Penny & Giles Controls Ltd was founded on 01 April 1965 and are based in Christchurch in Dorset, it's status is listed as "Active". This organisation is VAT Registered in the UK. There are currently 251-500 employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHRAF, Mufti Mohamed, Dr | 01 October 1991 | 31 December 1998 | 1 |
| GARDINER, David Charles | 01 January 1998 | 31 May 1998 | 1 |
| HARRIS, Iver Rex, Professor | N/A | 10 July 1993 | 1 |
| JONES, Thomas Malcolm Spencer | N/A | 01 April 2002 | 1 |
| MACDONALD, Graham Paul | 11 January 2012 | 06 February 2019 | 1 |
| MCLAIN, David Robert | N/A | 31 December 1997 | 1 |
| NICOL, Alexander Croy, Dr | N/A | 07 December 1993 | 1 |
| ROSE, Robert William George | N/A | 31 December 1992 | 1 |
| SHEFFER, Carl | 01 May 1997 | 01 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERDENZI, Paul Jude | 21 February 2014 | - | 1 |
| MCDONALD, George Patrick | 04 September 2018 | - | 1 |
| O'CASAL, Marc Sebastian | 20 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 27 July 2020 | |
| AP01 - Appointment of director | 06 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| MR04 - N/A | 16 July 2019 | |
| CS01 - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 20 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| CH01 - Change of particulars for director | 21 January 2019 | |
| CH03 - Change of particulars for secretary | 21 January 2019 | |
| CH03 - Change of particulars for secretary | 21 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| CH01 - Change of particulars for director | 27 December 2018 | |
| CH03 - Change of particulars for secretary | 27 December 2018 | |
| CH03 - Change of particulars for secretary | 27 December 2018 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| CH01 - Change of particulars for director | 18 October 2018 | |
| CH03 - Change of particulars for secretary | 17 October 2018 | |
| CH01 - Change of particulars for director | 17 October 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 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP03 - Appointment of secretary | 14 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| CH01 - Change of particulars for director | 06 July 2018 | |
| CH01 - Change of particulars for director | 06 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| AA - Annual Accounts | 03 October 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 | 13 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AA - Annual Accounts | 02 October 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 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH03 - Change of particulars for secretary | 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 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| TM02 - Termination of 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 | |
| CH01 - Change of particulars for director | 17 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| SH01 - Return of Allotment of shares | 21 November 2012 | |
| RESOLUTIONS - N/A | 15 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AP03 - Appointment of secretary | 27 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH01 - Change of particulars for director | 16 March 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 | |
| 287 - Change in situation or address of Registered Office | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| 363a - Annual Return | 27 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 | |
| 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 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 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 | 04 February 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 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 395 - Particulars of a mortgage or charge | 03 August 2002 | |
| 363s - Annual Return | 12 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 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 | |
| 288b - Notice of resignation of directors or secretaries | 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 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 123 - Notice of increase in nominal capital | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| AA - Annual Accounts | 02 November 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 | |
| 363a - Annual Return | 16 July 2001 | |
| 353 - Register of members | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 287 - Change in situation or address of Registered Office | 03 July 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 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363a - Annual Return | 30 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| CERTNM - Change of name certificate | 28 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363a - Annual Return | 25 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 03 August 1995 | |
| 363x - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363x - Annual Return | 22 June 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 04 January 1994 | |
| 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 | 07 September 1993 | |
| 287 - Change in situation or address of Registered Office | 23 August 1993 | |
| 288 - N/A | 23 August 1993 | |
| 288 - N/A | 25 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 288 - N/A | 18 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 363b - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 30 October 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 395 - Particulars of a mortgage or charge | 05 April 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 18 October 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 395 - Particulars of a mortgage or charge | 14 July 1988 | |
| 288 - N/A | 17 June 1988 | |
| RESOLUTIONS - N/A | 13 April 1988 | |
| 288 - N/A | 22 February 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| GAZ(U) - N/A | 18 May 1987 | |
| MEM/ARTS - N/A | 18 May 1987 | |
| 363 - Annual Return | 24 April 1987 | |
| CERTNM - Change of name certificate | 26 March 1987 | |
| AA - Annual Accounts | 18 February 1987 | |
| 288 - N/A | 24 June 1986 | |
| CERTNM - Change of name certificate | 05 June 1969 | |
| MISC - Miscellaneous document | 01 April 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 July 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 1990 | Fully Satisfied |
N/A |
| Confirmatory charge | 04 July 1988 | Fully Satisfied |
N/A |
| Supplimental charge | 16 January 1986 | Fully Satisfied |
N/A |
| Charge supplemental to a mortgage & general charge dated 29/4/66 | 21 March 1984 | Fully Satisfied |
N/A |
| Chattels mortgage | 18 September 1981 | Fully Satisfied |
N/A |
| Debenture | 07 March 1980 | Fully Satisfied |
N/A |
| Collateral debenture | 24 July 1967 | Fully Satisfied |
N/A |
| Mortgage and general charge | 29 April 1966 | Fully Satisfied |
N/A |
