Pennine Realisations Limited

Company Name	Pennine Realisations Limited
Directors	David Laurence Foster and Brian Mason Perry
Company Status	Active
Company Number	01915565
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 months ago)
Previous Name	Pennine Windows (Home Improvements) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Laurence Foster
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(6 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Sales & Marketing Director
Correspondence Address	31 Cragside Corbridge Northumberland NE45 5EU

Director Name	Brian Mason Perry
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(6 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chairman And Managing Director
Correspondence Address	South Park House South Park Hexham Northumberland NE46 1BS

Secretary Name	Julie Zena Mills
Nationality	British
Status	Current
Appointed	01 January 2004(18 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Human Resource Manager
Correspondence Address	4 Kirbys Drive Chestnut Walk Bowburn Durham DH6 5GA

Director Name	Mr John Eden Parkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 September 2003)
Role	Financial Director
Correspondence Address	12 Lealholm Road Newcastle Upon Tyne Tyne & Wear NE7 7NN

Director Name	Mr Robert Penaluna
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1994)
Role	Installations & Technical Director
Correspondence Address	Stonecroft Lamberton Shiel Lamberton Berwickshire

Secretary Name	Mr John Eden Parkin
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	12 Lealholm Road Newcastle Upon Tyne Tyne & Wear NE7 7NN

Director Name	Neill Atkinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Ramshaw Close Langley Park County Durham DH7 9FP

Director Name	Mr Robert Noble
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 1997)
Role	Installations Director
Country of Residence	England
Correspondence Address	86 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TG

Director Name	Peter James Power
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Installations Director
Correspondence Address	1 Coanwood Way Sunniside Newcastle Upon Tyne NE16 5XR

Director Name	Simon Flint
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaugh Cottage Fourstones Hexham Northumberland NE47 5DX

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Garesfield Lodge Lintzford Grange Rowlands Gill Tyne And Wear NE39 1HL

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,418,000
Gross Profit	£3,072,000
Net Worth	-£144,000
Cash	£1,000
Current Liabilities	£2,947,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	6 January 2017 (overdue)

Charges

18 April 2006	Delivered on: 25 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 November 2005	Delivered on: 7 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant, machinery, chattels or other equipment being: 1 stuga stu-S65 cnc cutting centre, serial no. 9832 (1998), with guards, power take off, dust collector and waste conveyor; 1 elumatec ES710-00LV butt welder, serial no. 7100020499 (11/2001); 1 elumatec KS101-30 v-notcher, serial no. 101304027 (10/2001) with roller conveyor and dust extractor, for details of further chattels charged please refer to form 395, together with all additions, alterations, accessories, replacements, substitutions and renewals from time to time thereto. See the mortgage charge document for full details. Outstanding
18 May 2005	Delivered on: 24 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 June 1987	Delivered on: 20 June 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 March 2022	Restoration by order of the court (3 pages)
30 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2010	Final Gazette dissolved following liquidation (1 page)
30 June 2010	Administrator's progress report to 24 June 2010 (3 pages)
30 June 2010	Administrator's progress report to 24 June 2010 (3 pages)
30 June 2010	Notice of move from Administration to Dissolution (22 pages)
30 June 2010	Notice of move from Administration to Dissolution on 24 June 2010 (22 pages)
28 January 2010	Administrator's progress report to 2 January 2010 (9 pages)
28 January 2010	Administrator's progress report to 2 January 2010 (9 pages)
28 January 2010	Administrator's progress report to 2 January 2010 (9 pages)
26 January 2010	Administrator's progress report to 2 January 2010 (9 pages)
26 January 2010	Administrator's progress report to 2 January 2010 (9 pages)
26 January 2010	Administrator's progress report to 2 January 2010 (9 pages)
18 August 2009	Notice of extension of period of Administration (1 page)
18 August 2009	Notice of extension of period of Administration (1 page)
21 July 2009	Administrator's progress report to 2 July 2009 (9 pages)
21 July 2009	Administrator's progress report to 2 July 2009 (9 pages)
21 July 2009	Administrator's progress report to 2 July 2009 (9 pages)
22 January 2009	Administrator's progress report to 2 January 2009 (9 pages)
22 January 2009	Administrator's progress report to 2 January 2009 (9 pages)
22 January 2009	Administrator's progress report to 2 January 2009 (9 pages)
17 December 2008	Notice of extension of period of Administration (1 page)
17 December 2008	Notice of extension of period of Administration (1 page)
28 July 2008	Administrator's progress report to 2 July 2008 (7 pages)
28 July 2008	Administrator's progress report to 2 July 2008 (7 pages)
28 July 2008	Administrator's progress report to 2 July 2008 (7 pages)
10 April 2008	Statement of affairs with form 2.14B (25 pages)
10 April 2008	Statement of affairs with form 2.14B (25 pages)
7 March 2008	Statement of administrator's proposal (48 pages)
7 March 2008	Statement of administrator's proposal (48 pages)
8 February 2008	Memorandum and Articles of Association (14 pages)
8 February 2008	Memorandum and Articles of Association (14 pages)
5 February 2008	Company name changed pennine windows (home improvemen ts) LIMITED\certificate issued on 05/02/08 (2 pages)
5 February 2008	Company name changed pennine windows (home improvemen ts) LIMITED\certificate issued on 05/02/08 (2 pages)
24 January 2008	Appointment of an administrator (1 page)
24 January 2008	Appointment of an administrator (1 page)
8 January 2008	Registered office changed on 08/01/08 from: pennine house, unit 28 north tyne ind est, whitley road. Longbenton, newcastle upon tyne NE12 9SZ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: pennine house unit 28 north tyne ind est whitley road. Longbenton newcastle upon tyne NE12 9SZ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: pennine house unit 28 north tyne ind est whitley road. Longbenton newcastle upon tyne NE12 9SZ (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (24 pages)
1 April 2007	Full accounts made up to 31 December 2005 (23 pages)
1 April 2007	Full accounts made up to 31 December 2006 (24 pages)
1 April 2007	Full accounts made up to 31 December 2005 (23 pages)
24 January 2007	Return made up to 23/12/06; full list of members (7 pages)
24 January 2007	Return made up to 23/12/06; full list of members (7 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Return made up to 23/12/05; full list of members (7 pages)
10 January 2006	Return made up to 23/12/05; full list of members (7 pages)
7 December 2005	Particulars of mortgage/charge (9 pages)
7 December 2005	Particulars of mortgage/charge (9 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Full accounts made up to 3 January 2004 (22 pages)
31 March 2005	Full accounts made up to 3 January 2004 (22 pages)
31 March 2005	Full accounts made up to 3 January 2004 (22 pages)
30 March 2005	Full accounts made up to 31 December 2004 (22 pages)
30 March 2005	Full accounts made up to 31 December 2004 (22 pages)
6 January 2005	Return made up to 23/12/04; full list of members (7 pages)
6 January 2005	Return made up to 23/12/04; full list of members (7 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 23/12/03; full list of members (7 pages)
6 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
15 October 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
15 January 2003	Return made up to 23/12/02; full list of members (8 pages)
15 January 2003	Return made up to 23/12/02; full list of members (8 pages)
27 October 2002	Full accounts made up to 3 August 2002 (22 pages)
27 October 2002	Full accounts made up to 3 August 2002 (22 pages)
27 October 2002	Full accounts made up to 3 August 2002 (22 pages)
31 May 2002	Full accounts made up to 28 July 2001 (21 pages)
31 May 2002	Full accounts made up to 28 July 2001 (21 pages)
31 December 2001	Return made up to 23/12/01; full list of members (7 pages)
31 December 2001	Return made up to 23/12/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 29 July 2000 (21 pages)
23 May 2001	Full accounts made up to 29 July 2000 (21 pages)
21 December 2000	Return made up to 23/12/00; full list of members (7 pages)
21 December 2000	Return made up to 23/12/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 31 July 1999 (28 pages)
17 May 2000	Full accounts made up to 31 July 1999 (28 pages)
4 January 2000	Return made up to 23/12/99; full list of members (7 pages)
4 January 2000	Return made up to 23/12/99; full list of members (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
6 January 1999	Return made up to 06/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Return made up to 06/01/99; no change of members (4 pages)
16 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 November 1998	Full accounts made up to 1 August 1998 (19 pages)
12 November 1998	Full accounts made up to 1 August 1998 (19 pages)
12 November 1998	Full accounts made up to 1 August 1998 (19 pages)
30 May 1998	Full accounts made up to 2 August 1997 (20 pages)
30 May 1998	Full accounts made up to 2 August 1997 (20 pages)
30 May 1998	Full accounts made up to 2 August 1997 (20 pages)
19 January 1998	Return made up to 06/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Return made up to 06/01/98; no change of members (4 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
11 June 1997	Full accounts made up to 3 August 1996 (19 pages)
11 June 1997	Full accounts made up to 3 August 1996 (19 pages)
11 June 1997	Full accounts made up to 3 August 1996 (19 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 17/01/97; full list of members (6 pages)
14 January 1997	Return made up to 17/01/97; full list of members (6 pages)
19 May 1996	Full accounts made up to 30 July 1995 (19 pages)
19 May 1996	Full accounts made up to 30 July 1995 (19 pages)
17 January 1996	Return made up to 17/01/96; no change of members (4 pages)
17 January 1996	Return made up to 17/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 March 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 May 1985	Incorporation (17 pages)
21 May 1985	Incorporation (17 pages)

Pennine Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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