Pennine Law Limited

Company Name	Pennine Law Limited
Company Status	Active
Company Number	08668969
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr William Henry Michael Hoyland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mr Julian Charles Salt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mr Ian David Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mr Jamie Ian Alexander Brown
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mrs Gaynor Louise Landon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mrs Andrea Honeybone
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 24 December 2021)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mrs Johanna Ruth Allen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2021)
Role	Chartered Legal Executive
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mr David Eric Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR

Director Name	Mr Peter John Mason
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Coach House 46 Yew Lane Sheffield S5 9AN

Contact

Website	penninelaw.co.uk
Email address	[email protected]
Telephone	01226 369600
Telephone region	Barnsley

Location

Registered Address	Riversdale 34 Market Street Hoyland Barnsley South Yorkshire S74 9QR
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Hoyland Milton
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	William Henry Michael Hoyland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£432,056
Cash	£457
Current Liabilities	£274,415

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

22 January 2019	Delivered on: 22 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 November 2016	Delivered on: 6 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 January 2014	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 July 2023	Appointment of Mr Jamie Ian Alexander Brown as a director on 19 July 2023 (2 pages)
2 May 2023	Termination of appointment of Peter John Mason as a director on 30 April 2023 (1 page)
29 March 2023	Cessation of William Henry Michael Hoyland as a person with significant control on 29 March 2023 (1 page)
29 March 2023	Notification of Ian David Brown as a person with significant control on 29 March 2023 (2 pages)
22 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 January 2022	Termination of appointment of Andrea Honeybone as a director on 24 December 2021 (1 page)
9 December 2021	Appointment of Mr Peter John Mason as a director on 9 December 2021 (2 pages)
15 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
3 August 2021	Termination of appointment of Johanna Ruth Allen as a director on 30 July 2021 (1 page)
19 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 January 2020	Director's details changed for Ms Gaynor Louise Brook on 30 January 2016 (2 pages)
20 November 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
14 October 2019	Termination of appointment of David Eric Brown as a director on 11 October 2019 (1 page)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 January 2019	Satisfaction of charge 086689690001 in full (1 page)
29 January 2019	Satisfaction of charge 086689690002 in full (1 page)
22 January 2019	Registration of charge 086689690003, created on 22 January 2019 (24 pages)
18 January 2019	Appointment of Mr Ian David Brown as a director on 18 January 2019 (2 pages)
18 January 2019	Appointment of Mr David Eric Brown as a director on 18 January 2019 (2 pages)
18 January 2019	Appointment of Mrs Johanna Ruth Allen as a director on 15 January 2019 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (2 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (2 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 December 2016	Registration of charge 086689690002, created on 29 November 2016 (8 pages)
6 December 2016	Registration of charge 086689690002, created on 29 November 2016 (8 pages)
25 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (5 pages)
22 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
27 January 2014	Appointment of Mrs Andrea Honeybone as a director (2 pages)
27 January 2014	Appointment of Mrs Andrea Honeybone as a director (2 pages)
8 January 2014	Registration of charge 086689690001 (26 pages)
8 January 2014	Registration of charge 086689690001 (26 pages)
30 August 2013	Incorporation Statement of capital on 2013-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 August 2013	Incorporation Statement of capital on 2013-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pennine Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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