PENKNIFE LIMITED

Priory House Beignon Close, Cardiff, CF24 5PB Ocean Way
StatusACTIVE
Company No.01481911
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1980
Years40 years, 4 months, 6 days


SUMMARY

PENKNIFE LIMITED is an active private limited company with number 01481911. It was incorporated 40 years, 4 months, 6 days ago, on 28 February 1980. The company address is Priory House Beignon Close, Cardiff, CF24 5PB Ocean Way, Cardiff, South Glamorgan and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PENKNIFE LIMITED is 'specialised design activities ' (74100). The accounting category is '', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
Category
Returns Due Date14 Jan 2017
Returns Last Date17 Dec 2015
Nature of business (SIC)
74100specialised design activities
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


PRITCHARD, Angela
Secretary
ACTIVE
Assigned on 30 Sep 2002
Current time on role 17 years, 9 months, 5 days

PRITCHARD, Nick
Director
ACTIVE
Assigned on 30 Sep 2002
Current time on role 17 years, 9 months, 5 days

THOMAS, Richard Gethin
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2002
Time on role 17 years, 9 months, 5 days

HEVERON, Stuart Martin
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2002
Time on role 17 years, 9 months, 5 days

THOMAS, Richard Gethin
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2002
Time on role 17 years, 9 months, 5 days

CHARGES


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


All assets debenture


Created on 30 Sep 2002
Delivered on 09 Oct 2002
Status Outstanding

Persons Entitled
Rdm Factors Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All fixed assets all specified assets all specified book debts the other debts and the factor's account. See the mortgage charge document for full details.


Transactions

View PDF


Fixed and floating charge


Created on 10 May 1990
Delivered on 17 May 1990
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
First fixed charge over all book & other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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