About

Registered Number: 02336358
Date of Incorporation: 18/01/1989 (31 years and 10 months ago)
Company Status: Active
Registered Address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH,

 

Based in Christchurch, Penny & Giles Aerospace Ltd was setup in 1989, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Ferdenzi, Paul Jude, Jakubowitz, Harry, O'casal, Marc Sebastian, Barron, Kathryn Rose, Farkas, K Christopher, Hart, Paul Robert, Liversidge, Mark, Rooney, Kevin Terence Andrew, Shaw, Robert, Denton, Michael Joseph, Garraway, Brian Eric, Hayward, Robert John, Price, Dewi Brychan John, Adams, David Charles, Benante, Martin Richard, Biscoe, Ian Robert, Bond, Alan Falshaw, Boulton, Stuart Michael, Dixon, James Maurice, Evans, Kenneth, Evans, Timothy Richard, Fitch, Charles Henry, Freeland, Roy Alan, Jones, Nigel Paul, New, Raymond Edward, Oatley, Jonathan Mark, Parke, Neil David, Potter, Robert Bernard, Rayment, Kevin, Rayment, Kevin, Rice, Timothy Julian, Richardson, Michael Francis, Roberts, Gregory Douglas, Sinclair, Anne, Strugnell, Richard, Symonds, Allan E, Taylor, David Leslie, Thomas, Montague Peter Robin, Tynan, Glenn Edward, Watkins, Jason Karl, Way, Colin Peter, Yohrling, George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, Kathryn Rose 31 March 2018 - 1
FARKAS, K Christopher 30 June 2020 - 1
HART, Paul Robert 31 January 2020 - 1
LIVERSIDGE, Mark 30 April 2013 - 1
ROONEY, Kevin Terence Andrew 05 March 2014 - 1
SHAW, Robert 01 April 2002 - 1
ADAMS, David Charles 02 May 2003 12 September 2012 1
BENANTE, Martin Richard 01 April 2002 05 March 2014 1
BISCOE, Ian Robert N/A 01 January 1998 1
BOND, Alan Falshaw N/A 01 April 1996 1
DIXON, James Maurice 01 March 1993 30 November 1993 1
EVANS, Kenneth 05 March 2014 31 January 2020 1
EVANS, Timothy Richard 01 April 2001 01 April 2002 1
FITCH, Charles Henry N/A 31 December 1994 1
FREELAND, Roy Alan 03 January 1994 31 December 1996 1
JONES, Nigel Paul 12 September 2012 05 March 2014 1
NEW, Raymond Edward 01 October 2001 01 March 2011 1
OATLEY, Jonathan Mark 01 March 2001 31 December 2002 1
PARKE, Neil David 01 March 2001 14 February 2014 1
POTTER, Robert Bernard 03 January 1995 31 March 2002 1
RAYMENT, Kevin 28 April 2006 05 March 2014 1
RAYMENT, Kevin 01 July 1997 12 November 1999 1
RICHARDSON, Michael Francis 31 October 1994 28 February 2001 1
ROBERTS, Gregory Douglas 05 March 2014 31 August 2015 1
SINCLAIR, Anne 01 April 1996 01 August 1999 1
STRUGNELL, Richard 01 January 1997 30 April 2013 1
SYMONDS, Allan E 10 October 2005 31 March 2018 1
TAYLOR, David Leslie 01 October 2001 21 February 2003 1
THOMAS, Montague Peter Robin N/A 01 April 1996 1
TYNAN, Glenn Edward 28 April 2006 30 June 2020 1
WATKINS, Jason Karl 12 September 2012 05 March 2014 1
WAY, Colin Peter 01 July 1998 31 December 2000 1
YOHRLING, George 01 April 2002 10 October 2005 1
Secretary Name Appointed Resigned Total Appointments
FERDENZI, Paul Jude 21 February 2014 - 1
JAKUBOWITZ, Harry 24 February 2003 - 1
O'CASAL, Marc Sebastian 20 October 2011 - 1
DENTON, Michael Joseph 24 February 2003 21 February 2014 1
GARRAWAY, Brian Eric 18 July 1991 01 April 1993 1
HAYWARD, Robert John N/A 18 July 1991 1
PRICE, Dewi Brychan John 01 April 1993 28 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 27 July 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 21 October 2019
MR04 - N/A 16 July 2019
CS01 - N/A 03 July 2019
CH03 - Change of particulars for secretary 21 January 2019
CH03 - Change of particulars for secretary 21 January 2019
CH03 - Change of particulars for secretary 27 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 20 November 2018
CH01 - Change of particulars for director 17 October 2018
CH03 - Change of particulars for secretary 17 October 2018
CH01 - Change of particulars for director 17 October 2018
CH03 - Change of particulars for secretary 17 October 2018
AA - Annual Accounts 08 October 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 05 April 2018
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 25 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2017
AD01 - Change of registered office address 17 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 10 September 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 23 January 2015
AA - Annual Accounts 19 September 2014
CH01 - Change of particulars for director 13 August 2014
CH03 - Change of particulars for secretary 13 August 2014
AR01 - Annual Return 01 July 2014
CH03 - Change of particulars for secretary 17 June 2014
CH01 - Change of particulars for director 17 June 2014
CH01 - Change of particulars for director 17 June 2014
CH01 - Change of particulars for director 16 June 2014
CH01 - Change of particulars for director 16 June 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
AP01 - Appointment of director 01 April 2014
AP03 - Appointment of secretary 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 22 October 2013
CH01 - Change of particulars for director 17 October 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AA - Annual Accounts 09 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
CH01 - Change of particulars for director 21 September 2012
AR01 - Annual Return 17 July 2012
AP03 - Appointment of secretary 27 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
TM01 - Termination of appointment of director 09 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
363a - Annual Return 28 July 2009
353 - Register of members 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 26 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AAMD - Amended Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 24 May 2005
AA - Annual Accounts 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 June 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 18 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
363s - Annual Return 26 June 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
395 - Particulars of a mortgage or charge 06 August 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 09 April 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 September 2001
AA - Annual Accounts 01 August 2001
363a - Annual Return 05 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
AA - Annual Accounts 02 November 2000
363a - Annual Return 18 July 2000
287 - Change in situation or address of Registered Office 29 June 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
363a - Annual Return 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
AA - Annual Accounts 29 October 1998
363a - Annual Return 30 June 1998
288c - Notice of change of directors or secretaries or in their particulars 05 March 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
AA - Annual Accounts 02 November 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
363a - Annual Return 18 July 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
AA - Annual Accounts 01 November 1996
288 - N/A 07 August 1996
288 - N/A 11 July 1996
288 - N/A 08 July 1996
363a - Annual Return 25 June 1996
288 - N/A 14 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
CERTNM - Change of name certificate 29 March 1996
AA - Annual Accounts 26 October 1995
288 - N/A 03 August 1995
363x - Annual Return 29 June 1995
288 - N/A 28 February 1995
288 - N/A 18 January 1995
288 - N/A 03 January 1995
AA - Annual Accounts 18 October 1994
363x - Annual Return 23 June 1994
288 - N/A 15 March 1994
288 - N/A 16 December 1993
RESOLUTIONS - N/A 07 December 1993
RESOLUTIONS - N/A 07 December 1993
RESOLUTIONS - N/A 07 December 1993
AA - Annual Accounts 03 November 1993
363x - Annual Return 27 June 1993
288 - N/A 25 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1993
287 - Change in situation or address of Registered Office 26 April 1993
288 - N/A 20 April 1993
AA - Annual Accounts 14 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 August 1992
363s - Annual Return 22 July 1992
288 - N/A 27 November 1991
AA - Annual Accounts 08 August 1991
363b - Annual Return 24 July 1991
288 - N/A 03 January 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 19 September 1990
MEM/ARTS - N/A 22 May 1989
RESOLUTIONS - N/A 04 May 1989
395 - Particulars of a mortgage or charge 28 April 1989
288 - N/A 12 April 1989
288 - N/A 10 April 1989
CERTNM - Change of name certificate 10 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1989
NEWINC - New incorporation documents 18 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2002 Fully Satisfied

N/A

Mortgage debenture 14 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.