R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED
BATH R.M. PENNY (PLANT HIRE) LIMITED

Hellopages » Somerset » Mendip » BA3 4BY

Company number 01195918
Status Active
Incorporation Date 9 January 1975
Company Type Private Limited Company
Address GREEN STREET, STON EASTON, BATH, BA3 4BY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 011959180016, created on 22 November 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED are www.rmpennyplanthireanddemolition.co.uk, and www.r-m-penny-plant-hire-and-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. R M Penny Plant Hire and Demolition Limited is a Private Limited Company. The company registration number is 01195918. R M Penny Plant Hire and Demolition Limited has been working since 09 January 1975. The present status of the company is Active. The registered address of R M Penny Plant Hire and Demolition Limited is Green Street Ston Easton Bath Ba3 4by. . PENNY, Catherine Elizabeth is a Secretary of the company. PENNY, Catherine Elizabeth is a Director of the company. PENNY, Christopher Nigel is a Director of the company. PENNY, Roger Maxwell is a Director of the company. PICK, Damien James is a Director of the company. Director HARRIS, Andrew John Frank has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PENNY, Catherine Elizabeth
Director
PENNY, Catherine Elizabeth

83 years old
Director
PENNY, Christopher Nigel
Appointed Date: 01 April 1993
62 years old
Director
PENNY, Roger Maxwell

87 years old
Director
PICK, Damien James
Appointed Date: 05 April 2007
55 years old

Resigned Directors

Director
HARRIS, Andrew John Frank
Resigned: 01 April 1993
69 years old

Persons With Significant Control

Mr Roger Maxwell Penny
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Penny
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED Events

26 Nov 2016
Registration of charge 011959180016, created on 22 November 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 May 2016
Full accounts made up to 31 January 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,717
14 May 2015
Accounts for a medium company made up to 31 January 2015
...
... and 84 more events
22 Feb 1989
Return made up to 31/12/88; full list of members
11 Feb 1988
Return made up to 31/12/87; full list of members
11 Feb 1988
Full accounts made up to 31 January 1987
14 May 1987
Full accounts made up to 31 January 1986
14 May 1987
Return made up to 31/12/86; full list of members

R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED Charges

22 November 2016
Charge code 0119 5918 0016
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at green ore farm green ore wells somerset t/n WS33135…
1 October 2010
Legal mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Premises at green st stor easton, somerset all plant and…
1 October 2010
Mortgage debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H premises at green street ston easton somerset.
21 February 1995
Legal charge
Delivered: 1 March 1995
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings at green street,ston easton,near…
22 August 1994
Chattel mortgage
Delivered: 31 August 1994
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Iveco-ford multi axle rigid tipper vin/chassis/frame no…
2 August 1994
Debenture
Delivered: 11 August 1994
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Chattel mortgage
Delivered: 23 April 1993
Status: Satisfied on 24 September 1994
Persons entitled: Hill Samuel Bank Limited
Description: All & any estates rights & interests now or hereafter held…
8 February 1993
A credit agreement
Delivered: 11 February 1993
Status: Satisfied on 24 September 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
21 August 1985
Mortgage
Delivered: 23 August 1985
Status: Satisfied on 24 September 1994
Persons entitled: Hill Samuel & Co Limited
Description: 97-515 acres at camborough nr wells, somerset.. Floating…
21 August 1985
Mortgage
Delivered: 23 August 1985
Status: Satisfied on 24 September 1994
Persons entitled: Hill Samuel & Co Limited
Description: 19-28 acres at rancombe lane batheaston, bath. Floating…
13 August 1985
Legal mortgage
Delivered: 30 August 1985
Status: Satisfied on 24 September 1994
Persons entitled: Hill Samuel & Co LTD
Description: F/H property known as the old school, old bath road…
13 July 1981
Mortgage
Delivered: 20 July 1981
Status: Satisfied on 24 September 1994
Persons entitled: Hill Samuel & Co Limited
Description: The cottage, garden and yard k/a rossmore, stone easton…
26 September 1979
Debenture
Delivered: 12 October 1979
Status: Satisfied on 24 September 1994
Persons entitled: Hill Samuel & Co Limited
Description: Fixed charge over all present & future f/h & l/h property…
13 September 1979
Mortgage
Delivered: 2 October 1979
Status: Satisfied on 24 September 1994
Persons entitled: Hill Samuel & Co LTD
Description: Lant at litton, somerset being numbered 245 on the advance…

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