Ephraim Limited

Company Name	Ephraim Limited
Directors	Andrew David Penty and Rebecca Honor Penty
Company Status	Liquidation
Company Number	00207009
Category	Private Limited Company
Incorporation Date	2 July 1925(98 years, 10 months ago)
Previous Name	Campbell & Penty Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Andrew David Penty
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(65 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Corn Merchant
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Miss Rebecca Honor Penty
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(89 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Corn Merchant
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Miss Rebecca Honor Penty
Status	Current
Appointed	08 August 2014(89 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Christine Beth Penty
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2002)
Role	Dietitian
Correspondence Address	Westfield Farm Acomb York North Yorkshire YO2 3HB

Director Name	John Richardson Penty
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 08 August 2014)
Role	Corn Merchant
Country of Residence	England
Correspondence Address	Old Granary Long Marston York Yorkshire YO26 7LR

Secretary Name	Christine Beth Penty
Nationality	British
Status	Resigned
Appointed	28 December 1990(65 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Westfield Farm Acomb York North Yorkshire YO2 3HB

Secretary Name	John Richardson Penty
Nationality	British
Status	Resigned
Appointed	01 January 2003(77 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 August 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Old Granary Long Marston York Yorkshire YO26 7LR

Contact

Telephone	01904 653631
Telephone region	York

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1.6k at £1	G.w. Procter 8.93% Ordinary
12.2k at £1	A.d. Penty 70.03% Ordinary
1.3k at £1	Executors Of R. Pears 7.68% Ordinary
775 at £1	G. Knowles 4.47% Ordinary
775 at £1	S.e. Procter 4.47% Ordinary
667 at £1	A.f. Kidd 3.84% Ordinary
100 at £1	R.h. Penty 0.58% Ordinary

Financials

Year	2014
Net Worth	£643,989
Cash	£859
Current Liabilities	£1,195,681

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 December 2020 (3 years, 4 months ago)
Next Return Due	22 December 2021 (overdue)

Charges

30 April 2010	Delivered on: 1 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at rufforth grange lane york north yorkshire t/no NYK354374; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
8 August 2008	Delivered on: 9 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ousegill warehouse, boroughbridge road, great ouseburn, york t/no NYK354348 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 August 2008	Delivered on: 9 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40-42 holgate road york t/no NYK354285 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
11 January 2008	Delivered on: 12 January 2008 Persons entitled: Lloyds Tsb 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

5 June 2023	Liquidators' statement of receipts and payments to 20 April 2023 (20 pages)
26 May 2022	Liquidators' statement of receipts and payments to 20 April 2022 (20 pages)
10 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21 (1 page)
10 May 2021	Declaration of solvency (5 pages)
10 May 2021	Appointment of a voluntary liquidator (3 pages)
6 May 2021	Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 May 2021 (2 pages)
8 January 2021	Director's details changed for Andrew David Penty on 8 January 2021 (2 pages)
8 January 2021	Secretary's details changed for Miss Rebecca Honor Penty on 8 January 2021 (1 page)
8 January 2021	Confirmation statement made on 8 December 2020 with updates (4 pages)
29 January 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
16 December 2019	Satisfaction of charge 4 in full (2 pages)
16 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 December 2019	Register inspection address has been changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page)
2 January 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
10 November 2018	Satisfaction of charge 1 in full (1 page)
10 November 2018	Satisfaction of charge 3 in full (2 pages)
10 November 2018	Satisfaction of charge 2 in full (2 pages)
16 October 2018	Registered office address changed from 40 Holgate Road York YO2 4AN to Triune Court Monks Cross Drive York YO32 9GZ on 16 October 2018 (1 page)
19 September 2018	Change of name notice (2 pages)
19 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-15 (2 pages)
6 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-15 (1 page)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
4 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
1 December 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
1 December 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
21 January 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
21 January 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 17,350 (6 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 17,350 (6 pages)
5 January 2015	Appointment of Miss Rebecca Honor Penty as a director on 8 August 2014 (2 pages)
5 January 2015	Termination of appointment of John Richardson Penty as a director on 8 August 2014 (1 page)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 17,350 (6 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 17,350 (6 pages)
5 January 2015	Appointment of Miss Rebecca Honor Penty as a director on 8 August 2014 (2 pages)
5 January 2015	Termination of appointment of John Richardson Penty as a director on 8 August 2014 (1 page)
5 January 2015	Termination of appointment of John Richardson Penty as a director on 8 August 2014 (1 page)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 17,350 (6 pages)
5 January 2015	Appointment of Miss Rebecca Honor Penty as a director on 8 August 2014 (2 pages)
2 December 2014	Section 519 (1 page)
2 December 2014	Section 519 (1 page)
2 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
2 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
8 August 2014	Termination of appointment of John Richardson Penty as a secretary on 8 August 2014 (1 page)
8 August 2014	Appointment of Miss Rebecca Honor Penty as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Miss Rebecca Honor Penty as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Miss Rebecca Honor Penty as a secretary on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of John Richardson Penty as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of John Richardson Penty as a secretary on 8 August 2014 (1 page)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 17,350 (6 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 17,350 (6 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 17,350 (6 pages)
19 November 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
19 November 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
18 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
18 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Register(s) moved to registered inspection location (1 page)
7 January 2013	Register(s) moved to registered inspection location (1 page)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Director's details changed for John Richardson Penty on 8 December 2012 (2 pages)
4 January 2013	Director's details changed for Andrew David Penty on 8 December 2012 (2 pages)
4 January 2013	Director's details changed for Andrew David Penty on 8 December 2012 (2 pages)
4 January 2013	Register inspection address has been changed (1 page)
4 January 2013	Director's details changed for Andrew David Penty on 8 December 2012 (2 pages)
4 January 2013	Director's details changed for John Richardson Penty on 8 December 2012 (2 pages)
4 January 2013	Register inspection address has been changed (1 page)
4 January 2013	Director's details changed for John Richardson Penty on 8 December 2012 (2 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
7 February 2012	Annual return made up to 8 December 2011 no member list (14 pages)
7 February 2012	Annual return made up to 8 December 2011 no member list (14 pages)
7 February 2012	Annual return made up to 8 December 2011 no member list (14 pages)
10 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
10 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
12 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
12 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
12 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
9 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
9 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
31 January 2009	Return made up to 08/12/08; no change of members (10 pages)
31 January 2009	Return made up to 08/12/08; no change of members (10 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
10 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 February 2008	Return made up to 08/12/07; no change of members (7 pages)
11 February 2008	Return made up to 08/12/07; no change of members (7 pages)
12 January 2008	Particulars of mortgage/charge (5 pages)
12 January 2008	Particulars of mortgage/charge (5 pages)
21 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
21 December 2006	Return made up to 08/12/06; full list of members (9 pages)
21 December 2006	Return made up to 08/12/06; full list of members (9 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
30 November 2005	Return made up to 08/12/05; full list of members (9 pages)
30 November 2005	Return made up to 08/12/05; full list of members (9 pages)
18 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
2 December 2004	Return made up to 08/12/04; full list of members (9 pages)
2 December 2004	Return made up to 08/12/04; full list of members (9 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 December 2003	Return made up to 08/12/03; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
18 December 2003	Return made up to 08/12/03; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
5 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
19 December 2001	Return made up to 28/12/01; full list of members (9 pages)
19 December 2001	Return made up to 28/12/01; full list of members (9 pages)
26 April 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
26 April 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
21 January 2001	Return made up to 28/12/00; full list of members (9 pages)
21 January 2001	Return made up to 28/12/00; full list of members (9 pages)
10 January 2000	Return made up to 28/12/99; full list of members (9 pages)
10 January 2000	Return made up to 28/12/99; full list of members (9 pages)
6 December 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
6 December 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
23 April 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
23 April 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
25 January 1999	Return made up to 28/12/98; no change of members (4 pages)
25 January 1999	Return made up to 28/12/98; no change of members (4 pages)
7 April 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
7 April 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
5 January 1998	Return made up to 28/12/97; full list of members (6 pages)
5 January 1998	Return made up to 28/12/97; full list of members (6 pages)
8 April 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
8 April 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
23 January 1997	Return made up to 28/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1997	Return made up to 28/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1996	Full accounts made up to 30 June 1995 (16 pages)
20 May 1996	Full accounts made up to 30 June 1995 (16 pages)
21 April 1996	Auditor's resignation (1 page)
21 April 1996	Auditor's resignation (1 page)
17 January 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1995	Full accounts made up to 30 June 1994 (16 pages)
17 March 1995	Full accounts made up to 30 June 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
22 November 1926	Company name changed\certificate issued on 22/11/26 (3 pages)
2 July 1925	Incorporation (37 pages)

Ephraim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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