| Company Name | Pennine Import & Export Limited |
|---|---|
| Directors | Ellen Ruth Fattal and Jack George Fattal |
| Company Status | Active |
| Company Number | 01166132 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1974(50 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ellen Ruth Fattal |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Fashion Street London E1 6PX |
| Director Name | Mr Jack George Fattal |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 3-5 Fashion Street London E1 6PX |
| Secretary Name | Mrs Ellen Ruth Fattal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Fashion Street London E1 6PX |
| Director Name | Mr Meir Fattal |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 02 July 2004) |
| Role | Merchant |
| Correspondence Address | 22 The Ridgeway London NW11 8TB |
Contact
| Telephone | 020 72472017 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3-5 Fashion Street London E1 6PX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | Mr Jack George Fattal 62.63% Ordinary |
|---|---|
| 200 at £1 | Mrs Ellen Ruth Fattal 25.00% Ordinary |
| 99 at £1 | Ms Karen Tamar Fattal 12.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,607,210 |
| Cash | £1,212,862 |
| Current Liabilities | £118,650 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Charges
| 16 March 1998 | Delivered on: 26 March 1998 Persons entitled: Bank of China Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hamlet industrial estate sandcliffe road erith kent fixtures fittings the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties goodwill moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 4 July 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 21 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 2 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 March 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 April 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Satisfaction of charge 1 in full (4 pages) |
| 10 July 2017 | Satisfaction of charge 1 in full (4 pages) |
| 27 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Secretary's details changed for Mrs Ellen Ruth Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mrs Ellen Ruth Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Secretary's details changed for Mrs Ellen Ruth Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Secretary's details changed for Mrs Ellen Ruth Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Jack George Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mrs Ellen Ruth Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Jack George Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Jack George Fattal on 4 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mrs Ellen Ruth Fattal on 4 January 2011 (2 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 31 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 18 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 18 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 9 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 1 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 8 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 16 August 2004 | £ ic 1000/800 02/07/04 £ sr 200@1=200 (1 page) |
| 16 August 2004 | £ ic 1000/800 02/07/04 £ sr 200@1=200 (1 page) |
| 20 July 2004 | Resolutions
|
| 20 July 2004 | Resolutions
|
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Resolutions
|
| 10 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 10 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 4 February 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 18 March 2002 | Return made up to 22/01/02; full list of members (8 pages) |
| 18 March 2002 | Return made up to 22/01/02; full list of members (8 pages) |
| 4 February 2002 | Accounts for a medium company made up to 31 March 2001 (15 pages) |
| 4 February 2002 | Accounts for a medium company made up to 31 March 2001 (15 pages) |
| 8 May 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 8 May 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 28 January 2001 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
| 28 January 2001 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (15 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (15 pages) |
| 3 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a medium company made up to 31 March 1998 (14 pages) |
| 21 January 1999 | Accounts for a medium company made up to 31 March 1998 (14 pages) |
| 17 March 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 8 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 8 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 19 March 1997 | Return made up to 22/01/97; full list of members (8 pages) |
| 19 March 1997 | Return made up to 22/01/97; full list of members (8 pages) |
| 23 January 1997 | Accounts for a medium company made up to 31 March 1996 (16 pages) |
| 23 January 1997 | Accounts for a medium company made up to 31 March 1996 (16 pages) |
| 14 March 1996 | Return made up to 22/01/96; no change of members (6 pages) |
| 14 March 1996 | Return made up to 22/01/96; no change of members (6 pages) |
| 1 February 1996 | Accounts for a medium company made up to 31 March 1995 (19 pages) |
| 1 February 1996 | Accounts for a medium company made up to 31 March 1995 (19 pages) |
| 27 April 1995 | Return made up to 22/01/95; no change of members (6 pages) |
| 27 April 1995 | Return made up to 22/01/95; no change of members (6 pages) |
| 27 March 1995 | Amended full accounts made up to 31 March 1994 (15 pages) |
| 27 March 1995 | Amended full accounts made up to 31 March 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 19 January 1993 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 21 March 1983 | Accounts made up to 28 February 1982 (3 pages) |
| 8 April 1974 | Incorporation (18 pages) |
| 8 April 1974 | Incorporation (18 pages) |