Pennine Darlington Magnesia Limited

Company Name	Pennine Darlington Magnesia Limited
Director	Ivan Pennington
Company Status	Active
Company Number	01404545
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)
Previous Name	Miandad Limited

Business Activity

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

Directors

Director Name	Ivan Pennington
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(27 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Ivan Pennington
Nationality	British
Status	Current
Appointed	01 November 2006(27 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Norma Andrew
Nationality	British
Status	Resigned
Appointed	23 September 1981(2 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Parkhouse Church Lane Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Norma Andrew
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 April 1999)
Role	Secretary
Correspondence Address	Parkhouse Church Lane Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Terence Sidney Andrew
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Parkhouse Church Lane Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Michael Alan Stables
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1994)
Role	Chemical Salesman
Country of Residence	United Kingdom
Correspondence Address	17 Rockside Mow Cop Stoke On Trent Staffordshire ST7 4PG

Director Name	Klaus-Peter Bennert
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1999(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2002)
Role	Managing Director
Correspondence Address	Ligusterweg 3 D-22609 Hamburg Foreign

Director Name	Matthias Uhlig
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1999(20 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Broistedtstrasse 28 D-21423 Winsen Germany

Director Name	Jack Wheeler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2002)
Role	Managing Director
Correspondence Address	Manor Hill 57 Station Road Marple Stockport Cheshire SK6 6AJ

Secretary Name	Amanda Jane Taylor
Nationality	British
Status	Resigned
Appointed	16 January 2001(22 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Director Name	Geoffrey Raymond Hayward
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 7 Rowan Lodge Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Secretary Name	Geoffrey Raymond Hayward
Nationality	British
Status	Resigned
Appointed	02 April 2001(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 7 Rowan Lodge Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2001)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	lehvoss.co.uk
Email address	[email protected]
Telephone	01260 291000
Telephone region	Congleton

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Lehvoss Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

16 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Director's details changed for Ivan Pennington on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Ivan Pennington on 11 May 2017 (2 pages)
6 February 2017	Statement by Directors (1 page)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Solvency Statement dated 07/12/16 (1 page)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Statement of capital on 6 February 2017 GBP 1 (3 pages)
6 February 2017	Statement by Directors (1 page)
6 February 2017	Solvency Statement dated 07/12/16 (1 page)
6 February 2017	Statement of capital on 6 February 2017 GBP 1 (3 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (3 pages)
12 January 2015	Secretary's details changed for Ivan Pennington on 1 January 2015 (1 page)
12 January 2015	Director's details changed for Ivan Pennington on 1 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Ivan Pennington on 1 January 2015 (1 page)
12 January 2015	Secretary's details changed for Ivan Pennington on 1 January 2015 (1 page)
12 January 2015	Director's details changed for Ivan Pennington on 1 January 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (3 pages)
12 January 2015	Director's details changed for Ivan Pennington on 1 January 2015 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Termination of appointment of Matthias Uhlig as a director (1 page)
24 January 2011	Termination of appointment of Matthias Uhlig as a director (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 January 2010	Director's details changed for Matthias Uhlig on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Ivan Pennington on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Matthias Uhlig on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Matthias Uhlig on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Ivan Pennington on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Ivan Pennington on 1 December 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 February 2007	Return made up to 31/12/06; full list of members (7 pages)
19 February 2007	Return made up to 31/12/06; full list of members (7 pages)
20 January 2007	Secretary resigned;director resigned (2 pages)
20 January 2007	Secretary resigned;director resigned (2 pages)
2 January 2007	New secretary appointed;new director appointed (2 pages)
2 January 2007	New secretary appointed;new director appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 December 2005	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (7 pages)
23 December 2005	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 August 2005	Return made up to 31/12/04; full list of members (7 pages)
18 August 2005	Return made up to 31/12/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 May 2003	Return made up to 31/12/02; full list of members (7 pages)
3 May 2003	Return made up to 31/12/02; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
15 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Return made up to 31/12/00; full list of members (7 pages)
20 March 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
22 January 2001	Registered office changed on 22/01/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
22 January 2001	Secretary resigned (1 page)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 October 1999	Accounting reference date shortened from 23/04/00 to 31/12/99 (1 page)
19 October 1999	Accounting reference date shortened from 23/04/00 to 31/12/99 (1 page)
29 July 1999	Accounts for a small company made up to 23 April 1999 (7 pages)
29 July 1999	Accounts for a small company made up to 23 April 1999 (7 pages)
10 May 1999	Registered office changed on 10/05/99 from: radnor park trading estate back lane congleton cheshire CW12 4XJ (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Accounting reference date shortened from 31/08/99 to 23/04/99 (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Accounting reference date shortened from 31/08/99 to 23/04/99 (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: radnor park trading estate back lane congleton cheshire CW12 4XJ (1 page)
9 May 1999	Secretary resigned;director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Secretary resigned;director resigned (1 page)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
4 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
8 January 1992	Return made up to 31/12/91; full list of members (6 pages)
8 January 1992	Return made up to 31/12/91; full list of members (6 pages)
11 December 1989	Return made up to 27/11/89; full list of members (4 pages)
11 December 1989	Return made up to 27/11/89; full list of members (4 pages)
9 February 1989	Return made up to 30/12/88; full list of members (4 pages)
9 February 1989	Return made up to 30/12/88; full list of members (4 pages)

Pennine Darlington Magnesia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire