Pennine Instrument Services Limited

Company Name	Pennine Instrument Services Limited
Director	Robert Andrew Senior
Company Status	Active
Company Number	01452244
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Robert Andrew Senior
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(43 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Shepcote Enterprise Park2, 3 Europa Drive Sheffield S9 1XT

Director Name	Ian Andrew Edward Bell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Store Manager
Correspondence Address	Kingfisher Cottage Far Hill Bradwell Sheffield South Yorkshire S30 2HR

Director Name	Clifford Edward Bell
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(11 years, 5 months after company formation)
Appointment Duration	30 years (resigned 31 March 2021)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	70 Church Lane Dore Sheffield S17 3GT

Director Name	Peggy Bell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(11 years, 5 months after company formation)
Appointment Duration	30 years (resigned 31 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	70 Church Lane Dore Sheffield S17 3GT

Director Name	Mr Gregory Edward Bell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(11 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (resigned 20 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Rushley Road Sheffield South Yorkshire S17 3EJ

Secretary Name	Clifford Edward Bell
Nationality	British
Status	Resigned
Appointed	10 March 1991(11 years, 5 months after company formation)
Appointment Duration	30 years (resigned 31 March 2021)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	70 Church Lane Dore Sheffield S17 3GT

Director Name	Mr Ian James Knights
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2023(43 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Shepcote Enterprise Park2, 3 Europa Drive Sheffield S9 1XT

Contact

Website	www.pennineinstruments.co.uk/
Email address	[email protected]
Telephone	0800 0519339
Telephone region	Freephone

Location

Registered Address	Unit 3, Shepcote Enterprise Park2 3 Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

9 at £1	C.e. Bell 9.00% Ordinary
7 at £1	I.e.a. Bell 7.00% Ordinary
63 at £1	G.e. Bell 63.00% Ordinary
21 at £1	P. Bell 21.00% Ordinary

Financials

Year	2014
Net Worth	£354,455
Cash	£53,118
Current Liabilities	£112,340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

20 January 2023	Delivered on: 25 January 2023 Persons entitled: Gregory Edward Bell Gillian Mary Bell Ian Andrew Edward Bell Poppy Mary Bell Classification: A registered charge Outstanding
20 January 2023	Delivered on: 23 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over leasehold property known as 3 europa drive sheffield south yorkshire. Hm land registry title number SYK536478. Outstanding
14 November 2019	Delivered on: 15 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: L/H unit 3 shepcote enterprise park 2 3 europa drive sheffield t/no SYK536478. Outstanding
26 March 2012	Delivered on: 28 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 82 84 & 86 upper allen street sheffield t/nos. SYK336257 SYK92094 SYK61989 SYK475917 SYK267296 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
19 October 1995	Delivered on: 21 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 86 upper allen street sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
6 September 1995	Delivered on: 7 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
20 January 2023	Delivered on: 2 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including title number SYK536478 - unit 3, shepcote enterprise park 2, 3 europa drive, sheffield, S9 1XT. Outstanding
1 May 1992	Delivered on: 21 May 1992 Satisfied on: 14 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as tyn-y-ffridd garn dolbenmaen gwynedd and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1990	Delivered on: 11 December 1990 Satisfied on: 14 September 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 December 1990	Delivered on: 11 December 1990 Satisfied on: 14 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 upper allen street sheffield t/n syk 61989 and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
2 February 2023	Registration of charge 014522440010, created on 20 January 2023 (17 pages)
25 January 2023	Registration of charge 014522440009, created on 20 January 2023 (44 pages)
23 January 2023	Cessation of Gillian Mary Bell as a person with significant control on 20 January 2023 (1 page)
23 January 2023	Notification of Robian Holdings Ltd as a person with significant control on 20 January 2023 (2 pages)
23 January 2023	Cessation of Gregory Edward Bell as a person with significant control on 20 January 2023 (1 page)
23 January 2023	Appointment of Mr Robert Andrew Senior as a director on 20 January 2023 (2 pages)
23 January 2023	Registration of charge 014522440008, created on 20 January 2023 (8 pages)
23 January 2023	Termination of appointment of Gregory Edward Bell as a director on 20 January 2023 (1 page)
23 January 2023	Appointment of Mr Ian James Knights as a director on 20 January 2023 (2 pages)
24 October 2022	Satisfaction of charge 6 in full (2 pages)
24 October 2022	Satisfaction of charge 014522440007 in full (1 page)
24 October 2022	Satisfaction of charge 4 in full (1 page)
24 October 2022	Satisfaction of charge 5 in full (1 page)
16 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Termination of appointment of Clifford Edward Bell as a secretary on 31 March 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2021	Termination of appointment of Peggy Bell as a director on 31 March 2021 (1 page)
31 March 2021	Termination of appointment of Clifford Edward Bell as a director on 31 March 2021 (1 page)
18 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
17 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 November 2019	Registration of charge 014522440007, created on 14 November 2019 (8 pages)
15 May 2019	Registered office address changed from 80-86 Upper Allen Street Sheffield S3 7GW to Unit 3, Shepcote Enterprise Park2, 3 Europa Drive Sheffield S9 1XT on 15 May 2019 (1 page)
22 March 2019	Notification of Gillian Mary Bell as a person with significant control on 6 February 2019 (2 pages)
22 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 March 2014	Director's details changed for Peggy Bell on 3 December 2013 (2 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Director's details changed for Clifford Edward Bell on 3 December 2013 (2 pages)
13 March 2014	Director's details changed for Peggy Bell on 3 December 2013 (2 pages)
13 March 2014	Director's details changed for Clifford Edward Bell on 3 December 2013 (2 pages)
13 March 2014	Secretary's details changed for Clifford Edward Bell on 3 December 2013 (1 page)
13 March 2014	Director's details changed for Clifford Edward Bell on 3 December 2013 (2 pages)
13 March 2014	Secretary's details changed for Clifford Edward Bell on 3 December 2013 (1 page)
13 March 2014	Secretary's details changed for Clifford Edward Bell on 3 December 2013 (1 page)
13 March 2014	Director's details changed for Peggy Bell on 3 December 2013 (2 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 March 2010	Director's details changed for Gregory Edward Bell on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Peggy Bell on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Gregory Edward Bell on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Clifford Edward Bell on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Gregory Edward Bell on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Peggy Bell on 4 March 2010 (2 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Peggy Bell on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Clifford Edward Bell on 4 March 2010 (2 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Clifford Edward Bell on 4 March 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 04/03/09; full list of members (4 pages)
8 May 2009	Return made up to 04/03/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 04/03/08; full list of members (4 pages)
19 March 2008	Return made up to 04/03/08; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 04/03/07; full list of members (8 pages)
15 March 2007	Return made up to 04/03/07; full list of members (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2006	Return made up to 04/03/06; full list of members (8 pages)
9 May 2006	Return made up to 04/03/06; full list of members (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 04/03/04; no change of members (7 pages)
4 March 2004	Return made up to 04/03/04; no change of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 March 2003	Return made up to 04/03/03; no change of members (7 pages)
11 March 2003	Return made up to 04/03/03; no change of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 April 2002	Return made up to 10/03/02; full list of members (7 pages)
15 April 2002	Return made up to 10/03/02; full list of members (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 June 2000	Return made up to 10/03/00; full list of members (7 pages)
23 June 2000	Return made up to 10/03/00; full list of members (7 pages)
5 April 2000	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 May 1998	Return made up to 10/03/98; no change of members (4 pages)
24 May 1998	Return made up to 10/03/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 July 1997	Return made up to 10/03/97; no change of members (4 pages)
14 July 1997	Return made up to 10/03/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 May 1996	Return made up to 10/03/96; full list of members (6 pages)
14 May 1996	Return made up to 10/03/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 October 1995	Particulars of mortgage/charge (4 pages)
21 October 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Return made up to 10/03/95; no change of members (4 pages)
23 May 1995	Return made up to 10/03/95; no change of members (4 pages)

Pennine Instrument Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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