Penspen Ltd was founded on 23 May 1957, it's status is listed as "Active". The companies directors are listed as Mcdonald, Susan Jane, Carter, Neale, Curson, Nigel St John Thomas, Jones, Matthew David Alexander, Moore, Stephen Craig, Templeton, Michael Charles, Thornton, Ian Rodney, Attrill, John Charles, Brown, Caroline, Buckley, Peter Ronald, Dobson, Michael, Empringham, Gillian Anne, Fleming, James Turner, Fordyce, Hector Inglis, Hanford, John, Heard, Richard James, Hobby, Ronald, Holman, Terence Raymond, Hopkins, Philip, Dr, Hutt, John Edward, Jeffs, Gary Ronald, Lamza, Ernest William, Mockton, Zak, Moore, Stephen Craig, Patton, John David, Rogerson, Stanley Walker, Stanley, David Nigel, Targett, Colin Allan, Webber, Timothy, Williams, Christopher Francis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Neale | 10 July 2014 | - | 1 |
| CURSON, Nigel St John Thomas | 01 July 2002 | - | 1 |
| ATTRILL, John Charles | 01 July 2011 | 27 April 2012 | 1 |
| BROWN, Caroline | 10 July 2014 | 18 November 2015 | 1 |
| BUCKLEY, Peter Ronald | N/A | 22 February 1996 | 1 |
| DOBSON, Michael | 01 January 2005 | 31 October 2014 | 1 |
| EMPRINGHAM, Gillian Anne | 01 December 2013 | 31 August 2019 | 1 |
| FLEMING, James Turner | 01 January 1997 | 31 July 2000 | 1 |
| FORDYCE, Hector Inglis | 01 June 1975 | 31 December 1996 | 1 |
| HANFORD, John | N/A | 31 December 1996 | 1 |
| HEARD, Richard James | 01 April 2002 | 10 November 2005 | 1 |
| HOBBY, Ronald | N/A | 06 January 1998 | 1 |
| HOLMAN, Terence Raymond | 04 January 1993 | 08 July 1999 | 1 |
| HOPKINS, Philip, Dr | 01 January 2008 | 31 December 2014 | 1 |
| HUTT, John Edward | N/A | 22 April 2002 | 1 |
| JEFFS, Gary Ronald | 01 January 2010 | 03 November 2011 | 1 |
| LAMZA, Ernest William | 01 January 2008 | 31 May 2012 | 1 |
| MOCKTON, Zak | 12 July 2000 | 29 February 2004 | 1 |
| MOORE, Stephen Craig | 01 January 2010 | 14 July 2014 | 1 |
| PATTON, John David | 01 April 2006 | 11 January 2013 | 1 |
| ROGERSON, Stanley Walker | N/A | 31 January 1998 | 1 |
| STANLEY, David Nigel | 01 January 1998 | 31 March 2013 | 1 |
| TARGETT, Colin Allan | N/A | 31 July 2000 | 1 |
| WEBBER, Timothy | 20 November 2017 | 16 July 2020 | 1 |
| WILLIAMS, Christopher Francis | 12 July 2000 | 12 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Susan Jane | 01 February 2013 | - | 1 |
| JONES, Matthew David Alexander | 09 August 2012 | 28 September 2012 | 1 |
| MOORE, Stephen Craig | 28 September 2012 | 01 February 2013 | 1 |
| TEMPLETON, Michael Charles | 01 January 1997 | 23 February 1998 | 1 |
| THORNTON, Ian Rodney | 08 July 1999 | 09 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| CS01 - N/A | 25 May 2020 | |
| SH01 - Return of Allotment of shares | 13 May 2020 | |
| CS01 - N/A | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 14 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CS01 - N/A | 10 January 2019 | |
| CH03 - Change of particulars for secretary | 10 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 25 July 2017 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 30 June 2016 | |
| SH01 - Return of Allotment of shares | 16 February 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| TM01 - Termination of appointment of director | 31 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| RESOLUTIONS - N/A | 16 August 2014 | |
| CC04 - Statement of companies objects | 16 August 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| TM02 - Termination of appointment of secretary | 15 February 2013 | |
| AP03 - Appointment of secretary | 15 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| AP03 - Appointment of secretary | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AP03 - Appointment of secretary | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| CH01 - Change of particulars for director | 17 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 123 - Notice of increase in nominal capital | 16 February 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 123 - Notice of increase in nominal capital | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| 123 - Notice of increase in nominal capital | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1997 | |
| 123 - Notice of increase in nominal capital | 23 September 1997 | |
| 225 - Change of Accounting Reference Date | 29 August 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 July 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 225 - Change of Accounting Reference Date | 02 October 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1995 | |
| RESOLUTIONS - N/A | 28 February 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 123 - Notice of increase in nominal capital | 28 February 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| MEM/ARTS - N/A | 02 December 1993 | |
| AA - Annual Accounts | 18 November 1993 | |
| RESOLUTIONS - N/A | 07 September 1993 | |
| 123 - Notice of increase in nominal capital | 07 September 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 1993 | |
| MISC - Miscellaneous document | 22 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| 363b - Annual Return | 09 February 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 287 - Change in situation or address of Registered Office | 10 January 1993 | |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 21 December 1992 | |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 21 December 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 21 December 1992 | |
| 51 - Application by an unlimited company to be re-registered as limited | 21 December 1992 | |
| 288 - N/A | 23 October 1992 | |
| AA - Annual Accounts | 18 October 1992 | |
| 395 - Particulars of a mortgage or charge | 25 March 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| 353 - Register of members | 13 November 1991 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 1990 | |
| AA - Annual Accounts | 14 February 1990 | |
| 288 - N/A | 14 February 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 1989 | |
| 288 - N/A | 19 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 19 February 1989 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 288 - N/A | 27 January 1988 | |
| COADMIN - N/A | 18 November 1987 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 288 - N/A | 29 October 1987 | |
| 288 - N/A | 14 October 1987 | |
| RESOLUTIONS - N/A | 11 September 1987 | |
| 395 - Particulars of a mortgage or charge | 25 August 1987 | |
| 288 - N/A | 30 June 1987 | |
| 288 - N/A | 24 February 1987 | |
| 288 - N/A | 17 January 1987 | |
| AA - Annual Accounts | 03 July 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| CERTNM - Change of name certificate | 19 December 1962 | |
| CERTNM - Change of name certificate | 22 January 1958 | |
| NEWINC - New incorporation documents | 23 May 1957 | |
| MISC - Miscellaneous document | 23 May 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of letter of credit | 26 February 2009 | Fully Satisfied |
N/A |
| Charge | 19 March 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 August 1987 | Fully Satisfied |
N/A |
| Mortgage | 01 May 1979 | Fully Satisfied |
N/A |
| Floating charge | 13 May 1974 | Fully Satisfied |
N/A |
