Pennine Communications Limited

Company Name	Pennine Communications Limited
Director	Andrew John Roberts
Company Status	Active
Company Number	02063739
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(16 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Mr Richard Evans
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxghyll Barn Whitehalgh Lane, Langho Blackburn Lancashire BB6 8AE

Director Name	Ian George Macpherson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Poachers Lodge Back Lane, Higher Whitley Warrington Cheshire WA4 4QL

Secretary Name	Mr Richard Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxghyll Barn Whitehalgh Lane, Langho Blackburn Lancashire BB6 8AE

Director Name	Mr Stephen James Ryan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(16 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 March 2014)
Role	Maintenance Hire Director
Country of Residence	England
Correspondence Address	4 Pheasant Close Worsley Manchester M28 1LA

Director Name	Mr Geoffrey Duncan King
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(16 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 December 2016)
Role	Sales And Product Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Stephen James Ryan
Nationality	British
Status	Resigned
Appointed	05 August 2003(16 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 March 2014)
Role	Maintenance Hire Director
Country of Residence	England
Correspondence Address	4 Pheasant Close Worsley Manchester M28 1LA

Director Name	Mr Nigel Henry Beaumont
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	Mr Julian Howard Niman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2016(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Christopher Philip Gee
Status	Resigned
Appointed	09 December 2016(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(31 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 March 2024)
Role	Executive Director - Financial
Country of Residence	United Kingdom
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Mr Steven Martin Turner
Status	Resigned
Appointed	01 May 2019(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Contact

Website	penninetelecom.com
Telephone	0161 7632000
Telephone region	Manchester

Location

Registered Address	Pennine House Salford Street Bury BL9 6YA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £1	Pennine Telecom (Holdings) LTD 100.00% Ordinary

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	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

31 July 2008	Delivered on: 1 August 2008 Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding
5 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

31 July 2008

Delivered on: 1 August 2008
Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

5 August 2003

Delivered on: 7 August 2003
Satisfied on: 14 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

16 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 April 2022	Termination of appointment of Steven Martin Turner as a secretary on 6 April 2022 (1 page)
11 February 2022	Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England to Pennine House Salford Street Bury BL9 6YA on 11 February 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
10 January 2020	Cessation of Pennine Telecom (Holdings) Limited as a person with significant control on 10 January 2020 (1 page)
10 January 2020	Notification of Avoira Limited as a person with significant control on 10 January 2020 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 May 2019	Termination of appointment of Christopher Philip Gee as a secretary on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019 (2 pages)
9 January 2019	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 February 2018	Termination of appointment of Julian Howard Niman as a director on 12 January 2018 (1 page)
7 February 2018	Appointment of David Bennett as a director on 12 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Termination of appointment of Geoffrey Duncan King as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Nigel Henry Beaumont as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Nigel Henry Beaumont as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Geoffrey Duncan King as a director on 9 December 2016 (1 page)
9 December 2016	Appointment of Mr Julian Howard Niman as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Philip Gee as a secretary on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Philip Gee as a secretary on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Julian Howard Niman as a director on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from Pennine Telecom Ltd Pennine House Salford St, Bury Lancs BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from Pennine Telecom Ltd Pennine House Salford St, Bury Lancs BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 9 December 2016 (1 page)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 April 2015	Director's details changed for Mr Andrew John Roberts on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Andrew John Roberts on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Andrew John Roberts on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 March 2014	Termination of appointment of Stephen Ryan as a secretary (1 page)
14 March 2014	Termination of appointment of Stephen Ryan as a director (1 page)
14 March 2014	Appointment of Mr Nigel Henry Beaumont as a director (2 pages)
14 March 2014	Termination of appointment of Stephen Ryan as a director (1 page)
14 March 2014	Appointment of Mr Nigel Henry Beaumont as a director (2 pages)
14 March 2014	Termination of appointment of Stephen Ryan as a secretary (1 page)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3 (6 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company debenture business 23/07/2008 (3 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company debenture business 23/07/2008 (3 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 February 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 26/02/08 (7 pages)
26 February 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 26/02/08 (7 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
14 August 2003	Declaration of assistance for shares acquisition (8 pages)
14 August 2003	Declaration of assistance for shares acquisition (8 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
3 May 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 May 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 February 1998	Return made up to 31/12/97; full list of members (6 pages)
27 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
11 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 May 1996	Return made up to 31/12/95; no change of members (4 pages)
3 May 1996	Return made up to 31/12/95; no change of members (4 pages)
31 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)