PENNA PLC
LONDON PENNA SANDERS & SIDNEY PLC SANDERS & SIDNEY PLC

Hellopages » City of London » City of London » EC4V 4BG

Company number 01918150
Status Active
Incorporation Date 31 May 1985
Company Type Public Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; RP04 CS01 second filing CS01 04/08/2016 amend psc info; Confirmation statement made on 4 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 20/09/2016. . The most likely internet sites of PENNA PLC are www.penna.co.uk, and www.penna.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penna Plc is a Public Limited Company. The company registration number is 01918150. Penna Plc has been working since 31 May 1985. The present status of the company is Active. The registered address of Penna Plc is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. PILLING, Keith Robert Philip is a Director of the company. TOWERS, Julie Ann is a Director of the company. WEEMES, Graham Richard is a Director of the company. Secretary FIRTH, David Samuel Peter has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary LINTON, Nigel Robert has been resigned. Secretary MOSTYN JONES, David Herbert has been resigned. Secretary SINCLAIR, Patrick has been resigned. Secretary THOMAS, Allen Lloyd has been resigned. Director BANKS, David Franklin has been resigned. Director BEARD, John Donald Wainwright has been resigned. Director BROWNING, Gary has been resigned. Director BRUCE, Stewart Mackenzie has been resigned. Director CHALMERS, Brigid Clare has been resigned. Director COOK, Frances has been resigned. Director COOK, Frances has been resigned. Director DAVIS, Sally Jane has been resigned. Director DEVALK, Penelope Claire has been resigned. Director DRAKE, Simon Lawrence has been resigned. Director EDWARDS, Derek Clayton has been resigned. Director FARGIN, John Thomas has been resigned. Director MACDONALD, Allan Neil has been resigned. Director MCCARTHY, William James has been resigned. Director MORGAN, Owen James has been resigned. Director MORTON, Timothy James has been resigned. Director MUMME, Susan Anna Louise has been resigned. Director NEEDHAM, Peter Southwood has been resigned. Director RISBY, Clare has been resigned. Director ROWLINSON, Stephen Richard has been resigned. Director SAVILLE, Ian Leslie has been resigned. Director SIDNEY, Deryck Malcolm has been resigned. Director TAYLOR, Christopher Joseph has been resigned. Director THOMAS, Allen Lloyd has been resigned. Director WHITE, Beverley Marie has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 06 July 2005
65 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old
Director
PILLING, Keith Robert Philip
Appointed Date: 01 January 2014
60 years old
Director
TOWERS, Julie Ann
Appointed Date: 01 January 2014
60 years old
Director
WEEMES, Graham Richard
Appointed Date: 01 January 2014
54 years old

Resigned Directors

Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 01 September 2012
Secretary
FIRTH, David Samuel Peter
Resigned: 31 August 2009
Appointed Date: 01 January 2000
Secretary
LINTON, Nigel Robert
Resigned: 30 November 2010
Appointed Date: 31 August 2009
Secretary
MOSTYN JONES, David Herbert
Resigned: 13 June 1997
Secretary
SINCLAIR, Patrick
Resigned: 01 September 2012
Appointed Date: 30 November 2010
Secretary
THOMAS, Allen Lloyd
Resigned: 31 December 1999
Appointed Date: 13 June 1997
Director
BANKS, David Franklin
Resigned: 12 August 1998
Appointed Date: 16 October 1995
82 years old
Director
BEARD, John Donald Wainwright
Resigned: 31 March 1995
87 years old
Director
BROWNING, Gary
Resigned: 10 August 2016
Appointed Date: 21 February 2005
64 years old
Director
BRUCE, Stewart Mackenzie
Resigned: 17 November 1997
Appointed Date: 28 November 1996
73 years old
Director
CHALMERS, Brigid Clare
Resigned: 08 September 2014
Appointed Date: 01 January 2014
60 years old
Director
COOK, Frances
Resigned: 31 July 2016
Appointed Date: 01 January 2014
74 years old
Director
COOK, Frances
Resigned: 02 April 2003
Appointed Date: 25 January 1995
74 years old
Director
DAVIS, Sally Jane
Resigned: 06 December 2004
Appointed Date: 03 September 1996
78 years old
Director
DEVALK, Penelope Claire
Resigned: 31 July 2016
Appointed Date: 01 January 2014
68 years old
Director
DRAKE, Simon Lawrence
Resigned: 22 October 2015
Appointed Date: 01 January 2014
59 years old
Director
EDWARDS, Derek Clayton
Resigned: 31 March 1998
93 years old
Director
FARGIN, John Thomas
Resigned: 06 December 2004
Appointed Date: 03 September 1996
76 years old
Director
MACDONALD, Allan Neil
Resigned: 31 December 1999
Appointed Date: 25 January 1995
89 years old
Director
MCCARTHY, William James
Resigned: 31 October 2006
Appointed Date: 03 September 1996
72 years old
Director
MORGAN, Owen James
Resigned: 31 July 2016
Appointed Date: 01 January 2014
56 years old
Director
MORTON, Timothy James
Resigned: 31 July 2016
Appointed Date: 01 January 2014
49 years old
Director
MUMME, Susan Anna Louise
Resigned: 07 July 2005
Appointed Date: 16 July 1998
66 years old
Director
NEEDHAM, Peter Southwood
Resigned: 23 January 1997
Appointed Date: 16 October 1995
101 years old
Director
RISBY, Clare
Resigned: 17 June 1997
Appointed Date: 01 January 1992
71 years old
Director
ROWLINSON, Stephen Richard
Resigned: 27 November 1991
85 years old
Director
SAVILLE, Ian Leslie
Resigned: 07 July 2005
Appointed Date: 03 September 1996
64 years old
Director
SIDNEY, Deryck Malcolm
Resigned: 03 January 1995
105 years old
Director
TAYLOR, Christopher Joseph
Resigned: 31 July 2016
Appointed Date: 24 March 2014
65 years old
Director
THOMAS, Allen Lloyd
Resigned: 27 August 2002
Appointed Date: 03 September 1996
86 years old
Director
WHITE, Beverley Marie
Resigned: 31 July 2016
Appointed Date: 01 January 2014
67 years old

Persons With Significant Control

Penna Consulting Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNA PLC Events

07 Oct 2016
Full accounts made up to 31 March 2016
20 Sep 2016
RP04 CS01 second filing CS01 04/08/2016 amend psc info
02 Sep 2016
Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 20/09/2016.
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
...
... and 183 more events
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 23/09/86; full list of members
09 Aug 1985
Company name changed\certificate issued on 09/08/85
31 May 1985
Certificate of incorporation
31 May 1985
Incorporation

PENNA PLC Charges

20 September 2013
Charge code 0191 8150 0010
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
15 September 2008
Guarantee & debenture
Delivered: 20 September 2008
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Guarantee & debenture
Delivered: 16 January 2008
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Fixed and floating charges
Delivered: 6 July 2006
Status: Satisfied on 10 June 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Charge
Delivered: 10 March 2005
Status: Satisfied on 28 April 2011
Persons entitled: Commercial Union Life Assurance Company Limited
Description: Interest in the deposit account and in the deposit balance…
1 March 2005
Deed of rental deposit
Delivered: 8 March 2005
Status: Satisfied on 28 April 2011
Persons entitled: Commercial Union Life Assurance Company Limited
Description: All interest in the interest earning deposit account in…
24 June 2002
Debenture
Delivered: 28 June 2002
Status: Satisfied on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1997
Rent deposit deed
Delivered: 21 August 1997
Status: Satisfied on 28 April 2011
Persons entitled: Highway House Investments Limited
Description: The sum of £30,000 has been paid by the tenant to an…
19 December 1995
Rent deposit assignment
Delivered: 20 December 1995
Status: Satisfied on 28 April 2011
Persons entitled: Spp Real Estate (International) Limited (Formerly Stockholm & Edinburgh Investments Limited)
Description: Monies in the company's account numbered 10039069 with the…
29 September 1994
Debenture
Delivered: 5 October 1994
Status: Satisfied on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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