PENNANT INVESTMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 02024027
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000,000 . The most likely internet sites of PENNANT INVESTMENTS LIMITED are www.pennantinvestments.co.uk, and www.pennant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennant Investments Limited is a Private Limited Company. The company registration number is 02024027. Pennant Investments Limited has been working since 29 May 1986. The present status of the company is Active. The registered address of Pennant Investments Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. GREEN, Alex David is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary BROWN, Justine Maria Parker has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary TUBB, Sara Teresa has been resigned. Director ANDREW, Peter Robert has been resigned. Director BROOKS, John Howard has been resigned. Director CARNEY, Christopher has been resigned. Director GOODENOUGH, Stephen David has been resigned. Director HENDERSON, James Douglas has been resigned. Director HUNTINGTON, Neil has been resigned. Director KNOTT, Clifford Robin has been resigned. Director MANGOLD, Ryan Dirk has been resigned. Director PARKER, Guy Trevor has been resigned. Director PARNELL, Lawrence Clive has been resigned. Director TAYLOR, Roger has been resigned. Director TOPPING, John has been resigned. Director WILBY, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 January 2009
Director
GREEN, Alex David
Appointed Date: 14 October 2011
44 years old
Director
LONNON, Michael Andrew
Appointed Date: 10 July 2009
69 years old

Resigned Directors

Secretary
BROWN, Justine Maria Parker
Resigned: 01 January 2001
Appointed Date: 28 July 2000
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 01 January 2001
Secretary
HASTINGS, Jonathan Philip
Resigned: 28 July 2000
Appointed Date: 01 July 1994
Secretary
HASTINGS, Jonathan Philip
Resigned: 11 October 1993
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
TUBB, Sara Teresa
Resigned: 01 July 1994
Appointed Date: 11 October 1993
Director
ANDREW, Peter Robert
Resigned: 10 July 2009
Appointed Date: 09 December 2008
66 years old
Director
BROOKS, John Howard
Resigned: 31 March 2003
Appointed Date: 20 July 1992
80 years old
Director
CARNEY, Christopher
Resigned: 12 June 2009
Appointed Date: 09 December 2008
51 years old
Director
GOODENOUGH, Stephen David
Resigned: 06 December 1993
Appointed Date: 05 August 1993
73 years old
Director
HENDERSON, James Douglas
Resigned: 27 February 2006
Appointed Date: 10 January 2001
67 years old
Director
HUNTINGTON, Neil
Resigned: 07 January 1994
Appointed Date: 05 August 1993
65 years old
Director
KNOTT, Clifford Robin
Resigned: 31 March 2002
83 years old
Director
MANGOLD, Ryan Dirk
Resigned: 14 October 2011
Appointed Date: 12 June 2009
54 years old
Director
PARKER, Guy Trevor
Resigned: 06 March 2008
Appointed Date: 03 July 2007
65 years old
Director
PARNELL, Lawrence Clive
Resigned: 31 March 2006
Appointed Date: 10 January 2001
78 years old
Director
TAYLOR, Roger
Resigned: 02 May 2008
Appointed Date: 14 May 1993
78 years old
Director
TOPPING, John
Resigned: 30 June 1992
96 years old
Director
WILBY, Anthony
Resigned: 03 July 2007
Appointed Date: 15 December 2003
73 years old

Persons With Significant Control

St. Katharine By The Tower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNANT INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000,000
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 154 more events
07 Jul 1986
Accounting reference date notified as 31/12
23 Jun 1986
Registered office changed on 23/06/86 from: 46 st. Mary's street ely cambs CB7 4EY
21 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Company name changed beaconstar LIMITED\certificate issued on 10/06/86
29 May 1986
Certificate of Incorporation

PENNANT INVESTMENTS LIMITED Charges

13 November 2000
Nineteenth supplemental trust deed supplemental to a trust deed dated 15TH march 1989 (the "principal trust deed")
Delivered: 16 November 2000
Status: Satisfied on 20 May 2004
Persons entitled: Royal Exchange Trust Company Limited (The "Trustees")
Description: All that land and buildings k/a devon house st. Katherine's…
7 December 1993
Shares mortgage
Delivered: 17 December 1993
Status: Satisfied on 2 December 1995
Persons entitled: Den Danske Bank Atkieselskab
Description: All dividends interest and other moneys paid or payable…
7 December 1993
Deed of substitution
Delivered: 17 December 1993
Status: Satisfied on 2 December 1995
Persons entitled: Den Danske Bank Aktieselskab
Description: All the companys estate and interest in each of the…
9 September 1993
Mortgage
Delivered: 20 September 1993
Status: Satisfied on 2 December 1995
Persons entitled: Den Danske Bank Aktieselskab
Description: The f/h land and buildings k/a europe house world trade…

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