Company number 02966749
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address 2 HAVEN AVENUE, HOLLAND ON SEA, CLACTON, ESSEX, CO15 5TX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 300
. The most likely internet sites of PENNY INVESTMENTS LIMITED are www.pennyinvestments.co.uk, and www.penny-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Kirby Cross Rail Station is 2.5 miles; to Walton-on-the-Naze Rail Station is 3.9 miles; to Great Bentley Rail Station is 6.8 miles; to Harwich International Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Investments Limited is a Private Limited Company.
The company registration number is 02966749. Penny Investments Limited has been working since 12 September 1994.
The present status of the company is Active. The registered address of Penny Investments Limited is 2 Haven Avenue Holland On Sea Clacton Essex Co15 5tx. . PENNY, Grant Terry is a Secretary of the company. PENNY, Grant Terry is a Director of the company. PENNY, Tracy Sharon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENNY, Darren Charles has been resigned. Director PENNY, Terry has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994
Director
PENNY, Terry
Resigned: 14 September 2011
Appointed Date: 12 September 1994
86 years old
Persons With Significant Control
Mr Grant Terry Penny
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PENNY INVESTMENTS LIMITED Events
14 February 2014
Charge code 0296 6749 0023
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 manor road great holland frinton on sea essex t/no…
19 June 2013
Charge code 0296 6749 0022
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 161/163 old road clacton-on-sea essex t/no EX673267…
21 November 2012
Legal mortgage
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 286/286A old road clacton-on-sea essex all plant and…
10 August 2012
Legal mortgage
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 meadow close, clacton-on-sea, essex all plant and…
22 June 2012
Legal mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 117 wellesley road clacton-on-sea essex see image for full…
7 December 2011
Legal charge
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 10A marlborough close, clacton-on-sea, essex.
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 beach road clacton on sea essex t/n EX828074 by way of…
21 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 23 olivers close clacton on sea essex by…
23 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied
on 17 December 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 161-163 old road clacton on sea essex. With the benefit…
20 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3/3A reynolds road, ipswich, suffolk. By way of fixed…
24 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 kings parade holland-on-sea essex. By way of fixed…
20 November 2001
Legal charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a strebla house beach road clacton on sea essex…
29 September 2000
Legal mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 severn road clacton on sea essex t/n…
22 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hazelmere st. Michaels road thorpe le soken. And the…
23 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 12 nottingham road holland…
19 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 st osyth road clacton on sea essex. And…
19 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 72 wellesley road clacton on sea essex t/n-EX494534…
19 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 74 wellesley road clacton on sea essex t/n-EX494534…
15 April 1998
Legal mortgage
Delivered: 18 April 1998
Status: Satisfied
on 17 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1995
Legal charge
Delivered: 18 February 1995
Status: Satisfied
on 17 December 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 77, 79 & 81 high street clacton-on-sea…
14 February 1995
Legal charge
Delivered: 18 February 1995
Status: Satisfied
on 17 December 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 282/284 old road clacton-on-sea essex…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied
on 17 December 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a strebla house beach road clacton-on-sea…
17 November 1994
Fixed and floating charge
Delivered: 19 November 1994
Status: Satisfied
on 17 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…