PENNANT SHOP EQUIPMENT LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA
Company number 01497858
Status Active
Incorporation Date 21 May 1980
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PENNANT SHOP EQUIPMENT LIMITED are www.pennantshopequipment.co.uk, and www.pennant-shop-equipment.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and nine months. Pennant Shop Equipment Limited is a Private Limited Company. The company registration number is 01497858. Pennant Shop Equipment Limited has been working since 21 May 1980. The present status of the company is Active. The registered address of Pennant Shop Equipment Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. The company`s financial liabilities are £711.17k. It is £-24.22k against last year. And the total assets are £938.9k, which is £43.41k against last year. GARRY, Paul is a Secretary of the company. BROOKS, Lee Alexander is a Director of the company. GARRY, Paul is a Director of the company. Secretary STURLEY, Carol Heather has been resigned. Director PLESTIS, Helen Claire has been resigned. Director STURLEY, Carol Heather has been resigned. Director STURLEY, Daniel Alan has been resigned. Director STURLEY, Roger Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


pennant shop equipment Key Finiance

LIABILITIES £711.17k
-4%
CASH n/a
TOTAL ASSETS £938.9k
+4%
All Financial Figures

Current Directors

Secretary
GARRY, Paul
Appointed Date: 30 November 2006

Director
BROOKS, Lee Alexander
Appointed Date: 30 November 2006
59 years old

Director
GARRY, Paul
Appointed Date: 30 November 2006
53 years old

Resigned Directors

Secretary
STURLEY, Carol Heather
Resigned: 30 November 2006

Director
PLESTIS, Helen Claire
Resigned: 30 November 2006
Appointed Date: 02 April 1998
52 years old

Director
STURLEY, Carol Heather
Resigned: 30 November 2006
75 years old

Director
STURLEY, Daniel Alan
Resigned: 30 November 2006
Appointed Date: 17 October 1998
57 years old

Director
STURLEY, Roger Alan
Resigned: 30 November 2006
77 years old

Persons With Significant Control

Mr Paul Garry
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Lee Alexander Brooks
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Garry Brooks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNANT SHOP EQUIPMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

30 May 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 74 more events
06 Feb 1987
Accounts for a small company made up to 30 September 1985

05 Feb 1987
Particulars of mortgage/charge

22 Dec 1986
Return made up to 15/12/86; full list of members

25 Jul 1986
Secretary's particulars changed;director's particulars changed

21 May 1980
Incorporation

PENNANT SHOP EQUIPMENT LIMITED Charges

30 November 2006
All assets debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Single debenture
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1987
Debenture
Delivered: 5 February 1987
Status: Satisfied on 20 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…