GUY PENN & COMPANY LIMITED
SOUTH AND HOVE ROAD

Hellopages » Lancashire » Fylde » FY8 1RP
Company number 01019647
Status Active
Incorporation Date 3 August 1971
Company Type Private Limited Company
Address PO BOX 26 COVERPOINT HOUSE, ST DAVIDS ROAD, SOUTH AND HOVE ROAD, LYTHAM ST ANNES, FY8 1RP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Curtis Richard Dowman as a director on 9 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of GUY PENN & COMPANY LIMITED are www.guypenncompany.co.uk, and www.guy-penn-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Guy Penn Company Limited is a Private Limited Company. The company registration number is 01019647. Guy Penn Company Limited has been working since 03 August 1971. The present status of the company is Active. The registered address of Guy Penn Company Limited is Po Box 26 Coverpoint House St Davids Road South and Hove Road Lytham St Annes Fy8 1rp. . DALTON, Dianne Margaret is a Secretary of the company. BROWN, Peter is a Director of the company. JAMES, Kierson Marie is a Director of the company. KERRR, Sara Westall is a Director of the company. MARTIN, Nicholas Hartley is a Director of the company. PENN, Sheila Beryl is a Director of the company. Secretary PENN, Sheila Beryl has been resigned. Director CREAMER, Paul William has been resigned. Director DOWMAN, Curtis Richard has been resigned. Director PENN, Edward Guy has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DALTON, Dianne Margaret
Appointed Date: 10 June 1995

Director
BROWN, Peter
Appointed Date: 01 January 2014
77 years old

Director
JAMES, Kierson Marie
Appointed Date: 01 November 2012
56 years old

Director
KERRR, Sara Westall
Appointed Date: 01 November 2012
50 years old

Director

Director
PENN, Sheila Beryl

102 years old

Resigned Directors

Secretary
PENN, Sheila Beryl
Resigned: 10 June 1995

Director
CREAMER, Paul William
Resigned: 03 November 1997
89 years old

Director
DOWMAN, Curtis Richard
Resigned: 09 June 2016
Appointed Date: 01 December 2002
55 years old

Director
PENN, Edward Guy
Resigned: 07 October 2013
96 years old

GUY PENN & COMPANY LIMITED Events

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jun 2016
Termination of appointment of Curtis Richard Dowman as a director on 9 June 2016
01 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000

...
... and 71 more events
09 Sep 1987
Return made up to 03/06/87; full list of members

10 Feb 1987
Return made up to 04/06/86; full list of members

29 Jan 1987
Accounts for a small company made up to 30 November 1985

22 Sep 1986
New director appointed

03 Aug 1971
Incorporation

GUY PENN & COMPANY LIMITED Charges

13 December 2013
Charge code 0101 9647 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 st davids road south stannes on sea lancashire f/h…