PENNIES DROPPED LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 05173503
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 1 THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of PENNIES DROPPED LIMITED are www.penniesdropped.co.uk, and www.pennies-dropped.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennies Dropped Limited is a Private Limited Company. The company registration number is 05173503. Pennies Dropped Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Pennies Dropped Limited is 1 The Square Lightwater Surrey Gu18 5ss. The company`s financial liabilities are £4.19k. It is £-0.12k against last year. The cash in hand is £4.87k. It is £-20.12k against last year. . GARDNER, Richard is a Director of the company. ROBINSON, Gareth William is a Director of the company. SCOTT, Douglas Stuart is a Director of the company. STEVENS, Andrew John is a Director of the company. Secretary STEVENS, Andrew John has been resigned. Secretary SHIVRAM BUSINESS CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


pennies dropped Key Finiance

LIABILITIES £4.19k
-3%
CASH £4.87k
-81%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GARDNER, Richard
Appointed Date: 08 July 2011
58 years old

Director
ROBINSON, Gareth William
Appointed Date: 06 September 2004
57 years old

Director
SCOTT, Douglas Stuart
Appointed Date: 08 July 2004
61 years old

Director
STEVENS, Andrew John
Appointed Date: 06 September 2004
57 years old

Resigned Directors

Secretary
STEVENS, Andrew John
Resigned: 30 November 2009
Appointed Date: 06 September 2004

Secretary
SHIVRAM BUSINESS CONSULTANTS LIMITED
Resigned: 06 September 2004
Appointed Date: 08 July 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr. Douglas Stuart Scott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNIES DROPPED LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Satisfaction of charge 1 in full
07 Sep 2016
Confirmation statement made on 7 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 133

...
... and 46 more events
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
04 Aug 2004
New director appointed
04 Aug 2004
New secretary appointed
07 Jul 2004
Incorporation

PENNIES DROPPED LIMITED Charges

10 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…