWINC - New incorporation documents | 21 March 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2016 | Outstanding |
N/A |
| A registered charge | 01 December 2016 | Outstanding |
N/A |
| Mortgage deed | 30 November 1994 | Outstanding |
N/A |
