PENNINE METALS B LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG

Company number 07257783
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 072577830004, created on 3 February 2017; Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015; Full accounts made up to 3 April 2016. The most likely internet sites of PENNINE METALS B LIMITED are www.penninemetalsb.co.uk, and www.pennine-metals-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pennine Metals B Limited is a Private Limited Company. The company registration number is 07257783. Pennine Metals B Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Pennine Metals B Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. MCKEE, Darren Thomas is a Director of the company. MCKEE, Noel Francis William is a Director of the company. NOBES, Steven Robert is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary NOBES, Steven Robert has been resigned. Secretary SISEC LIMITED has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director OLSEN, Jonathan Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
MCKEE, Darren Thomas
Appointed Date: 18 May 2010
54 years old
Director
MCKEE, Noel Francis William
Appointed Date: 18 May 2010
56 years old
Director
NOBES, Steven Robert
Appointed Date: 18 May 2010
56 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 16 August 2013
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
NOBES, Steven Robert
Resigned: 18 May 2011
Appointed Date: 18 May 2010
Secretary
SISEC LIMITED
Resigned: 15 August 2013
Appointed Date: 18 May 2011
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 16 August 2013
61 years old
Director
LAMPERT, Timothy Giles
Resigned: 02 April 2015
Appointed Date: 02 April 2015
55 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 16 August 2013
63 years old

Persons With Significant Control

Bca Osprey Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE METALS B LIMITED Events

08 Feb 2017
Registration of charge 072577830004, created on 3 February 2017
11 Jan 2017
Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015
31 Dec 2016
Full accounts made up to 3 April 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
...
... and 37 more events
22 Jun 2011
Termination of appointment of Steven Nobes as a secretary
11 Oct 2010
Previous accounting period shortened from 31 May 2011 to 30 September 2010
04 Jun 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
  • GBP 288,000
18 May 2010
Incorporation

PENNINE METALS B LIMITED Charges

3 February 2017
Charge code 0725 7783 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0725 7783 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited (as "Security Agent")
Description: Contains fixed charge…
13 September 2013
Charge code 0725 7783 0002
Delivered: 19 September 2013
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
28 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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