PENNYWELL LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 5PL

Company number 01710671
Status Active
Incorporation Date 29 March 1983
Company Type Private Limited Company
Address MIDDLE HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PENNYWELL LIMITED are www.pennywell.co.uk, and www.pennywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Kingham Rail Station is 8.9 miles; to Ascott-under-Wychwood Rail Station is 9.5 miles; to Finstock Rail Station is 9.8 miles; to Shipton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennywell Limited is a Private Limited Company. The company registration number is 01710671. Pennywell Limited has been working since 29 March 1983. The present status of the company is Active. The registered address of Pennywell Limited is Middle Hill Hook Norton Banbury Oxfordshire Ox15 5pl. . BAUGHEN, Peter Gerald is a Secretary of the company. BAUGHEN, Peter Gerald is a Director of the company. EWENCE, Michael John is a Director of the company. HARPER, Paul Owen is a Director of the company. Secretary BREWIS, George William Livingston has been resigned. Secretary EMMETT, Winifred Mary has been resigned. Secretary GARSON, Faith Patricia Elizabeth has been resigned. Secretary MCINTOSH, Richard James has been resigned. Secretary WORRALL, Carole Jane has been resigned. Director CHRISTIE MILLER, Andrew William Michael Christi has been resigned. Director EMMETT, Christopher Roger has been resigned. Director EMMETT, Winifred Mary has been resigned. Director GARSON, Faith Patricia Elizabeth has been resigned. Director GARSON, James Leslie has been resigned. Director GASSON, Derrick Raymon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAUGHEN, Peter Gerald
Appointed Date: 01 July 2012

Director
BAUGHEN, Peter Gerald
Appointed Date: 31 December 2007
64 years old

Director
EWENCE, Michael John
Appointed Date: 31 December 2007
71 years old

Director
HARPER, Paul Owen
Appointed Date: 31 December 2007
54 years old

Resigned Directors

Secretary
BREWIS, George William Livingston
Resigned: 13 July 1992

Secretary
EMMETT, Winifred Mary
Resigned: 01 January 2008
Appointed Date: 31 December 1998

Secretary
GARSON, Faith Patricia Elizabeth
Resigned: 31 December 1998
Appointed Date: 17 November 1995

Secretary
MCINTOSH, Richard James
Resigned: 17 November 1995
Appointed Date: 13 July 1992

Secretary
WORRALL, Carole Jane
Resigned: 01 July 2012
Appointed Date: 01 January 2008

Director
CHRISTIE MILLER, Andrew William Michael Christi
Resigned: 26 May 2004
Appointed Date: 01 June 1992
75 years old

Director
EMMETT, Christopher Roger
Resigned: 01 January 2008
80 years old

Director
EMMETT, Winifred Mary
Resigned: 01 January 2008
Appointed Date: 31 December 1998
82 years old

Director
GARSON, Faith Patricia Elizabeth
Resigned: 31 December 1998
97 years old

Director
GARSON, James Leslie
Resigned: 31 December 1998
97 years old

Director
GASSON, Derrick Raymon
Resigned: 31 December 2008
Appointed Date: 31 December 2007
81 years old

PENNYWELL LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
17 May 1988
Return made up to 25/04/88; full list of members

06 May 1988
New director appointed

10 Dec 1987
Registered office changed on 10/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP

11 Jun 1987
Return made up to 19/05/87; full list of members

11 Jun 1987
Full accounts made up to 31 December 1986

PENNYWELL LIMITED Charges

8 March 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…