GREGORY PENNINGTON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1FQ

Company number 02855061
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of GREGORY PENNINGTON LIMITED are www.gregorypennington.co.uk, and www.gregory-pennington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Gregory Pennington Limited is a Private Limited Company. The company registration number is 02855061. Gregory Pennington Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Gregory Pennington Limited is Think Park Mosley Road Trafford Park Manchester M17 1fq. . SWANN, Ryan David is a Secretary of the company. KAY, Simon David is a Director of the company. STYLIANOU, Stephen Andrew is a Director of the company. WARE, Deborah is a Director of the company. WARR, Jonathan is a Director of the company. Secretary ARNELL, Michael Edward has been resigned. Secretary BARBER, Alexander Samuel has been resigned. Secretary JACKSON, Peter James has been resigned. Secretary KAY, Simon David has been resigned. Secretary MILLS, Frank Hampson has been resigned. Secretary SAINT, Stephen has been resigned. Secretary WARR, Jonathan has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director COPE, John Arthur has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GIOVANNI, David has been resigned. Director RYAN, John has been resigned. Director WARR, Nigel Dudley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
KAY, Simon David
Appointed Date: 22 March 2002
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 22 March 2002
56 years old
Director
WARE, Deborah
Appointed Date: 15 December 2014
50 years old
Director
WARR, Jonathan
Appointed Date: 28 April 1999
61 years old

Resigned Directors

Secretary
ARNELL, Michael Edward
Resigned: 30 June 1996
Appointed Date: 27 November 1995
Secretary
BARBER, Alexander Samuel
Resigned: 03 July 1995
Appointed Date: 20 September 1993
Secretary
JACKSON, Peter James
Resigned: 25 January 2001
Appointed Date: 08 December 1999
Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 22 March 2002
Secretary
MILLS, Frank Hampson
Resigned: 27 November 1995
Appointed Date: 03 July 1995
Secretary
SAINT, Stephen
Resigned: 08 December 1999
Appointed Date: 30 June 1996
Secretary
WARR, Jonathan
Resigned: 22 March 2002
Appointed Date: 25 January 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Director
COPE, John Arthur
Resigned: 17 July 2007
Appointed Date: 22 March 2002
75 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Director
GIOVANNI, David
Resigned: 29 September 2006
Appointed Date: 22 March 2002
52 years old
Director
RYAN, John
Resigned: 28 July 2003
Appointed Date: 22 March 2002
60 years old
Director
WARR, Nigel Dudley
Resigned: 22 March 2002
Appointed Date: 20 September 1993
59 years old

Persons With Significant Control

Think Money Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GREGORY PENNINGTON LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Oct 2015
Full accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
22 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for deborah ware
...
... and 128 more events
07 Nov 1993
New director appointed
07 Nov 1993
Accounting reference date notified as 31/12
08 Oct 1993
Director resigned
08 Oct 1993
Secretary resigned
20 Sep 1993
Incorporation

GREGORY PENNINGTON LIMITED Charges

17 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 27 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
A guarantee and debenture
Delivered: 8 April 2002
Status: Satisfied on 25 November 2005
Persons entitled: Eci Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Debenture containing fixed and floating charges
Delivered: 2 April 2002
Status: Satisfied on 25 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 1997
Legal charge
Delivered: 28 May 1997
Status: Satisfied on 30 August 2000
Persons entitled: Tsb Bank PLC
Description: 41A barrington road altrincham cheshire.
14 September 1995
Security over credit balance
Delivered: 22 September 1995
Status: Satisfied on 29 January 2002
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of…
1 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 30 August 2000
Persons entitled: Tsb Bank PLC
Description: Land adjoining bollington house congleton road alderley…
1 August 1994
Legal charge
Delivered: 13 August 1994
Status: Satisfied on 29 January 2002
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of…

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