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Home > England & Wales Companies > PENCARRIE GROUP LIMITED
Company Information for

PENCARRIE GROUP LIMITED

Pencarrie House South View Estate, Willand, Cullompton, DEVON, EX15 2QW,
Company Registration Number
08499203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pencarrie Group Ltd
PENCARRIE GROUP LIMITED was founded on 2013-04-22 and has its registered office in Cullompton. The organisation's status is listed as "Active - Proposal to Strike off". Pencarrie Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENCARRIE GROUP LIMITED
 
Legal Registered Office
Pencarrie House South View Estate
Willand
Cullompton
DEVON
EX15 2QW
Other companies in EX2
 
Previous Names
PENCARRIE HOLDINGS LTD.24/10/2018
Filing Information
Company Number 08499203
Company ID Number 08499203
Date formed 2013-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-05-18
Return next due 2023-06-01
Type of accounts FULL
Last Datalog update: 2023-02-27 12:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENCARRIE GROUP LIMITED
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Company Officers of PENCARRIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICCI CLAIRE GRATWICKE
 Director 2013-04-22
SARAH LOUISE IRVING
 Director 2013-04-22
CAROLINE ELEANOR PERSEY
 Director 2013-07-22
CLARE VICTORIA PERSEY
 Director 2013-04-22
PAUL RICHARD PERSEY
 Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICCI CLAIRE GRATWICKE BWG PROJECTS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2016-04-12
SARAH LOUISE IRVING PENCARRIE LIMITED Director 2013-07-22 CURRENT 1997-05-16 Active
CAROLINE ELEANOR PERSEY LEA SPORTSWEAR LIMITED Director 1992-11-27 CURRENT 1992-11-27 Dissolved 2014-01-04
CLARE VICTORIA PERSEY PENCARRIE LIMITED Director 2013-07-22 CURRENT 1997-05-16 Active
PAUL RICHARD PERSEY ELEMENTAL DIGEST SYSTEMS LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
PAUL RICHARD PERSEY ELEMENTAL DIGEST ENERGY LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
PAUL RICHARD PERSEY ELEMENTAL DIGEST EDIBLES LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
PAUL RICHARD PERSEY ELEMENTAL DIGEST THALLO LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
PAUL RICHARD PERSEY ELEMENTAL DIGEST LIMITED Director 2015-11-30 CURRENT 2012-08-23 Active
PAUL RICHARD PERSEY ALGAE-ENERGY LIMITED Director 2014-10-24 CURRENT 2012-09-07 Active - Proposal to Strike off
PAUL RICHARD PERSEY UKL DISTRIBUTION LIMITED Director 2009-12-17 CURRENT 2009-10-22 Dissolved 2014-12-23
PAUL RICHARD PERSEY SKINNI FIT LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
PAUL RICHARD PERSEY HENBURY LIMITED Director 2003-06-16 CURRENT 1997-07-10 Active
PAUL RICHARD PERSEY LEA SPORTSWEAR LIMITED Director 1992-11-27 CURRENT 1992-11-27 Dissolved 2014-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2023-01-17SOAS(A)Voluntary dissolution strike-off suspended
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-15Application to strike the company off the register
2022-12-15DS01Application to strike the company off the register
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-08-31Solvency Statement dated 30/08/22
2022-08-31Statement by Directors
2022-08-31Statement of capital on GBP 0.001
2022-08-31SH19Statement of capital on 2022-08-31 GBP 0.001
2022-08-31SH20Statement by Directors
2022-08-31CAP-SSSolvency Statement dated 30/08/22
2022-08-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-20SH19Statement of capital on 2022-05-20 GBP 8,475.76
2022-05-18SH20Statement by Directors
2022-05-18CAP-SSSolvency Statement dated 21/03/22
2022-05-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-07AAFULL ACCOUNTS MADE UP TO 25/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 27/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 28/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
2018-11-07MEM/ARTSARTICLES OF ASSOCIATION
2018-11-07RES01ADOPT ARTICLES 07/11/18
2018-11-05PSC07CESSATION OF PAUL RICHARD PERSEY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05PSC02Notification of Pencarrie Holdings Limited as a person with significant control on 2018-10-26
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD PERSEY
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084992030002
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084992030004
2018-10-24RES15CHANGE OF COMPANY NAME 07/05/22
2018-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD PERSEY / 03/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MS CLARE VICTORIA PERSEY / 03/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / CAROLINE ELEANOR PERSEY / 03/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE IRVING / 03/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MRS NICCI CLAIRE GRATWICKE / 03/07/2018
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 8475760
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE IRVING / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE VICTORIA PERSEY / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICCI CLAIRE GRATWICKE / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PERSEY / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELEANOR PERSEY / 19/04/2018
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT PYNES HILL EXETER EX2 5FD
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 8475760
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 8475760
2016-05-23AR0122/04/16 FULL LIST
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 8475760
2015-05-20AR0122/04/15 FULL LIST
2015-04-23SH0113/04/15 STATEMENT OF CAPITAL GBP 8475760
2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23RES14THE UM OF £1275000 BE CAPITALISED 13/04/2015
2015-04-23RES01ADOPT ARTICLES 13/04/2015
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 7200760
2014-07-22AR0122/04/14 FULL LIST
2013-08-09SH0122/07/13 STATEMENT OF CAPITAL GBP 7200760.00
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084992030003
2013-07-30RES01ADOPT ARTICLES 22/07/2013
2013-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-30AP01DIRECTOR APPOINTED CAROLINE ELEANOR PERSEY
2013-07-30AP01DIRECTOR APPOINTED PAUL RICHARD PERSEY
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084992030002
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084992030001
2013-07-17AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENCARRIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENCARRIE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITS GROUP MEMBERS)
2013-07-26 Outstanding CAROLINE ELEANOR PERSEY
2013-07-26 Outstanding PAUL RICHARD PERSEY
Intangible Assets
Patents
We have not found any records of PENCARRIE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENCARRIE GROUP LIMITED
Trademarks
We have not found any records of PENCARRIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENCARRIE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENCARRIE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENCARRIE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENCARRIE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENCARRIE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX15 2QW