Penistone
Sheffield
S36 9FN
Director Name | Mr Alistair Craig Collins |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mr Graham Mark Pears |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mr Paul Spencer Beaumont |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2018(11 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mrs Lisa Ann Hunt |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mrs Heather Morag Pears |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Mr Robin Watchorn |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Registered Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Penistone |
Ward | Penistone West |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 18 September 2024 (5 months from now) |
11 October 2021 | Delivered on: 14 October 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
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16 September 2021 | Delivered on: 17 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
11 February 2021 | Accounts for a small company made up to 30 April 2020 (7 pages) |
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22 December 2020 | Termination of appointment of Heather Morag Pears as a director on 1 December 2020 (1 page) |
22 December 2020 | Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020 (1 page) |
8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
22 January 2020 | Accounts for a small company made up to 30 April 2019 (7 pages) |
18 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
28 January 2019 | Accounts for a small company made up to 30 April 2018 (6 pages) |
24 October 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
24 August 2018 | Appointment of Mr Paul Spencer Beaumont as a director on 1 August 2018 (2 pages) |
26 February 2018 | Appointment of Mrs Lisa Ann Hunt as a director on 23 February 2018 (2 pages) |
26 February 2018 | Resolutions
|
23 February 2018 | Notification of J G Pears (Holdings) Limited as a person with significant control on 23 February 2018 (2 pages) |
23 February 2018 | Appointment of Mrs Heather Morag Pears as a director on 23 February 2018 (2 pages) |
23 February 2018 | Cessation of Jeffrey Gordon Pears as a person with significant control on 23 February 2018 (1 page) |
23 February 2018 | Statement of capital following an allotment of shares on 22 February 2018
|
23 February 2018 | Appointment of Mr Alistair Craig Collins as a director on 23 February 2018 (2 pages) |
23 February 2018 | Current accounting period shortened from 30 September 2018 to 30 April 2018 (1 page) |
23 February 2018 | Appointment of Mr Graham Mark Pears as a director on 23 February 2018 (2 pages) |
23 February 2018 | Appointment of Mr Robin Watchorn as a director on 23 February 2018 (2 pages) |
5 September 2017 | Incorporation Statement of capital on 2017-09-05
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5 September 2017 | Incorporation Statement of capital on 2017-09-05
|