PENNICK HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO5 0AB

Company number 05880602
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 95 CHURCH ROAD, TIPTREE, ESSEX, CO5 0AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 200 . The most likely internet sites of PENNICK HOLDINGS LIMITED are www.pennickholdings.co.uk, and www.pennick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Pennick Holdings Limited is a Private Limited Company. The company registration number is 05880602. Pennick Holdings Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Pennick Holdings Limited is 95 Church Road Tiptree Essex Co5 0ab. The company`s financial liabilities are £52.91k. It is £0k against last year. And the total assets are £159.84k, which is £0k against last year. TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED is a Secretary of the company. PENNICK, Bryan Victor is a Director of the company. PILLEY, Andrew David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


pennick holdings Key Finiance

LIABILITIES £52.91k
CASH n/a
TOTAL ASSETS £159.84k
All Financial Figures

Current Directors

Secretary
TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED
Appointed Date: 19 July 2006
Director
PENNICK, Bryan Victor
Appointed Date: 19 July 2006
88 years old
Director
PILLEY, Andrew David
Appointed Date: 28 March 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Andrew David Pilley
Notified on: 19 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bryan Pennick
Notified on: 19 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNICK HOLDINGS LIMITED Events

13 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 200
...
... and 23 more events
23 Oct 2006
New secretary appointed
23 Oct 2006
New director appointed
28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
19 Jul 2006
Incorporation

PENNICK HOLDINGS LIMITED Charges

13 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Andrew David Pilley
Description: Land goodwill and uncalled capital insurances fixed plant…
13 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Bryan Victor Pennick
Description: Land goodwill and uncalled capital insurances fixed plant…

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