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PENN FABRICATION LIMITED - Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, United Kingdom
Company Information
- Company registration number
- 01161624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Philips House Ponswood Industrial Estate
- Drury Lane
- St Leonards On Sea
- East Sussex
- TN38 9BA Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA UK
Management
- Managing Directors
- PHILIP JOHN STRATFORD
- ROGER PETER WILLEMS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-02-28
- Age Of Company 1974-02-28 50 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-11
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PENN FABRICATION LIMITED Company Description
- PENN FABRICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01161624. Its current trading status is "live". It was registered 1974-02-28. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-01-11.It can be contacted at Philips House Ponswood Industrial Estate .
Get PENN FABRICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penn Fabrication Limited - Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, United Kingdom
- 1974-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01161624#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01161624#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01161624#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES (2018-01-25) - CS01
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keyboard_arrow_right 2017
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31/12/15 TOTAL EXEMPTION SMALL (2017-01-03) - AA
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SAIL ADDRESS CREATED (2017-01-11) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-01-11) - AD03
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CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES (2017-01-12) - CS01
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SAIL ADDRESS CHANGED FROM: (2017-11-28) - AD02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN (2017-08-10) - TM01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-02) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 011616240010 (2017-03-20) - MR01
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APPOINTMENT TERMINATED, DIRECTOR RIAD MEHIO (2017-08-10) - TM01
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keyboard_arrow_right 2016
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PREVSHO FROM 31/12/2015 TO 30/12/2015 (2016-09-30) - AA01
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11/01/16 FULL LIST (2016-01-27) - AR01
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM (2016-01-26) - AD01
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM (2016-01-18) - AD01
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keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-06-19) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 011616240009 (2015-02-10) - MR01
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11/01/15 FULL LIST (2015-01-21) - AR01
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CURREXT FROM 30/11/2015 TO 31/12/2015 (2015-01-21) - AA01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 011616240008 (2014-11-29) - MR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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11/01/14 FULL LIST (2014-02-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WILLEMS / 09/01/2014 (2014-02-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STRATFORD / 09/01/2014 (2014-02-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RIAD MEHIO / 09/01/2014 (2014-02-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLIE BROWN / 09/01/2014 (2014-02-28) - CH01
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keyboard_arrow_right 2013
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11/01/13 FULL LIST (2013-01-15) - AR01
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM (2013-04-22) - AD01
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30/11/12 TOTAL EXEMPTION SMALL (2013-03-18) - AA
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keyboard_arrow_right 2012
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 (2012-08-09) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER PETER WILLEMS / 01/01/2012 (2012-01-09) - CH01
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11/01/12 FULL LIST (2012-01-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 (2012-01-19) - AA
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2012-08-09) - AAMD
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REDUCE ISSUED CAPITAL 25/04/2012 (2012-05-09) - RES06
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APPOINTMENT TERMINATED, DIRECTOR COLIN FREEMAN (2012-04-18) - TM01
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STATEMENT BY DIRECTORS (2012-05-09) - SH20
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30/05/12 STATEMENT OF CAPITAL GBP 10000 (2012-05-30) - SH19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-06-13) - MG01
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2012-08-09) - AAMD
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SOLVENCY STATEMENT DATED 25/04/12 (2012-05-09) - CAP-SS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-04-25) - MG01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR RIAD MEHIO / 10/01/2011 (2011-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLIE BROWN / 10/01/2011 (2011-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREEMAN / 10/01/2011 (2011-01-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LAMB / 10/01/2011 (2011-01-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STRATFORD / 10/01/2011 (2011-01-18) - CH01
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11/01/11 FULL LIST (2011-01-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER PETER WILLEMS / 10/01/2011 (2011-01-18) - CH01
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APPOINTMENT TERMINATED, SECRETARY HELEN LAMB (2011-06-07) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-01-20) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER WILLEMS / 01/05/2010 (2010-06-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STRATFORD / 01/05/2010 (2010-06-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LAMB / 01/05/2010 (2010-06-08) - CH03
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11/01/10 FULL LIST (2010-02-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-07-30) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-10-01) - AA
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-05-29) - AA
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-09-27) - AA
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DIRECTOR RESIGNED (2007-02-05) - 288b
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM: (2007-01-05) - 287
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-15) - 288b
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS (2006-01-16) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/05 (2006-10-05) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/11/04 (2005-10-07) - AA
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS (2005-01-11) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS (2004-03-02) - 363a
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DIRECTOR RESIGNED (2004-03-01) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-01-29) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 (2004-10-13) - AA
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 (2003-04-18) - AA
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£ SR 2999@1 (2003-03-31) - 169
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DIRECTOR'S PARTICULARS CHANGED (2003-01-24) - 288c
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS (2003-01-29) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-01-27) - 288c
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CONTRACT AUTHORISED 09/10/02 (2003-03-18) - RES13
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-01-22) - 363(288)
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NEW DIRECTOR APPOINTED (2002-01-22) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 (2002-10-01) - AA
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS (2002-01-22) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-12-05) - 288a
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SECRETARY RESIGNED (2001-12-05) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 (2001-10-11) - AA
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS; AMEND (2001-02-21) - 363s
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS (2001-02-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-02-20) - 288c
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 (2000-08-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-18) - 395
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS (2000-01-10) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS (1999-03-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-03-16) - 288c
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NEW DIRECTOR APPOINTED (1999-12-20) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 (1999-10-13) - AA
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keyboard_arrow_right 1998
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AD 06/10/97--------- (1998-01-15) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-02-10) - 288a
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS (1998-02-10) - 363a
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AD 14/05/98--------- (1998-06-17) - 88(2)R
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NC INC ALREADY ADJUSTED 14/05/98 (1998-06-17) - SRES04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 (1998-10-19) - AA
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NEW DIRECTOR APPOINTED (1998-11-11) - 288a
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£ NC 150000/300000 (1998-06-17) - 123
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/11/96 (1997-08-01) - AA
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PARTICULARS OF CONTRACT RELATING TO SHARES (1997-04-11) - 88(3)
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AD 18/11/96--------- (1997-04-11) - 88(2)O
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AD 18/11/96--------- (1997-03-25) - 88(2)P
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NC INC ALREADY ADJUSTED 05/11/92 (1997-03-25) - SRES04
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NC INC ALREADY ADJUSTED (1997-03-25) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/92 (1997-03-25) - SRES10
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SECRETARY RESIGNED (1997-03-24) - 288b
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS (1997-03-24) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS (1996-02-13) - 363x
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NEW DIRECTOR APPOINTED (1996-08-08) - 288
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NEW SECRETARY APPOINTED (1996-11-21) - 288a
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DIRECTOR RESIGNED (1996-11-21) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95 (1996-09-04) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-19) - 288
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 (1995-05-26) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/05/94 (1995-02-21) - AA
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RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS (1995-02-03) - 363x
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-02-22) - 403a
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FULL ACCOUNTS MADE UP TO 31/05/93 (1994-01-27) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-04-22) - 403a
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RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS (1994-02-22) - 363x
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-28) - 395
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92 (1993-03-22) - AA
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RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS (1993-02-26) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/05/91 (1992-06-16) - AA
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RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS (1992-02-24) - 363x
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REGISTERED OFFICE CHANGED ON 04/01/92 FROM: (1992-01-04) - 287
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DIRECTOR RESIGNED (1992-01-04) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS (1991-04-06) - 363x
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S252 S366A S386 21/01/91 (1991-01-31) - ERES13
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-04) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/05/90 (1991-05-23) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 11/01/90; NO CHANGE OF MEMBERS (1990-03-23) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/05/89 (1990-02-27) - AA
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/05/88 (1989-03-02) - AA
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RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS (1989-02-22) - 363
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/05/87 (1988-04-28) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/88 (1988-07-25) - SRES10
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RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS (1988-03-25) - 363
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WD 12/08/88 AD 16/03/88--------- (1988-09-06) - 88(2)
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NEW DIRECTOR APPOINTED (1988-12-14) - 288
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PARTICULARS OF CONTRACT RELATING TO SHARES (1988-09-06) - 88(3)
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keyboard_arrow_right 1987
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£ IC 31000/27483 (1987-11-30) - 169
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MEMORANDUM OF ASSOCIATION (1987-11-11) - MEM/ARTS
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AUTH PURCHASE SHARES NOT CAP (1987-09-24) - RES09
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ALTER MEM AND ARTS 120787 (1987-09-21) - SRES01
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RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS (1987-01-24) - 363
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 (1986-11-13) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/05/82 (1982-12-13) - AA
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keyboard_arrow_right 1977
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COMPANY NAME CHANGED (1977-09-14) - CERTNM
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keyboard_arrow_right 1974
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CERTIFICATE OF INCORPORATION (1974-02-28) - MISC
