D.G. PENNY & SON LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QZ

Company number 02749708
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address C/O BLACKBORN LTD, 131 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9QZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of D.G. PENNY & SON LIMITED are www.dgpennyson.co.uk, and www.d-g-penny-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. D G Penny Son Limited is a Private Limited Company. The company registration number is 02749708. D G Penny Son Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of D G Penny Son Limited is C O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire Sl9 9qz. . PENNY, David Grafton is a Director of the company. Secretary PENNY, Helen has been resigned. Secretary ROBERTS, Morag Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROBERTS, Morag Margaret has been resigned. Director WELCH, Barry Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
PENNY, David Grafton
Appointed Date: 28 October 1992
72 years old

Resigned Directors

Secretary
PENNY, Helen
Resigned: 23 September 2015
Appointed Date: 01 January 1999
Secretary
ROBERTS, Morag Margaret
Resigned: 01 January 1999
Appointed Date: 28 October 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1992
Appointed Date: 23 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1992
Appointed Date: 23 September 1992
35 years old
Director
ROBERTS, Morag Margaret
Resigned: 01 January 1999
Appointed Date: 02 November 1992
78 years old
Director
WELCH, Barry Charles
Resigned: 04 January 1993
Appointed Date: 02 November 1992
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1992
Appointed Date: 23 September 1992

Persons With Significant Control

Mr David Grafton Penny
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

D.G. PENNY & SON LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 23 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 63 more events
11 Nov 1992
New director appointed
11 Nov 1992
New director appointed
04 Nov 1992
Company name changed sortelmore LIMITED\certificate issued on 05/11/92
23 Sep 1992
Incorporation
23 Sep 1992
Incorporation

D.G. PENNY & SON LIMITED Charges

29 May 2002
Debenture
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1996
Mortgage debenture
Delivered: 16 May 1996
Status: Satisfied on 10 September 2002
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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