PENNINGTON INSURANCE BROKERS LIMITED
TIPTON


Company number 00915335
Status Active
Incorporation Date 14 September 1967
Company Type Private Limited Company
Address 76 GREAT BRIDGE, TIPTON, WEST MIDLANDS, UNITED KINGDOM, DY4 7EW
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of PENNINGTON INSURANCE BROKERS LIMITED are www.penningtoninsurancebrokers.co.uk, and www.pennington-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Pennington Insurance Brokers Limited is a Private Limited Company. The company registration number is 00915335. Pennington Insurance Brokers Limited has been working since 14 September 1967. The present status of the company is Active. The registered address of Pennington Insurance Brokers Limited is 76 Great Bridge Tipton West Midlands United Kingdom Dy4 7ew. . ETCHELLS, Simon is a Secretary of the company. ETCHELLS, Simon is a Director of the company. MANNERING, Dianne is a Director of the company. Secretary STEVENS, Richard Victor has been resigned. Director PARSONS, Ian has been resigned. Director STEVENS, Richard Victor has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ETCHELLS, Simon
Appointed Date: 01 September 2000
Director
ETCHELLS, Simon
Appointed Date: 01 September 2000
52 years old
Director
MANNERING, Dianne

83 years old

Resigned Directors

Secretary
STEVENS, Richard Victor
Resigned: 01 September 2000
Director
PARSONS, Ian
Resigned: 12 December 2010
Appointed Date: 01 September 2000
59 years old
Director
STEVENS, Richard Victor
Resigned: 29 November 2015
85 years old

Persons With Significant Control

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

PENNINGTON INSURANCE BROKERS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
11 Jan 2016
Termination of appointment of Richard Victor Stevens as a director on 29 November 2015
06 Jan 2016
Termination of appointment of Richard Victor Stevens as a director on 29 November 2015
...
... and 63 more events
23 May 1988
Full accounts made up to 31 August 1987
23 May 1988
Return made up to 31/12/87; full list of members
15 Feb 1988
Accounts for a small company made up to 31 August 1986
22 Jun 1987
Return made up to 15/10/86; full list of members
28 May 1986
Company name changed great bridge insurance brokers & recoveries LIMITED\certificate issued on 28/05/86

PENNINGTON INSURANCE BROKERS LIMITED Charges

12 September 2003
2ND legal charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Richard Victor Stevens
Description: 76 great bridge tipton west midlands f/h property t/n…
12 September 2003
Legal charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 great bridge tipton west midlands f/h property t/n…
7 July 1986
Guarantee & debenture
Delivered: 15 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1972
Legal charge
Delivered: 17 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 horsely heath great bridge tipton staffs.

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