About

Registered Number: 00843903
Date of Incorporation: 01/04/1965 (54 years and 3 months ago)
Company Status: Active
Registered Address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH,

 

Established in 1965, Penny & Giles Controls Ltd have registered office in Christchurch, Dorset, it has a status of "Active". The business has 37 directors. The company currently employs 251-500 people. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, George Patrick 04 September 2018 - 1
THORNTON, Andrew Robert 05 March 2014 - 1
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
PENNY, William Alfred, Professor N/A 22 May 1996 1
PRITCHARD, Christopher John, Divisional Finance Director 22 November 2002 21 September 2011 1
ROSE, Robert William George N/A 31 December 1992 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

Filing History

Document Type Date
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
CH03 - Change of particulars for secretary 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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2002 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.