PEN FINANCE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6LP

Company number 02100819
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address 14 KELSEY GATE, COURT DOWNS ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Sam Carey as a director on 28 September 2016; Appointment of Miss Emily Jaye as a director on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEN FINANCE LIMITED are www.penfinance.co.uk, and www.pen-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Pen Finance Limited is a Private Limited Company. The company registration number is 02100819. Pen Finance Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Pen Finance Limited is 14 Kelsey Gate Court Downs Road Beckenham Kent England Br3 6lp. . MAREE, Emma Kathryn is a Secretary of the company. CAREY, Sam is a Director of the company. JAYE, Brian is a Director of the company. JAYE, Emily is a Director of the company. JAYE, Nicholas Jonathan is a Director of the company. JAYE, Peter Daniel, Dr is a Director of the company. MAREE, Emma Kathryn is a Director of the company. Director JAYE, Frances Lillian has been resigned. Director JAYE, Jane Barbara has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors


Director
CAREY, Sam
Appointed Date: 28 September 2016
29 years old

Director
JAYE, Brian

88 years old

Director
JAYE, Emily
Appointed Date: 28 September 2016
32 years old

Director

Director

Director
MAREE, Emma Kathryn

56 years old

Resigned Directors

Director
JAYE, Frances Lillian
Resigned: 15 July 2012
85 years old

Director
JAYE, Jane Barbara
Resigned: 01 August 2011
Appointed Date: 01 September 2003
61 years old

Persons With Significant Control

Mr Brian Jaye
Notified on: 30 June 2016
88 years old
Nature of control: Has significant influence or control

PEN FINANCE LIMITED Events

29 Sep 2016
Appointment of Mr Sam Carey as a director on 28 September 2016
29 Sep 2016
Appointment of Miss Emily Jaye as a director on 28 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Register inspection address has been changed from 37 Grimwade Avenue Croydon Surrey CR0 5DJ England to 14 Kelsey Gate 27 Court Downs Road Beckenham BR3 6LP
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 81 more events
03 Oct 1988
Accounting reference date shortened from 31/03 to 31/05

26 Aug 1987
Particulars of mortgage/charge

24 Mar 1987
Registered office changed on 24/03/87 from: 4 bishops avenue northwood middlesex HA6 3DG

24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Feb 1987
Certificate of Incorporation

PEN FINANCE LIMITED Charges

28 September 1995
Single debenture
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1987
Debenture
Delivered: 26 August 1987
Status: Satisfied on 15 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…