PENNING'S LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8JF
Company number 03049159
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 12/14 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PENNING'S LIMITED are www.pennings.co.uk, and www.penning-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penning S Limited is a Private Limited Company. The company registration number is 03049159. Penning S Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Penning S Limited is 12 14 Greenhill Crescent Watford Business Park Watford Hertfordshire Wd18 8jf. . PENNING, Matthew is a Secretary of the company. PENNING, Gary is a Director of the company. Secretary DORE, Anne has been resigned. Secretary PENNING, Luke has been resigned. Secretary PENNING, Matthew has been resigned. Secretary TOMS, Andrew David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PENNING, Matthew
Appointed Date: 15 September 2009
Director
PENNING, Gary
Appointed Date: 24 April 1995
70 years old

Resigned Directors

Secretary
DORE, Anne
Resigned: 15 September 2009
Appointed Date: 17 October 2008
Secretary
PENNING, Luke
Resigned: 08 November 1999
Appointed Date: 28 November 1996
Secretary
PENNING, Matthew
Resigned: 17 October 2008
Appointed Date: 08 November 1999
Secretary
TOMS, Andrew David
Resigned: 28 November 1996
Appointed Date: 24 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995

PENNING'S LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 50,000
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
28 Sep 1995
Director's particulars changed
15 Aug 1995
Particulars of mortgage/charge
16 May 1995
Accounting reference date notified as 30/04
03 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1995
Incorporation

PENNING'S LIMITED Charges

21 July 2006
Letter of pledge over a deposit
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
4 November 2003
Legal charge
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 12/14 greenhill crescent…
4 November 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property being case warehouse caxton way…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Satisfied on 25 October 2003
Persons entitled: Yorkshire Bank PLC
Description: Industrial unit k/a 12 and 14 greenhill crescent watford…
8 August 1995
Debenture
Delivered: 15 August 1995
Status: Satisfied on 25 October 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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