Pen And Ink Book Company Limited(The)

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Company number
01712439
Status
Active
Registered address
Carlton House, High Street, Higham Ferrers, Northamptonshire, Nn10 8bw
Incorporated
6 April 1983
Country
United Kingdom
Company type
Private Limited Company
SIC codes
58110, 90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Leonard, Anthony
    Director
    Nationality: British · Residence: United Kingdom
    • Anthony LEONARD — Officer
  • Leonard, Fiona
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-04-06
    • Fiona LEONARD — Officer, appointed 2016-04-06
  • Leonard, Rodney William
    Secretary
    Nationality: British · Resigned: 1993-02-01
    • Rodney William LEONARD — Officer, resigned 2018-08-01
    • Rodney William LEONARD — Officer, appointed 2007-04-12, resigned 2007-11-01
    • Rodney William LEONARD — Officer, resigned 1993-02-01
  • Meyer, Janine Marjorie
    Secretary
    Nationality: British · Appointed: 1993-02-01 · Resigned: 2006-08-31
    • Janine Marjorie MEYER — Officer, appointed 1995-05-26, resigned 2006-09-01
    • Janine Marjorie MEYER — Officer, appointed 2002-06-13, resigned 2006-08-31
    • Janine Marjorie MEYER — Officer, appointed 2002-11-19, resigned 2006-08-31
  • Temple Secretaries Limited
    Corporate Secretary
    Appointed: 2006-08-31 · Resigned: 2008-05-01
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2016-05-13, resigned 2017-07-01
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2012-10-16, resigned 2012-10-16
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2012-10-16, resigned 2013-05-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-20 · Type: CS01
  • legacy
    Date: 2026-07-17 · Type: ANNOTATION
  • legacy
    Date: 2026-07-17 · Type: ANNOTATION
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-21 · Type: AA

PSC / Beneficial Ownership

  • Mr Anthony Leonard
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06
  • Mr Rodney William Leonard
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • BRITEBLACK LIMITED
    Effective from 1983-04-06 · Ceased 1983-09-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 106 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PEN AND INK BOOK COMPANY LIMITED(THE) - UK Company Risk Report