PENLON LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3NB

Company number 03228364
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 1-5 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 7,265,340 ; Statement of capital following an allotment of shares on 29 September 2016 GBP 4,965,340 ; Full accounts made up to 31 March 2016. The most likely internet sites of PENLON LIMITED are www.penlon.co.uk, and www.penlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.3 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlon Limited is a Private Limited Company. The company registration number is 03228364. Penlon Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Penlon Limited is 1 5 Barton Lane Abingdon Science Park Abingdon Oxfordshire Ox14 3nb. . FRANKLIN, Stuart Kenneth is a Secretary of the company. FRANKLIN, Stuart Kenneth is a Director of the company. GUPTA, Aditya is a Director of the company. JINDAL, Ajay is a Director of the company. KHURANA, Sunil Kumar is a Director of the company. NANDA, Harsh is a Director of the company. WORRALLO, Peter Anthony is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HARWOOD SMITH, Richard Martin has been resigned. Secretary RAE, John Lawrence has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ARMSTRONG, Simon John has been resigned. Director GIL-RODRIGUEZ, Ian Edward has been resigned. Director HARWOOD SMITH, Richard Martin has been resigned. Director KELLY, Maxwell has been resigned. Director LEYLAND, Peter Anthony has been resigned. Director MACMILLAN, Anne Elizabeth has been resigned. Director MOON, Stephen Edward has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director RAE, John Lawrence has been resigned. Director TUDOR, Peter Hugh has been resigned. Director WALSH, Julia Maria, Dr has been resigned. Director WATKINS, Andrew Bryan has been resigned. Director WOND, Geoffrey Ian has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
FRANKLIN, Stuart Kenneth
Appointed Date: 15 June 2012
Director
FRANKLIN, Stuart Kenneth
Appointed Date: 24 February 2014
49 years old
Director
GUPTA, Aditya
Appointed Date: 21 August 2015
56 years old
Director
JINDAL, Ajay
Appointed Date: 21 August 2015
51 years old
Director
KHURANA, Sunil Kumar
Appointed Date: 21 August 2015
64 years old
Director
NANDA, Harsh
Appointed Date: 21 August 2015
46 years old
Director
WORRALLO, Peter Anthony
Appointed Date: 12 September 2005
63 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 December 2002
Appointed Date: 23 July 1996
Secretary
HARWOOD SMITH, Richard Martin
Resigned: 15 June 2012
Appointed Date: 30 April 2007
Secretary
RAE, John Lawrence
Resigned: 27 May 2003
Appointed Date: 18 December 2002
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 30 April 2007
Appointed Date: 27 May 2003
Director
ARMSTRONG, Simon John
Resigned: 15 December 2008
Appointed Date: 16 December 2004
63 years old
Director
GIL-RODRIGUEZ, Ian Edward
Resigned: 16 August 2011
Appointed Date: 22 June 2009
62 years old
Director
HARWOOD SMITH, Richard Martin
Resigned: 30 June 2012
Appointed Date: 07 June 2005
72 years old
Director
KELLY, Maxwell
Resigned: 12 August 2011
Appointed Date: 14 June 2007
62 years old
Director
LEYLAND, Peter Anthony
Resigned: 31 March 2011
Appointed Date: 18 August 2009
70 years old
Director
MACMILLAN, Anne Elizabeth
Resigned: 27 July 2012
Appointed Date: 23 December 2009
65 years old
Director
MOON, Stephen Edward
Resigned: 21 January 2016
Appointed Date: 01 April 2011
55 years old
Director
PRICE, William Frederick Ernest
Resigned: 01 June 2000
Appointed Date: 14 November 1996
78 years old
Director
RAE, John Lawrence
Resigned: 07 June 2005
Appointed Date: 30 September 1996
78 years old
Director
TUDOR, Peter Hugh
Resigned: 18 October 2004
Appointed Date: 10 September 1996
69 years old
Director
WALSH, Julia Maria, Dr
Resigned: 18 December 2002
Appointed Date: 01 June 2000
77 years old
Director
WATKINS, Andrew Bryan
Resigned: 31 October 2009
Appointed Date: 14 June 2007
64 years old
Director
WOND, Geoffrey Ian
Resigned: 28 September 1998
Appointed Date: 30 September 1996
79 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 September 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Intermed Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENLON LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 7,265,340
19 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 4,965,340
15 Sep 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 3,965,340.00
...
... and 158 more events
25 Sep 1996
Director resigned
25 Sep 1996
New director appointed
25 Sep 1996
Ad 13/09/96--------- £ si 98@1=98 £ ic 2/100
25 Sep 1996
£ nc 1000/75000 13/09/96
23 Jul 1996
Incorporation

PENLON LIMITED Charges

20 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
20 January 2012
Floating charge (all assets)
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 January 2012
Legal assignment
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due for the purchase of debts any…
4 January 2012
Deed of charge over credit balances
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Assignment of life policy
Delivered: 27 March 2010
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: An assignment of the axa protection account life policy no…
2 October 2008
Deed of charge over credit balances
Delivered: 11 October 2008
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 December 2002
Charge
Delivered: 3 January 2003
Status: Satisfied on 25 May 2004
Persons entitled: Peter Hugh Tudor John Lawrence Rae 3I Group PLC and 3I UK Investment Partners
Description: By way of legal mortgage all that f/h property situate at…
18 December 2002
Own account assignment of life policy
Delivered: 21 December 2002
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: Life assured: peter hugh taylor; policy: scottish equitable…
18 December 2002
Guarantee & debenture
Delivered: 21 December 2002
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2002
Assignment of keyman life policy
Delivered: 18 September 2002
Status: Satisfied on 27 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor assigns the policy being policy number…
24 June 1998
Legal charge supplemental to a debenture dated 30TH september 1996
Delivered: 9 July 1998
Status: Satisfied on 27 December 2002
Persons entitled: Governor and Company of the Bank of Scotland
Description: Legal mortgage over f/h property being land and buildings…
10 October 1997
Assignment of acquisition agreement (supplemental to a debenture dated 30 september 1996)
Delivered: 15 October 1997
Status: Satisfied on 27 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of all its rights title and interest in the…
30 September 1996
Mortgage debenture
Delivered: 30 September 1996
Status: Satisfied on 27 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENLOE LIMITED PENLON HOLIDAY PARK LIMITED PENLOT LIMITED PENLOW INVESTMENTS (WOLVERHAMPTON) LIMITED PENLU MANAGEMENT COMPANY LIMITED PENLY ACCOUNTANCY LIMITED PENLYON ELECTRICAL LIMITED