PENNY & GILES CONTROLS LIMITED
CHRISTCHURCH PENNY AND GILES BLACKWOOD LIMITED

Hellopages » Dorset » Christchurch » BH23 6HH

Company number 00843903
Status Active
Incorporation Date 1 April 1965
Company Type Private Limited Company
Address 15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, UNITED KINGDOM, BH23 6HH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Registered office address changed from 15 Airfield Road Christchurch Dorset BH23 3TG to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 17 March 2017. The most likely internet sites of PENNY & GILES CONTROLS LIMITED are www.pennygilescontrols.co.uk, and www.penny-giles-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Penny Giles Controls Limited is a Private Limited Company. The company registration number is 00843903. Penny Giles Controls Limited has been working since 01 April 1965. The present status of the company is Active. The registered address of Penny Giles Controls Limited is 15 Enterprise Way Aviation Park West Bournemouth International Airport Christchurch Dorset United Kingdom Bh23 6hh. . FERDENZI, Paul Jude is a Secretary of the company. JAKUBOWITZ, Harry is a Secretary of the company. O'CASAL, Marc S is a Secretary of the company. SHAW, Robert is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. JONES, Nigel Paul is a Director of the company. MACDONALD, Graham Paul is a Director of the company. RAYMENT, Kevin is a Director of the company. SHAW, Robert is a Director of the company. THORNTON, Andrew Robert is a Director of the company. TYNAN, Glenn Edward is a Director of the company. WATKINS, Jason Karl is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary DENTON, Michael Joseph has been resigned. Secretary EVANS, Timothy Richard has been resigned. Secretary PRICE, Dewi Brychan John has been resigned. Secretary THOMAS, Luke has been resigned. Director ADAMS, David Charles has been resigned. Director ASHRAF, Mufti Mohamed, Dr has been resigned. Director BENANTE, Martin Richard has been resigned. Director EVANS, Timothy Richard has been resigned. Director EVANS, Timothy Richard has been resigned. Director FREELAND, Roy Alan has been resigned. Director GARDINER, David Charles has been resigned. Director HARRIS, Iver Rex, Professor has been resigned. Director HUTCHINSON, Eric George has been resigned. Director JONES, Thomas Malcolm Spencer has been resigned. Director MCLAIN, David Robert has been resigned. Director NEW, Raymond Edward has been resigned. Director NICOL, Alexander Croy, Dr has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director PARKE, Neil David has been resigned. Director PENNY, William Alfred, Professor has been resigned. Director PRITCHARD, Christopher John, Divisional Finance Director has been resigned. Director ROSE, Robert William George has been resigned. Director SHEFFER, Carl has been resigned. Director STRUGNELL, Richard has been resigned. Director SYMONDS, Allan E has been resigned. Director TAYLOR, David Leslie has been resigned. Director YOHRLING, George has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FERDENZI, Paul Jude
Appointed Date: 21 February 2014
Secretary
JAKUBOWITZ, Harry
Appointed Date: 24 February 2003
Secretary
O'CASAL, Marc S
Appointed Date: 20 October 2011
Secretary
SHAW, Robert
Appointed Date: 01 April 2002
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 08 July 2009
Director
JONES, Nigel Paul
Appointed Date: 30 April 2013
57 years old
Director
MACDONALD, Graham Paul
Appointed Date: 11 January 2012
58 years old
Director
RAYMENT, Kevin
Appointed Date: 28 April 2006
56 years old
Director
SHAW, Robert
Appointed Date: 01 April 2002
73 years old
Director
THORNTON, Andrew Robert
Appointed Date: 05 March 2014
58 years old
Director
TYNAN, Glenn Edward
Appointed Date: 28 April 2006
67 years old
Director
WATKINS, Jason Karl
Appointed Date: 22 November 2002
59 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 14 November 2000
Appointed Date: 28 July 1995
Secretary
DENTON, Michael Joseph
Resigned: 21 February 2014
Appointed Date: 24 February 2003
Secretary
EVANS, Timothy Richard
Resigned: 01 April 1993
Secretary
PRICE, Dewi Brychan John
Resigned: 28 July 1994
Appointed Date: 01 April 1993
Secretary
THOMAS, Luke
Resigned: 01 April 2002
Appointed Date: 14 November 2000
Director
ADAMS, David Charles
Resigned: 05 March 2014
Appointed Date: 02 May 2003
71 years old
Director
ASHRAF, Mufti Mohamed, Dr
Resigned: 31 December 1998
Appointed Date: 01 October 1991
77 years old
Director
BENANTE, Martin Richard
Resigned: 05 March 2014
Appointed Date: 01 April 2002
73 years old
Director
EVANS, Timothy Richard
Resigned: 01 April 2002
Appointed Date: 01 October 2001
68 years old
Director
EVANS, Timothy Richard
Resigned: 01 October 2000
68 years old
Director
FREELAND, Roy Alan
Resigned: 31 December 1996
Appointed Date: 03 January 1994
77 years old
Director
GARDINER, David Charles
Resigned: 31 May 1998
Appointed Date: 01 January 1998
71 years old
Director
HARRIS, Iver Rex, Professor
Resigned: 10 July 1993
86 years old
Director
HUTCHINSON, Eric George
Resigned: 01 April 2002
Appointed Date: 01 January 2000
70 years old
Director
JONES, Thomas Malcolm Spencer
Resigned: 01 April 2002
82 years old
Director
MCLAIN, David Robert
Resigned: 31 December 1997
84 years old
Director
NEW, Raymond Edward
Resigned: 01 March 2011
Appointed Date: 01 January 1998
77 years old
Director
NICOL, Alexander Croy, Dr
Resigned: 07 December 1993
74 years old
Director
OATLEY, Jonathan Mark
Resigned: 31 December 2002
Appointed Date: 01 January 1998
56 years old
Director
PARKE, Neil David
Resigned: 14 February 2014
68 years old
Director
PENNY, William Alfred, Professor
Resigned: 22 May 1996
100 years old
Director
PRITCHARD, Christopher John, Divisional Finance Director
Resigned: 21 September 2011
Appointed Date: 22 November 2002
55 years old
Director
ROSE, Robert William George
Resigned: 31 December 1992
95 years old
Director
SHEFFER, Carl
Resigned: 01 April 2002
Appointed Date: 01 May 1997
83 years old
Director
STRUGNELL, Richard
Resigned: 30 April 2013
Appointed Date: 01 October 2001
73 years old
Director
SYMONDS, Allan E
Resigned: 05 March 2014
Appointed Date: 10 October 2005
71 years old
Director
TAYLOR, David Leslie
Resigned: 21 February 2003
Appointed Date: 01 January 1998
72 years old
Director
YOHRLING, George
Resigned: 10 October 2005
Appointed Date: 01 April 2002
85 years old

PENNY & GILES CONTROLS LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
20 Mar 2017
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
17 Mar 2017
Registered office address changed from 15 Airfield Road Christchurch Dorset BH23 3TG to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 17 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,240,000
...
... and 184 more events
26 Mar 1987
Company name changed penny & giles conductive plastic s LIMITED\certificate issued on 26/03/87
18 Feb 1987
Full accounts made up to 31 March 1986
24 Jun 1986
New director appointed
05 Jun 1969
Company name changed\certificate issued on 05/06/69
01 Apr 1965
Certificate of incorporation

PENNY & GILES CONTROLS LIMITED Charges

21 July 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal mortgage
Delivered: 5 April 1990
Status: Satisfied on 20 May 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises at newbridge road…
4 July 1988
Confirmatory charge
Delivered: 14 July 1988
Status: Satisfied on 20 May 1993
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company per general charge…
16 January 1986
Supplimental charge
Delivered: 20 January 1986
Status: Satisfied on 20 May 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book & other debts due or owing to the…
21 March 1984
Charge supplemental to a mortgage & general charge dated 29/4/66
Delivered: 30 March 1984
Status: Satisfied on 20 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
18 September 1981
Chattels mortgage
Delivered: 23 September 1981
Status: Satisfied on 20 May 1993
Persons entitled: Forward Trust Limited
Description: One new ibm computer type 5340 machine model no: e 34CPU…
7 March 1980
Debenture
Delivered: 13 March 1980
Status: Satisfied on 20 May 1993
Persons entitled: Industrial and Commercial Finance Corper Limited
Description: Fixed and floating charge on undertaking and all property…
24 July 1967
Collateral debenture
Delivered: 10 August 1967
Status: Satisfied on 20 May 1993
Persons entitled: Industrial & Commercial Finance Corp. LTD
Description: Undertaking and goodwill all property and assets present…
29 April 1966
Mortgage and general charge
Delivered: 13 May 1966
Status: Satisfied on 20 May 1993
Persons entitled: National Provincial Bank Limited
Description: Undertaking and goodwill all property rights and assets…

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