PENSO CITY VEHICLES LIMITED
COVENTRY PENSO CONSULTANCY LTD

Hellopages » Warwickshire » Warwick » CV3 4FX

Company number 05287284
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Christopher James Buckenham as a director on 1 December 2016; Termination of appointment of David Roche as a secretary on 1 December 2016; Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016. The most likely internet sites of PENSO CITY VEHICLES LIMITED are www.pensocityvehicles.co.uk, and www.penso-city-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Penso City Vehicles Limited is a Private Limited Company. The company registration number is 05287284. Penso City Vehicles Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Penso City Vehicles Limited is 2 Woodhams Road Coventry West Midlands Cv3 4fx. . BUCKENHAM, Christopher James is a Secretary of the company. BUCKENHAM, Christopher James is a Director of the company. HURCOMBE, Daniel is a Director of the company. ROCHE, David is a Director of the company. THURSTON-THORPE, Jevon is a Director of the company. THURSTON-THORPE, Tracy Doreen is a Director of the company. Secretary ROCHE, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PILLING, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BUCKENHAM, Christopher James
Appointed Date: 01 December 2016
Director
BUCKENHAM, Christopher James
Appointed Date: 01 December 2016
54 years old
Director
HURCOMBE, Daniel
Appointed Date: 05 January 2005
53 years old
Director
ROCHE, David
Appointed Date: 05 January 2005
51 years old
Director
THURSTON-THORPE, Jevon
Appointed Date: 01 November 2013
66 years old
Director
THURSTON-THORPE, Tracy Doreen
Appointed Date: 28 October 2015
59 years old

Resigned Directors

Secretary
ROCHE, David
Resigned: 01 December 2016
Appointed Date: 05 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004
Director
PILLING, Mark
Resigned: 29 March 2006
Appointed Date: 05 January 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Daniel Hurcombe Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roche
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSO CITY VEHICLES LIMITED Events

09 Dec 2016
Appointment of Mr Christopher James Buckenham as a director on 1 December 2016
09 Dec 2016
Termination of appointment of David Roche as a secretary on 1 December 2016
09 Dec 2016
Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Aug 2016
Audited abridged accounts made up to 31 March 2016
...
... and 48 more events
11 Jan 2005
New director appointed
11 Jan 2005
Registered office changed on 11/01/05 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
16 Nov 2004
Incorporation

PENSO CITY VEHICLES LIMITED Charges

7 January 2016
Charge code 0528 7284 0008
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
19 May 2014
Charge code 0528 7284 0007
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0528 7284 0006
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0528 7284 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2014
Charge code 0528 7284 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
28 November 2012
Debenture
Delivered: 30 November 2012
Status: Satisfied on 11 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Debenture
Delivered: 20 April 2012
Status: Satisfied on 11 March 2014
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Debenture
Delivered: 12 March 2008
Status: Satisfied on 12 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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