PENHAM EXCEL LIMITED
BIRMINGNAM EXCEL FINANCIAL SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 03858546
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGNAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENHAM EXCEL LIMITED are www.penhamexcel.co.uk, and www.penham-excel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penham Excel Limited is a Private Limited Company. The company registration number is 03858546. Penham Excel Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Penham Excel Limited is 59 61 Charlotte Street St Pauls Square Birmingnam West Midlands B3 1px. The company`s financial liabilities are £106.3k. It is £46.22k against last year. The cash in hand is £73.1k. It is £39.65k against last year. And the total assets are £187.46k, which is £33.48k against last year. HAMMONDS, Cedric is a Secretary of the company. HAMMONDS, Cedric is a Director of the company. HAMMONDS, Philip Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HAMMONDS, Philip Richard has been resigned. Secretary PENNICOTT, Paul Anthony has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PENNICOTT, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


penham excel Key Finiance

LIABILITIES £106.3k
+76%
CASH £73.1k
+118%
TOTAL ASSETS £187.46k
+21%
All Financial Figures

Current Directors

Secretary
HAMMONDS, Cedric
Appointed Date: 21 September 2001
Director
HAMMONDS, Cedric
Appointed Date: 16 December 1999
81 years old
Director
HAMMONDS, Philip Richard
Appointed Date: 16 December 1999
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 December 1999
Appointed Date: 13 October 1999
Secretary
HAMMONDS, Philip Richard
Resigned: 09 April 2000
Appointed Date: 16 December 1999
Secretary
PENNICOTT, Paul Anthony
Resigned: 21 September 2001
Appointed Date: 09 April 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 December 1999
Appointed Date: 13 October 1999
73 years old
Director
PENNICOTT, Paul Anthony
Resigned: 21 September 2001
Appointed Date: 09 April 2000
66 years old

Persons With Significant Control

Mr Cedric Hammonds
Notified on: 5 October 2016
81 years old
Nature of control: Right to appoint and remove directors
Hammonds Group Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Philip Richard Hammonds
Notified on: 5 October 2016
50 years old
Nature of control: Right to appoint and remove directors

PENHAM EXCEL LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
03 Jul 2015
Director's details changed for Mr Philip Richard Hammonds on 3 July 2015
...
... and 56 more events
22 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999
Registered office changed on 22/12/99 from: somerset house temple street birmingham west midlands B2 5DN
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
13 Oct 1999
Incorporation

PENHAM EXCEL LIMITED Charges

31 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at ashley house siemens road…
25 May 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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