PENNTON INVESTMENTS LIMITED
CHRISTCHURCH

Hellopages » Hampshire » New Forest » BH23 8JH

Company number 05358919
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address THE THREE TUNS RINGWOOD ROAD, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8JH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PENNTON INVESTMENTS LIMITED are www.penntoninvestments.co.uk, and www.pennton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to New Milton Rail Station is 3.5 miles; to Christchurch Rail Station is 3.6 miles; to Pokesdown Rail Station is 5.3 miles; to Bournemouth Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennton Investments Limited is a Private Limited Company. The company registration number is 05358919. Pennton Investments Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Pennton Investments Limited is The Three Tuns Ringwood Road Bransgore Christchurch Dorset Bh23 8jh. . GLENISTER, Nigel Jonathan is a Secretary of the company. GLENISTER, Frederick John is a Director of the company. GLENISTER, Nigel Jonathan is a Director of the company. GLENISTER, Reece Steven is a Director of the company. Secretary JENKINS, Peter Edmund has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director JENKINS, Peter Edmund has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GLENISTER, Nigel Jonathan
Appointed Date: 01 June 2012
Director
GLENISTER, Frederick John
Appointed Date: 29 June 2012
103 years old
Director
GLENISTER, Nigel Jonathan
Appointed Date: 09 February 2005
70 years old
Director
GLENISTER, Reece Steven
Appointed Date: 18 December 2014
33 years old

Resigned Directors

Secretary
JENKINS, Peter Edmund
Resigned: 01 June 2012
Appointed Date: 09 February 2005
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
JENKINS, Peter Edmund
Resigned: 01 June 2012
Appointed Date: 09 February 2005
77 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Nigel Glenister
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENNTON INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 15 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 35 more events
25 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Accounting reference date extended from 28/02/06 to 31/03/06
09 Feb 2005
Incorporation

PENNTON INVESTMENTS LIMITED Charges

19 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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