B.G. PENNY & COMPANY LIMITED
IBSTOCK ROAD, COVENTRY

Hellopages » West Midlands » Coventry » CV6 6JR

Company number 01884924
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address UNIT C, THREE SPIRES INDUSTRIAL ESTATE, IBSTOCK ROAD, COVENTRY, WEST MIDLANDS, CV6 6JR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.G. PENNY & COMPANY LIMITED are www.bgpennycompany.co.uk, and www.b-g-penny-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty years and ten months. B G Penny Company Limited is a Private Limited Company. The company registration number is 01884924. B G Penny Company Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of B G Penny Company Limited is Unit C Three Spires Industrial Estate Ibstock Road Coventry West Midlands Cv6 6jr. The company`s financial liabilities are £1857.65k. It is £229.57k against last year. And the total assets are £2098.17k, which is £248.02k against last year. PENNY, Malcolm is a Secretary of the company. PENNY, Brian Gordon is a Director of the company. PENNY, Malcolm is a Director of the company. Secretary DOOAY, Lynne has been resigned. Secretary PENNY, Elethea has been resigned. Director DOOAY, Lynne has been resigned. Director PENNY, Elethea has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


b.g. penny & company Key Finiance

LIABILITIES £1857.65k
+14%
CASH n/a
TOTAL ASSETS £2098.17k
+13%
All Financial Figures

Current Directors

Secretary
PENNY, Malcolm
Appointed Date: 28 February 1998
Director
PENNY, Brian Gordon

86 years old
Director
PENNY, Malcolm
Appointed Date: 01 November 2006
56 years old

Resigned Directors

Secretary
DOOAY, Lynne
Resigned: 29 August 1992
Secretary
PENNY, Elethea
Resigned: 28 February 1998
Director
DOOAY, Lynne
Resigned: 29 August 1992
59 years old
Director
PENNY, Elethea
Resigned: 28 February 1998
85 years old

Persons With Significant Control

Mr Brian Gordon Penny
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Penny
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G. PENNY & COMPANY LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 80
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 80
...
... and 69 more events
04 Oct 1988
Accounting reference date shortened from 31/03 to 31/12
25 Aug 1988
Return made up to 16/06/88; full list of members
27 Jun 1988
Accounts made up to 31 December 1987
22 Dec 1987
Particulars of mortgage/charge
06 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

B.G. PENNY & COMPANY LIMITED Charges

3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and property k/a unit c three spires industrial…
17 December 1987
Fixed and floating charge
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge an all book and other debts floating…

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