PENNANT INTERNATIONAL GROUP PLC
CHELTENHAM THE COURT TRUST LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 03187528
Status Active
Incorporation Date 18 April 1996
Company Type Public Limited Company
Address PENNANT COURT, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOS, GL51 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Christopher Snook as a director on 21 February 2017; Appointment of Mr Timothy Julian Rice as a director on 26 September 2016. The most likely internet sites of PENNANT INTERNATIONAL GROUP PLC are www.pennantinternationalgroup.co.uk, and www.pennant-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennant International Group Plc is a Public Limited Company. The company registration number is 03187528. Pennant International Group Plc has been working since 18 April 1996. The present status of the company is Active. The registered address of Pennant International Group Plc is Pennant Court Staverton Technology Park Cheltenham Glos Gl51 6tq. . WALKER, Philip Henry is a Secretary of the company. MOORE, Simon Alick is a Director of the company. POWELL, Christopher Charles is a Director of the company. RICE, Timothy Julian is a Director of the company. WALKER, Philip Henry is a Director of the company. Secretary WALLER, John Mark has been resigned. Director PEARCE, Steven Max has been resigned. Director POWELL, Jennifer Katherine has been resigned. Director SNOOK, Christopher has been resigned. Director THOMPSON, Joseph John James has been resigned. Director WALLER, John Mark has been resigned. Director WALLER, John Mark has been resigned. Director WALLER, John Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Philip Henry
Appointed Date: 03 November 2014
Director
MOORE, Simon Alick
Appointed Date: 17 November 2015
60 years old
Director
POWELL, Christopher Charles
Appointed Date: 18 April 1996
79 years old
Director
RICE, Timothy Julian
Appointed Date: 26 September 2016
66 years old
Director
WALKER, Philip Henry
Appointed Date: 03 November 2014
45 years old

Resigned Directors

Secretary
WALLER, John Mark
Resigned: 03 November 2014
Appointed Date: 18 April 1996
Director
PEARCE, Steven Max
Resigned: 13 May 2008
Appointed Date: 05 February 1998
81 years old
Director
POWELL, Jennifer Katherine
Resigned: 03 March 2016
Appointed Date: 03 November 2010
76 years old
Director
SNOOK, Christopher
Resigned: 21 February 2017
Appointed Date: 01 September 2004
66 years old
Director
THOMPSON, Joseph John James
Resigned: 31 December 2004
Appointed Date: 18 April 1996
82 years old
Director
WALLER, John Mark
Resigned: 31 December 2014
Appointed Date: 12 November 2014
78 years old
Director
WALLER, John Mark
Resigned: 31 December 2014
Appointed Date: 03 November 2014
78 years old
Director
WALLER, John Mark
Resigned: 03 November 2014
Appointed Date: 18 April 1996
78 years old

PENNANT INTERNATIONAL GROUP PLC Events

27 Mar 2017
Group of companies' accounts made up to 31 December 2016
21 Feb 2017
Termination of appointment of Christopher Snook as a director on 21 February 2017
29 Sep 2016
Appointment of Mr Timothy Julian Rice as a director on 26 September 2016
19 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,649,276.650
19 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 135 more events
24 Feb 1997
Accounting reference date shortened from 30/04 to 31/12
16 Aug 1996
Memorandum and Articles of Association
12 Jun 1996
Particulars of mortgage/charge
05 Jun 1996
Company name changed the court trust (1996) LIMITED\certificate issued on 06/06/96
18 Apr 1996
Incorporation

PENNANT INTERNATIONAL GROUP PLC Charges

21 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1996
Collateral floating charge
Delivered: 12 June 1996
Status: Satisfied on 17 September 1999
Persons entitled: 3I Group PLC
Description: First floating charge over all the undertaking property and…

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