PENTON HOOK HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4NB
Company number 00231936
Status Active
Incorporation Date 12 July 1928
Company Type Private Limited Company
Address OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mr Dean Trevor Smith as a director on 5 January 2017; Appointment of Mr Robert Grant as a secretary on 5 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PENTON HOOK HOLDINGS LIMITED are www.pentonhookholdings.co.uk, and www.penton-hook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penton Hook Holdings Limited is a Private Limited Company. The company registration number is 00231936. Penton Hook Holdings Limited has been working since 12 July 1928. The present status of the company is Active. The registered address of Penton Hook Holdings Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. GRANT, Robert is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. SMITH, Dean Trevor is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Secretary HORSFORD, Robert Ian has been resigned. Secretary TUFNELL, Michael John has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director FEENEY, Eamonn has been resigned. Director HAMBLETT, John Richard has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HORSFORD, Robert Ian has been resigned. Director KEELER, Anthony John has been resigned. Director MASON, Philip has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director RYAN, Sandra Margaret has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Secretary
GRANT, Robert
Appointed Date: 05 January 2017
Director
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
64 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 04 July 2012
57 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old
Director
SMITH, Dean Trevor
Appointed Date: 05 January 2017
57 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
Secretary
HORSFORD, Robert Ian
Resigned: 25 July 2002
Appointed Date: 30 June 2000
Secretary
TUFNELL, Michael John
Resigned: 30 June 2000
Director
CHATER, Alan Malcolm
Resigned: 31 March 2010
Appointed Date: 01 April 2003
74 years old
Director
CORNISH, Andrew John
Resigned: 05 August 2011
Appointed Date: 14 October 2010
60 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
HAMBLETT, John Richard
Resigned: 26 January 2000
Appointed Date: 28 May 1993
95 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
76 years old
Director
HORSFORD, Robert Ian
Resigned: 28 October 2002
Appointed Date: 26 January 2000
64 years old
Director
KEELER, Anthony John
Resigned: 09 July 2010
Appointed Date: 02 June 2003
81 years old
Director
MASON, Philip
Resigned: 28 May 1993
75 years old
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old
Director
PITCHER, Andrew Bernard
Resigned: 28 February 2003
Appointed Date: 26 January 2000
78 years old
Director
RYAN, Sandra Margaret
Resigned: 11 November 2016
Appointed Date: 26 January 2012
60 years old
Director
TUFNELL, Michael John
Resigned: 30 June 2000
82 years old
Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 15 March 2001
68 years old

Persons With Significant Control

Mdl Marinas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTON HOOK HOLDINGS LIMITED Events

13 Jan 2017
Appointment of Mr Dean Trevor Smith as a director on 5 January 2017
13 Jan 2017
Appointment of Mr Robert Grant as a secretary on 5 January 2017
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
...
... and 145 more events
27 May 1986
Full accounts made up to 31 March 1985
13 Nov 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jul 1982
Company name changed\certificate issued on 01/07/82
13 Mar 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 1928
Incorporation

PENTON HOOK HOLDINGS LIMITED Charges

27 June 2013
Charge code 0023 1936 0014
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0023 1936 0013
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0023 1936 0012
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: By way of first legal mortgage the scheduled property, by…
21 January 2000
Guarantee and debenture
Delivered: 26 January 2000
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 September 1997
Legal charge
Delivered: 10 September 1997
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of chertsey lane…
13 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 16 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north of the northern boundary of…
26 August 1987
Floating charge
Delivered: 8 September 1987
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
26 August 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: The part of the land lying to the north of the southern…
26 August 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: The part of the land lying to the north of the southern…
18 June 1986
Trust deed
Delivered: 7 July 1986
Status: Satisfied
Persons entitled: Schroder Executive & Trustee Company Limited
Description: First floating charge on the (SE doc m 116). undertaking…
27 November 1981
Legal charge
Delivered: 2 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H the boatyard at port thamble, hamble hampshire title no…
19 May 1976
Legal charge
Delivered: 7 June 1976
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank PLC
Description: Swan island, twickenham middlesex.
26 September 1975
Legal charge
Delivered: 17 October 1975
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at send hill, send, surrey.

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