PENTON SECURITIES LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 3PY

Company number 02846221
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address 141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PENTON SECURITIES LIMITED are www.pentonsecurities.co.uk, and www.penton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Christchurch Rail Station is 1.7 miles; to Pokesdown Rail Station is 3.5 miles; to New Milton Rail Station is 4 miles; to Bournemouth Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penton Securities Limited is a Private Limited Company. The company registration number is 02846221. Penton Securities Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Penton Securities Limited is 141 Somerford Road Christchurch Dorset Bh23 3py. . DIBDEN, Jan is a Secretary of the company. DIBDEN, Jan Michael is a Director of the company. WILSON, Charles William Robert is a Director of the company. WILSON, Robert James is a Director of the company. WILSON, Stephen Robert is a Director of the company. Secretary WILSON, Robert James has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HARTWELL, James Reginald has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DIBDEN, Jan
Appointed Date: 24 August 2001
Director
DIBDEN, Jan Michael
Appointed Date: 19 January 2015
58 years old
Director
WILSON, Charles William Robert
Appointed Date: 08 February 2011
46 years old
Director
WILSON, Robert James
Appointed Date: 19 August 1993
79 years old
Director
WILSON, Stephen Robert
Appointed Date: 19 August 1993
59 years old

Resigned Directors

Secretary
WILSON, Robert James
Resigned: 24 August 2001
Appointed Date: 19 August 1993
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Director
HARTWELL, James Reginald
Resigned: 28 June 2005
Appointed Date: 01 July 1996
57 years old

Persons With Significant Control

Mr Robert James Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PENTON SECURITIES LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50,000
13 Feb 2015
Appointment of Mr Jan Michael Dibden as a director on 19 January 2015
...
... and 89 more events
30 Mar 1994
Accounting reference date notified as 30/08
03 Nov 1993
New secretary appointed;director resigned;new director appointed
03 Nov 1993
Secretary resigned;new director appointed
12 Sep 1993
Registered office changed on 12/09/93 from: 10 boathouse meadow cherry orchard lane salisbury SP2 7LD
19 Aug 1993
Incorporation

PENTON SECURITIES LIMITED Charges

9 June 2014
Charge code 0284 6221 0017
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at holes bay poole forshore at holes bay lying to…
9 June 2014
Charge code 0284 6221 0016
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south of somerford road, christchurch…
19 August 2013
Charge code 0284 6221 0015
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land on the south side of somerford road christchurch…
19 August 2013
Charge code 0284 6221 0014
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 August 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H land at somerford road chirstchurch part t/n DT231469.
29 July 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Part of f/h property k/a revvo castor co LTD somerford road…
29 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 16 July 2011
Persons entitled: Black Horse Limited
Description: F/H propert k/a land lying to the north west of old priory…
28 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 16 July 2011
Persons entitled: Black Horse Limited
Description: All book and other debts goodwill and uncalled capital…
9 January 2004
Debenture
Delivered: 17 January 2004
Status: Satisfied on 16 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent for Thebeneficiaries
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 16 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent
Description: The freehold land at tuckton t/n DT216891, t/n DT51640, t/n…
9 January 2004
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 16 July 2011
Persons entitled: Wilson Investment Holdings Limited
Description: F/H property k/a land at cobley wood farm harbridge…
7 April 1999
Mortgage
Delivered: 13 April 1999
Status: Satisfied on 5 March 2010
Persons entitled: Capital Bank PLC
Description: F/H land k/a 48 churchfields road salisbury wiltshire. See…
30 August 1996
Mortgage
Delivered: 6 September 1996
Status: Satisfied on 16 July 2011
Persons entitled: Nws Bank PLC
Description: Land and premises k/as riverside filling station tuckton…
28 March 1995
Mortgage
Delivered: 14 April 1995
Status: Satisfied on 16 July 2011
Persons entitled: Nws Bank PLC
Description: 1. land on the south side lying to the south of tuckton…
28 March 1995
Debenture
Delivered: 14 April 1995
Status: Satisfied on 16 July 2011
Persons entitled: Nws Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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