Founded in 1991, Pennine Pneumatic Services Ltd has its registered office in Preston, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are Harrison, Ian, O'connor, Matthew, Harris, Leighton Beaumont, Fielding, Michael John, Harris, Leighton Beaumont, Harrison, Karen, Longton, John George, Lupton, Frank Stuart, Whitaker, Gary, Whitaker, Lesley Carole, Wood, Roger.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Ian | 06 November 2013 | - | 1 |
O'CONNOR, Matthew | 01 November 2018 | - | 1 |
FIELDING, Michael John | N/A | 13 January 1995 | 1 |
HARRIS, Leighton Beaumont | 12 December 1994 | 06 November 2013 | 1 |
HARRISON, Karen | 01 June 2014 | 01 November 2018 | 1 |
LONGTON, John George | 17 May 1999 | 28 November 2005 | 1 |
LUPTON, Frank Stuart | N/A | 28 November 2005 | 1 |
WHITAKER, Gary | N/A | 01 November 2018 | 1 |
WHITAKER, Lesley Carole | 01 June 2014 | 01 November 2018 | 1 |
WOOD, Roger | N/A | 23 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Leighton Beaumont | 05 January 2006 | 06 November 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 28 May 2020 | |
PSC05 - N/A | 02 March 2020 | |
CS01 - N/A | 08 October 2019 | |
CH01 - Change of particulars for director | 12 August 2019 | |
MR04 - N/A | 12 August 2019 | |
MR04 - N/A | 12 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
MR01 - N/A | 17 June 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
MR01 - N/A | 12 June 2019 | |
AA01 - Change of accounting reference date | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
AD01 - Change of registered office address | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 01 October 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 11 July 2017 | |
MR01 - N/A | 06 February 2017 | |
MR04 - N/A | 11 January 2017 | |
MR04 - N/A | 11 January 2017 | |
MR04 - N/A | 11 January 2017 | |
MR01 - N/A | 03 January 2017 | |
CS01 - N/A | 30 September 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 17 June 2015 | |
MR01 - N/A | 10 November 2014 | |
MR04 - N/A | 05 November 2014 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
MR01 - N/A | 03 December 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
TM02 - Termination of appointment of secretary | 15 November 2013 | |
TM01 - Termination of appointment of director | 15 November 2013 | |
MR01 - N/A | 12 November 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 20 August 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 16 July 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 05 September 2006 | |
225 - Change of Accounting Reference Date | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
287 - Change in situation or address of Registered Office | 12 January 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363a - Annual Return | 22 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 11 August 2003 | |
395 - Particulars of a mortgage or charge | 23 April 2003 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 04 September 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 11 May 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 29 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 08 April 1997 | |
363s - Annual Return | 03 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1996 | |
AA - Annual Accounts | 11 April 1996 | |
363s - Annual Return | 14 September 1995 | |
AA - Annual Accounts | 13 September 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 22 August 1994 | |
363s - Annual Return | 19 October 1993 | |
AA - Annual Accounts | 22 June 1993 | |
363b - Annual Return | 20 November 1992 | |
363(287) - N/A | 20 November 1992 | |
288 - N/A | 31 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1991 | |
288 - N/A | 28 August 1991 | |
NEWINC - New incorporation documents | 20 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2019 | Outstanding |
N/A |
A registered charge | 06 June 2019 | Outstanding |
N/A |
A registered charge | 03 February 2017 | Fully Satisfied |
N/A |
A registered charge | 03 January 2017 | Fully Satisfied |
N/A |
A registered charge | 04 November 2014 | Fully Satisfied |
N/A |
A registered charge | 27 November 2013 | Fully Satisfied |
N/A |
A registered charge | 06 November 2013 | Fully Satisfied |
N/A |
Debenture | 11 April 2003 | Fully Satisfied |
N/A |