Pennine Contracts Ltd

Company Name	Pennine Contracts Ltd
Directors	Marc James Lucas and Jennifer Lucas
Company Status	Liquidation
Company Number	05957992
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Marc James Lucas
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	01 October 2011(4 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B5 The Ave, 11th Avenue North, Team Valley Trading Est Gateshead Tyne And Wear NE11 0NJ

Secretary Name	Mrs Jennifer Lucas
Status	Current
Appointed	01 January 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Unit B5 The Ave, 11th Avenue North, Team Valley Trading Est Gateshead Tyne And Wear NE11 0NJ

Director Name	Mrs Jennifer Lucas
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 August 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B5 The Ave, 11th Avenue North, Team Valley Trading Est Gateshead Tyne And Wear NE11 0NJ

Director Name	Marc James Lucas
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Mitford Gardens Lobley Hill Gateshead Tyne And Wear NE11 0BA

Director Name	Raymond Louis Lucas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	756 Durham Road Low Fell Gateshead Tyne And Wear NE9 7TA

Secretary Name	Marc James Lucas
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit B5 The Ave, 11th Avenue North, Team Valley Trading Est Gateshead Tyne And Wear NE11 0NJ

Contact

Website	penninecontractsltd.co.uk
Email address	[email protected]
Telephone	0191 4913414
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit B5 The Ave, 11th Avenue North, Team Valley Trading Est Gateshead Tyne And Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

100 at £1	Marc Lucas 100.00% Ordinary

Financials

Year	2014
Net Worth	£380,519
Cash	£10,219
Current Liabilities	£322,588

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 October 2021 (2 years, 6 months ago)
Next Return Due	19 October 2022 (overdue)

Charges

16 January 2017	Delivered on: 24 January 2017 Persons entitled: National Westminister Bank PLC Classification: A registered charge Particulars: A legal mortgage over the property known as unit B5, 11TH avenue, team valley trading estate, gateshead which is registered at the land registry under title number TY285374. Outstanding
2 February 2007	Delivered on: 16 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2017

Delivered on: 24 January 2017
Persons entitled: National Westminister Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as unit B5, 11TH avenue, team valley trading estate, gateshead which is registered at the land registry under title number TY285374.
Outstanding

2 February 2007

Delivered on: 16 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
5 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
2 August 2019	Appointment of Mrs Jennifer Lucas as a director on 1 August 2019 (2 pages)
11 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
31 January 2019	Appointment of Mrs Jennifer Lucas as a secretary on 1 January 2019 (2 pages)
31 January 2019	Termination of appointment of Marc James Lucas as a secretary on 31 January 2019 (1 page)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
24 January 2017	Registration of charge 059579920002, created on 16 January 2017 (8 pages)
24 January 2017	Registration of charge 059579920002, created on 16 January 2017 (8 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Secretary's details changed for Marc James Lucas on 1 October 2013 (1 page)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Secretary's details changed for Marc James Lucas on 1 October 2013 (1 page)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Secretary's details changed for Marc James Lucas on 1 October 2013 (1 page)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
30 July 2012	Termination of appointment of Raymond Lucas as a director (1 page)
30 July 2012	Termination of appointment of Raymond Lucas as a director (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Mr Marc James Lucas as a director (2 pages)
4 October 2011	Appointment of Mr Marc James Lucas as a director (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
18 October 2009	Director's details changed for Marc James Lucas on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Marc James Lucas on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Marc James Lucas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Raymond Louis Lucas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Raymond Louis Lucas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Raymond Louis Lucas on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Marc Lucas as a director (1 page)
9 October 2009	Termination of appointment of Marc Lucas as a director (1 page)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
28 October 2008	Return made up to 05/10/08; full list of members (4 pages)
28 October 2008	Return made up to 05/10/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
15 October 2007	Return made up to 05/10/07; full list of members (3 pages)
15 October 2007	Return made up to 05/10/07; full list of members (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
5 October 2006	Incorporation (17 pages)
5 October 2006	Incorporation (17 pages)