PENSPEN LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 1TJ

Company number 00584446
Status Active
Incorporation Date 23 May 1957
Company Type Private Limited Company
Address 3 WATER LANE, RICHMOND, SURREY, TW9 1TJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Termination of appointment of Christopher Francis Williams as a director on 12 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PENSPEN LIMITED are www.penspen.co.uk, and www.penspen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Penspen Limited is a Private Limited Company. The company registration number is 00584446. Penspen Limited has been working since 23 May 1957. The present status of the company is Active. The registered address of Penspen Limited is 3 Water Lane Richmond Surrey Tw9 1tj. . MCDONALD, Susan Jane is a Secretary of the company. CARTER, Neale is a Director of the company. CURSON, Nigel St John Thomas is a Director of the company. EMPRINGHAM, Gillian Anne is a Director of the company. O'SULLIVAN, Peter Bernard is a Director of the company. Secretary FORDYCE, Hector Inglis has been resigned. Secretary HOLMAN, Terence Raymond has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary MOORE, Stephen Craig has been resigned. Secretary TEMPLETON, Michael Charles has been resigned. Secretary THORNTON, Ian Rodney has been resigned. Director ATTRILL, John Charles has been resigned. Director BROWN, Caroline has been resigned. Director BUCKLEY, Peter Ronald has been resigned. Director DOBSON, Michael has been resigned. Director FLEMING, James Turner has been resigned. Director FORDYCE, Hector Inglis has been resigned. Director HANFORD, John has been resigned. Director HEARD, Richard James has been resigned. Director HOBBY, Ronald has been resigned. Director HOLMAN, Terence Raymond has been resigned. Director HOPKINS, Philip, Dr has been resigned. Director HUTT, John Edward has been resigned. Director JEFFS, Gary Ronald has been resigned. Director LAMZA, Ernest William has been resigned. Director MOCKTON, Zak has been resigned. Director MOORE, Stephen Craig has been resigned. Director PATTON, John David has been resigned. Director ROGERSON, Stanley Walker has been resigned. Director SIMM, Michael William James has been resigned. Director STANLEY, David Nigel has been resigned. Director TARGETT, Colin Allan has been resigned. Director THOMAS, Stephen has been resigned. Director WILLIAMS, Christopher Francis has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MCDONALD, Susan Jane
Appointed Date: 01 February 2013
Director
CARTER, Neale
Appointed Date: 10 July 2014
57 years old
Director
CURSON, Nigel St John Thomas
Appointed Date: 01 July 2002
64 years old
Director
EMPRINGHAM, Gillian Anne
Appointed Date: 01 December 2013
51 years old
Director
O'SULLIVAN, Peter Bernard
Appointed Date: 02 September 2013
56 years old

Resigned Directors

Secretary
FORDYCE, Hector Inglis
Resigned: 31 December 1996
Secretary
HOLMAN, Terence Raymond
Resigned: 08 July 1999
Appointed Date: 23 February 1998
Secretary
JONES, Matthew David Alexander
Resigned: 28 September 2012
Appointed Date: 09 August 2012
Secretary
MOORE, Stephen Craig
Resigned: 01 February 2013
Appointed Date: 28 September 2012
Secretary
TEMPLETON, Michael Charles
Resigned: 23 February 1998
Appointed Date: 01 January 1997
Secretary
THORNTON, Ian Rodney
Resigned: 09 August 2012
Appointed Date: 08 July 1999
Director
ATTRILL, John Charles
Resigned: 27 April 2012
Appointed Date: 01 July 2011
56 years old
Director
BROWN, Caroline
Resigned: 18 November 2015
Appointed Date: 10 July 2014
63 years old
Director
BUCKLEY, Peter Ronald
Resigned: 22 February 1996
82 years old
Director
DOBSON, Michael
Resigned: 31 October 2014
Appointed Date: 01 January 2005
74 years old
Director
FLEMING, James Turner
Resigned: 31 July 2000
Appointed Date: 01 January 1997
77 years old
Director
FORDYCE, Hector Inglis
Resigned: 31 December 1996
Appointed Date: 01 June 1975
89 years old
Director
HANFORD, John
Resigned: 31 December 1996
92 years old
Director
HEARD, Richard James
Resigned: 10 November 2005
Appointed Date: 01 April 2002
61 years old
Director
HOBBY, Ronald
Resigned: 06 January 1998
89 years old
Director
HOLMAN, Terence Raymond
Resigned: 08 July 1999
Appointed Date: 04 January 1993
83 years old
Director
HOPKINS, Philip, Dr
Resigned: 31 December 2014
Appointed Date: 01 January 2008
74 years old
Director
HUTT, John Edward
Resigned: 22 April 2002
76 years old
Director
JEFFS, Gary Ronald
Resigned: 03 November 2011
Appointed Date: 01 January 2010
62 years old
Director
LAMZA, Ernest William
Resigned: 31 May 2012
Appointed Date: 01 January 2008
65 years old
Director
MOCKTON, Zak
Resigned: 29 February 2004
Appointed Date: 12 July 2000
62 years old
Director
MOORE, Stephen Craig
Resigned: 14 July 2014
Appointed Date: 01 January 2010
66 years old
Director
PATTON, John David
Resigned: 11 January 2013
Appointed Date: 01 April 2006
80 years old
Director
ROGERSON, Stanley Walker
Resigned: 31 January 1998
87 years old
Director
SIMM, Michael William James
Resigned: 15 March 2015
Appointed Date: 03 May 2011
63 years old
Director
STANLEY, David Nigel
Resigned: 31 March 2013
Appointed Date: 01 January 1998
76 years old
Director
TARGETT, Colin Allan
Resigned: 31 July 2000
75 years old
Director
THOMAS, Stephen
Resigned: 31 July 2000
Appointed Date: 01 January 1997
76 years old
Director
WILLIAMS, Christopher Francis
Resigned: 12 December 2016
Appointed Date: 12 July 2000
69 years old

Persons With Significant Control

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

PENSPEN LIMITED Events

12 Dec 2016
Termination of appointment of Christopher Francis Williams as a director on 12 December 2016
19 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
16 Feb 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 34,250,000
07 Dec 2015
Termination of appointment of Caroline Brown as a director on 18 November 2015
...
... and 195 more events
15 May 1986
Return made up to 21/04/86; full list of members
19 Dec 1962
Company name changed\certificate issued on 19/12/62
22 Jan 1958
Company name changed\certificate issued on 22/01/58
23 May 1957
Incorporation
23 May 1957
Certificate of incorporation

PENSPEN LIMITED Charges

26 February 2009
Assignment of letter of credit
Delivered: 11 March 2009
Status: Satisfied on 24 March 2009
Persons entitled: British Arab Commercial Bank Limited
Description: By way of their assignment of proceeds sums due to them…
19 March 1992
Charge
Delivered: 25 March 1992
Status: Satisfied on 30 June 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
4 August 1987
Fixed and floating charge
Delivered: 25 August 1987
Status: Satisfied on 30 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1979
Mortgage
Delivered: 4 May 1979
Status: Satisfied on 22 April 1995
Persons entitled: Midland Bank PLC
Description: L/H land and premises being 19/20 grosvenor place S.W.1…
13 May 1974
Floating charge
Delivered: 17 May 1974
Status: Satisfied on 22 April 1995
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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