PENCARRIE LIMITED
Active - Accounts Filed
General Information
NAME
PENCARRIE LIMITED
COMPANY NUMBER
03371637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
16/05/1997
(27 years and 7 months old)
WEBSITE
www.pencarrie.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
16/05/1997
03/10/1997
ONECODE LIMITED
DEVON
EX15 2QW
Telephone: 01884829610
TPS: No
Pencarrie House
South View Estate
Willand
Cullompton, Devon
EX15 2QW
Telephone: 252248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENCARRIE GROUP LIMITED | Company is dissolved | View Report |
| PENCARRIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Anthony John Lock (914964305) has left the board |
Credit Risk Overview
Want to learn more about PENCARRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENCARRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCARRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2013 - Present (11 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/09/2021 - Present (3 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENCARRIE GROUP LIMITED | Company is dissolved | View Report |
| PENCARRIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Anthony John Lock (914964305) has left the board |
| 15/04/2024 | New Board Member Mark James Campbell (924618697) Appointed |
| 16/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Nicola Claire Gratwicke (927811058) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Gary Martin Stokes (907139666) Appointed |
| 26/10/2021 | New Accounts filed |
| 07/09/2021 | Francis Leslie Bevan (915006705) has left the board |
| 07/09/2021 | Francis Leslie Bevan (902186589) has left the board |
| 07/09/2021 | New Company Secretary Mark Ramsey Greenwood (928690388) Appointed |
| 07/09/2021 | New Board Member Mark Ramsey Greenwood (928690462) Appointed |
| 07/09/2021 | Francis Leslie Bevan (915006705) has left the board |
| 07/09/2021 | Francis Leslie Bevan (902186589) has left the board |
| 07/09/2021 | New Company Secretary Mark Ramsey Greenwood (928690388) Appointed |
| 07/09/2021 | New Board Member Mark Ramsey Greenwood (928690462) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 18/11/2013 | Caroline Eleanor Persey (905558002) has left the board |
| 18/11/2013 | Paul Richard Persey (905489436) has left the board |
| 18/11/2013 | New Board Member Nicola Claire Gratwicke (918288725) Appointed |
| 18/11/2013 | New Board Member Clare Victoria Persey (917767612) Appointed |
| 18/11/2013 | New Board Member Sarah Louise Irving (917767611) Appointed |
| 18/11/2013 | New Board Member Francis Leslie Bevan (902186589) Appointed |
| 18/11/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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