Company Information for

PENINA 251 LIMITED

CURRIE YOUNG LIMITED, ALEXANDER HOUSE WAERS EDGE BUSINESS PARK, STOKE ON TRENT, ST4 4DB,

Company Registration Number

06027492

Private Limited Company

Liquidation

About Penina 251 Ltd

PENINA 251 LIMITED was founded on 2006-12-13 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Penina 251 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
PENINA 251 LIMITED
Legal Registered Office
CURRIE YOUNG LIMITED
ALEXANDER HOUSE WAERS EDGE BUSINESS PARK
STOKE ON TRENT
ST4 4DB
Other companies in CW5

Filing Information

Company Number06027492
Date formed2006-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2014
Account next due29/07/2016
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-04 06:14:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Melanie Suzanne Chantler Company Secretary 2011-02-14
Melanie Suzanne Chantler Director DIRECTOR 2011-02-14 UNITED KINGDOM
Simon Chantler Director DIRECTOR 2007-01-12 UNITED KINGDOM
Neil John Duncan Lamont Director DIRECTOR 2014-03-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Mark Mcnamee Company Secretary 2006-12-13 2011-02-14
William Mark Mcnamee Director 2006-12-13 2011-02-14
Mark Rodgers Director 2006-12-13 2011-02-14
Neil John Duncan Lamont Director 2006-12-13 2007-01-12
York Place Company Secretaries Limited Nominated Secretary 2006-12-13 2006-12-13
York Place Company Nominees Limited Nominated Director 2006-12-13 2006-12-13

Related Directorships for Melanie Suzanne Chantler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Suzanne Chantler S & M CHANTLER TRADING LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active
Melanie Suzanne Chantler S & M CHANTLER INVESTMENTS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active

Related Directorships for Simon Chantler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Chantler RETAIL CAPITAL AND ADVISORY LIMITEDDirector 2018-04-19 CURRENT 2017-06-02 Active - Proposal to Strike off
Simon Chantler ROIL FOODS LIMITEDDirector 2018-02-20 CURRENT 1993-05-27 Active - Proposal to Strike off
Simon Chantler ROILVEST LIMITEDDirector 2018-02-20 CURRENT 2010-07-15 Active - Proposal to Strike off
Simon Chantler STRETTON MILFORD LTDDirector 2017-11-28 CURRENT 2017-11-28 Active
Simon Chantler S & M CHANTLER TRADING LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active
Simon Chantler LUSTRUM RETAIL LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active
Simon Chantler S & M CHANTLER INVESTMENTS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active
Simon Chantler MEADOW FOODS VINEGAR LIMITEDDirector 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
Simon Chantler GAME AND WILDLIFE CONSERVATION TRUSTDirector 2015-07-09 CURRENT 2005-09-30 Active
Simon Chantler COMBINED DEVELOPMENT PARTNERSHIPS LIMITEDDirector 2015-04-01 CURRENT 2006-03-07 Active
Simon Chantler CLIFTON FUNDING LIMITEDDirector 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
Simon Chantler MARBURY SCOT LIMITEDDirector 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-05
Simon Chantler COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITEDDirector 2013-04-29 CURRENT 2013-02-26 Liquidation
Simon Chantler KEELE HOMES LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Active
Simon Chantler COBCO 735 LIMITEDDirector 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off
Simon Chantler GLASCOED BUSINESS PARK LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Liquidation
Simon Chantler GLASCOED INVESTMENTS LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
Simon Chantler INGREDIENT SOURCING LIMITEDDirector 2008-01-11 CURRENT 2005-03-29 Active
Simon Chantler TELFORD ROAD PROPERTIES (EP) LIMITEDDirector 2006-02-28 CURRENT 2006-02-28 Dissolved 2017-12-12
Simon Chantler RHYL INVESTMENTS LIMITEDDirector 2006-02-16 CURRENT 2006-02-15 Active - Proposal to Strike off
Simon Chantler SC WREXHAM LIMITEDDirector 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-12-19
Simon Chantler SC DEESIDE 104 LIMITEDDirector 2005-05-26 CURRENT 2005-05-26 Dissolved 2018-01-16
Simon Chantler SC WINSFORD LIMITEDDirector 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-12-12
Simon Chantler QUANTOCK CHEESE LIMITEDDirector 2005-03-15 CURRENT 2005-03-15 Active
Simon Chantler TILSTON HALL LIMITEDDirector 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
Simon Chantler STRETTON PALATINE (MIDDLEWICH) LIMITEDDirector 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
Simon Chantler STRETTON ESTATES DEESIDE II LIMITEDDirector 2004-05-10 CURRENT 2004-05-10 Dissolved 2017-05-16
Simon Chantler STRETTON ESTATES LIMITEDDirector 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-16
Simon Chantler STRETTON ESTATES SALTNEY LIMITEDDirector 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
Simon Chantler STRETTON ESTATES QUEENSFERRY LIMITEDDirector 2003-01-15 CURRENT 2003-01-15 Liquidation
Simon Chantler STRETTON WAKEFIELD LIMITEDDirector 2002-08-23 CURRENT 2002-08-23 Active
Simon Chantler MEADOW FOODS PROTEINS LIMITEDDirector 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
Simon Chantler STRETTON ESTATES DEESIDE LIMITEDDirector 1996-06-10 CURRENT 1996-05-17 Liquidation
Simon Chantler STRETTON ESTATES WAKEFIELD LIMITEDDirector 1996-05-02 CURRENT 1996-05-02 Active
Simon Chantler MEADOW FOODS (HOLDINGS) LIMITEDDirector 1995-05-04 CURRENT 1995-05-04 Active
Simon Chantler MEADOW FOODS LIMITEDDirector 1994-10-01 CURRENT 1992-06-05 Active
Simon Chantler MEADOW FOODS (CHESTER) LIMITEDDirector 1993-11-04 CURRENT 1971-09-10 Active
Simon Chantler DOXEY ROAD LIMITEDDirector 1993-10-22 CURRENT 1919-04-30 Active - Proposal to Strike off

Related Directorships for Neil John Duncan Lamont

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil John Duncan Lamont COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITEDDirector 2014-03-10 CURRENT 2013-02-26 Liquidation
Neil John Duncan Lamont GLASCOED BUSINESS PARK LIMITEDDirector 2013-06-26 CURRENT 2009-08-10 Liquidation
Neil John Duncan Lamont CLIFTON FUNDING LIMITEDDirector 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
Neil John Duncan Lamont KEELE HOMES LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Active
Neil John Duncan Lamont SIGNET (OVERTON) LIMITEDDirector 2006-11-30 CURRENT 2006-11-23 Dissolved 2014-07-01
Neil John Duncan Lamont SIGNET PROPERTIES LIMITEDDirector 2005-01-25 CURRENT 2000-05-04 Dissolved 2016-08-16
Neil John Duncan Lamont BARKER COMMERCIAL LIMITEDDirector 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
Neil John Duncan Lamont LAMONT LIMITEDDirector 1994-08-03 CURRENT 1988-12-19 Active