PENMOLE LIMITED

39/43 Bridge Street, Mexborough, S64 8AP Swinton

StatusACTIVE
Company No.01478207
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1980
Years39 years, 10 months and 8 days


SUMMARY

PENMOLE LIMITED is an active private limited company with number 01478207. It was incorporated 39 years, 10 months and 8 days ago, on 08 February 1980. The company address is 39/43 Bridge Street, Mexborough, S64 8AP Swinton, Mexborough, South Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PENMOLE LIMITED is 'Retail sale of automotive fuel in specialised stores ' (47300). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Jan 2017
Returns Last Date28 Dec 2015
Nature of business (SIC)
47300Retail sale of automotive fuel in specialised stores
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SHORT, Patricia Mary
Secretary
ACTIVE
Assigned on 18 Mar 2008
Current time on role 11 years, 8 months and 29 days

SWINDEN, Karon Lesley
Director
ACTIVE
Assigned on 18 Mar 2008
Current time on role 11 years, 8 months and 29 days

WIDDOWSON, David Robert
Secretary
RESIGNED
Assigned on 13 Dec 2005
Resigned on 18 Mar 2008
Time on role 2 years, 3 months and 5 days

WINDDOWSON, Margaret
Secretary
RESIGNED
Assigned on
Resigned on 12 Dec 2005
Time on role 14 years and 4 days

BLOOMER, George
Director
RESIGNED
Assigned on
Resigned on 18 Mar 2008
Time on role 11 years, 8 months and 28 days

WIDDOWSON, David Robert
Director
RESIGNED
Assigned on
Resigned on 18 Mar 2008
Time on role 11 years, 8 months and 28 days

WINDDOWSON, Margaret
Director
RESIGNED
Assigned on 01 Mar 1999
Resigned on 12 Dec 2005
Time on role 6 years, 9 months and 11 days

CHARGES




4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied

Debenture

Created on 24 Sep 2009
Delivered on 26 Sep 2009
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.



Transactions
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Legal charge

Created on 28 Jul 2008
Delivered on 30 Jul 2008
Status Outstanding

Persons Entitled
Conocophillips Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H bridgehouse garage renishaw road renishaw sheffield all buildings and fixtures fixed plant and equipment and machinery the goodwill.



Transactions
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Debenture

Created on 31 Oct 2002
Delivered on 16 Nov 2002
Status Fully-satisfied
Satisfied on 15 Apr 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Bridgehouse garage sheffield road renishaw sheffield S21 9WA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 31 Oct 2002
Delivered on 16 Nov 2002
Status Fully-satisfied
Satisfied on 11 Apr 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Bridgehouse garage sheffield road renishaw sheffield S21 9WA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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