Penny & Giles Aerospace Ltd was registered on 18 January 1989 with its registered office in Dorset, it has a status of "Active". We don't currently know the number of employees at this business.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 April 1989 | Fully Satisfied |
N/A |
