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PENNY & GILES CONTROLS LIMITED
15 Enterprise Way Aviation Park W,
Aviation Park,
Christchurch,
Dorset,
BH23 6HH
-
active
Active - Accounts Filed - Age: 59 Year(s)
- Directors: 11
- Company No: 00843903
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PENNY & GILES CONTROLS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PENNY & GILES CONTROLS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 April 1965
27900 Manufacture of other electrical equipment - Manufacture of other electrical equipment
Available to 02 Oct 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert Frank Freda | Company Secretary | ||
| K Christopher Farkas | Director | ||
| Mr George Patrick McDonald | Director | ||
| Mr George Patrick McDonald | Company Secretary | ||
| Mr Andrew Robert Thornton | Director | ||
| Mr Paul Jude Ferdenzi | Company Secretary | ||
| Mr Nigel Paul Jones | Director | ||
| Mr Marc Sebastian O'Casal | Company Secretary | ||
| REED SMITH CORPORATE SERVICES LIMITED | Company Secretary | ||
| Mr Kevin Michael Rayment | Director | ||
| Mr Jason Karl Watkins | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Confirmatory Charge | National Westminster Bank PLC | SATISFIED | ||
| Supplimental Charge | Investors In Industry PLC | SATISFIED | ||
| Charge Supplemental To A Mortgage & General Charge Dated 29/4/66 | National Westminster Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Debenture | Industrial And Commercial Finance Corper Limited | SATISFIED | ||
| Collateral Debenture | Industrial & Commercial Finance Corp. Ltd | SATISFIED | ||
| Mortgage And General Charge | National Provincial Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,778,000.00 | £15,223,000.00 | £16,506,000.00 | £10,031,000.00 | £16,004,000.00 |
| Net Worth | £48,393,000.00 | £60,560,000.00 | £61,748,000.00 | £54,298,000.00 | £69,503,000.00 |
| Total Current Liabilities | £25,242,000.00 | £22,561,000.00 | £14,241,000.00 | £24,328,000.00 | £29,116,000.00 |
| Total Current Assets | £61,387,000.00 | £61,952,000.00 | £55,278,000.00 | £56,774,000.00 | £70,213,000.00 |