T.E.PENNY & CO.LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1RS

Company number 00387300
Status Active
Incorporation Date 2 May 1944
Company Type Private Limited Company
Address 7A GATESHEAD CLOSE, SANDY, BEDFORDSHIRE, SG19 1RS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of T.E.PENNY & CO.LIMITED are www.tepenny.co.uk, and www.t-e-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. The distance to to Biggleswade Rail Station is 3.9 miles; to St Neots Rail Station is 6.6 miles; to Arlesey Rail Station is 7.8 miles; to Baldock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T E Penny Co Limited is a Private Limited Company. The company registration number is 00387300. T E Penny Co Limited has been working since 02 May 1944. The present status of the company is Active. The registered address of T E Penny Co Limited is 7a Gateshead Close Sandy Bedfordshire Sg19 1rs. . MILES, Penelope Ann is a Secretary of the company. MILES, Antony Paul is a Director of the company. MILES, Penelope Ann is a Director of the company. Secretary MILES, Antony Paul has been resigned. Director MILES, Ronald Georges has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MILES, Penelope Ann
Appointed Date: 25 November 1993
Director
MILES, Antony Paul

79 years old
Director
MILES, Penelope Ann
Appointed Date: 01 January 1991
65 years old

Resigned Directors

Secretary
MILES, Antony Paul
Resigned: 25 November 1993
Director
MILES, Ronald Georges
Resigned: 31 December 1990
104 years old

Persons With Significant Control

Mrs Penelope Ann Miles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Paul Miles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.E.PENNY & CO.LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
30 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 64 more events
22 Dec 1987
Accounts for a small company made up to 30 April 1987
22 Dec 1987
Return made up to 08/12/87; full list of members
20 Jan 1987
Return made up to 31/12/86; full list of members
25 Jul 1986
Accounts for a small company made up to 30 April 1986
02 May 1944
Incorporation

T.E.PENNY & CO.LIMITED Charges

14 July 1995
Single debenture
Delivered: 24 July 1995
Status: Satisfied on 22 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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