Gregory Pennington Limited

Company Name	Gregory Pennington Limited
Company Status	Active
Company Number	02855061
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jonathan Warr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(5 years, 7 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Stephen Andrew Stylianou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(8 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Simon David Kay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(8 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Ryan David Swann
Status	Current
Appointed	05 March 2015(21 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Ian James Somerset
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Lee McNeill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Nigel Dudley Warr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollington House Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TD

Secretary Name	Alexander Samuel Barber
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Clover Croft Sale Cheshire M33 3PU

Secretary Name	Frank Hampson Mills
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 November 1995)
Role	Company Director
Correspondence Address	19 Angus Walk Macclesfield Cheshire SK10 3EE

Secretary Name	Michael Edward Arnell
Nationality	British
Status	Resigned
Appointed	27 November 1995(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 June 1996)
Role	C/Accoutant
Correspondence Address	Penrhyn House Station Road Llanrwst Gwynedd LL26 0EP Wales

Secretary Name	Stephen Saint
Nationality	British
Status	Resigned
Appointed	30 June 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1999)
Role	Accountant
Correspondence Address	1 Watermead Close Davenport Stockport Cheshire SK3 8UX

Secretary Name	Mr Peter James Jackson
Nationality	British
Status	Resigned
Appointed	08 December 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2001)
Role	Manager
Country of Residence	England
Correspondence Address	86 Altrincham Road Gatley Cheadle Cheshire SK8 4DZ

Secretary Name	Jonathan Warr
Nationality	British
Status	Resigned
Appointed	25 January 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2002)
Role	Company Director
Correspondence Address	30 Thistleton Close Macclesfield Cheshire SK11 8BE

Director Name	Mr John Arthur Cope
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornwick Lodge Station Road Bakewell Derbyshire DE45 1GA

Director Name	John Ryan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	23 Lancaster House Whitworth Street Manchester M1 6LQ

Director Name	David Giovanni
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	2 Broseley Avenue Culcheth Warrington WA3 4HL

Secretary Name	Mr Simon David Kay
Nationality	British
Status	Resigned
Appointed	22 March 2002(8 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mrs Deborah Ware
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(21 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	gregorypennington.com
Telephone	0161 6698925
Telephone region	Manchester

Location

Registered Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Think Money Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,974,919
Gross Profit	£19,388,220
Net Worth	£2,704,733
Cash	£5,237,116
Current Liabilities	£5,621,085

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

17 July 2007	Delivered on: 1 August 2007 Satisfied on: 10 August 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: Debenture Secured details: All monies due or to become due of any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 2007	Delivered on: 3 February 2007 Satisfied on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC ("Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 2004	Delivered on: 1 July 2004 Satisfied on: 27 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 8 April 2002 Satisfied on: 25 November 2005 Persons entitled: Eci Ventures Limited Classification: A guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 2 April 2002 Satisfied on: 25 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1997	Delivered on: 28 May 1997 Satisfied on: 30 August 2000 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41A barrington road altrincham cheshire. Fully Satisfied
14 September 1995	Delivered on: 22 September 1995 Satisfied on: 29 January 2002 Persons entitled: Tsb Bank PLC Classification: Security over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums from time to time standing to the credit of gregory pennington limited or deposited with the bank re account 771914 91120160. Fully Satisfied
1 May 1995	Delivered on: 16 May 1995 Satisfied on: 30 August 2000 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining bollington house congleton road alderley edge cheshire. Fully Satisfied
1 August 1994	Delivered on: 13 August 1994 Satisfied on: 29 January 2002 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums from time to time standing to the credit of gregory pennington LTD account or deposited with the bank. Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 31 January 2020 (29 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 January 2019 (24 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
15 March 2019	Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019 (1 page)
15 March 2019	Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019 (2 pages)
1 November 2018	Full accounts made up to 31 January 2018 (22 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
23 August 2018	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 (1 page)
22 August 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 4 (4 pages)
9 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 3 (3 pages)
3 November 2017	Full accounts made up to 31 January 2017 (18 pages)
3 November 2017	Full accounts made up to 31 January 2017 (18 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 November 2016	Full accounts made up to 31 January 2016 (22 pages)
2 November 2016	Full accounts made up to 31 January 2016 (22 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
30 October 2015	Full accounts made up to 31 January 2015 (18 pages)
30 October 2015	Full accounts made up to 31 January 2015 (18 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware (5 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware (5 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
18 December 2014	Appointment of Mrs Deborah Ware as a director on 15 December 2014 (3 pages)
18 December 2014	Appointment of Mrs Deborah Ware as a director on 15 December 2014 (3 pages)
20 October 2014	Full accounts made up to 31 January 2014 (17 pages)
20 October 2014	Full accounts made up to 31 January 2014 (17 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
21 October 2013	Full accounts made up to 31 January 2013 (19 pages)
21 October 2013	Full accounts made up to 31 January 2013 (19 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
10 August 2013	Satisfaction of charge 9 in full (4 pages)
10 August 2013	Satisfaction of charge 9 in full (4 pages)
23 October 2012	Full accounts made up to 31 January 2012 (19 pages)
23 October 2012	Full accounts made up to 31 January 2012 (19 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
27 October 2011	Full accounts made up to 31 January 2011 (19 pages)
27 October 2011	Full accounts made up to 31 January 2011 (19 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 October 2010	Full accounts made up to 31 January 2010 (19 pages)
27 October 2010	Full accounts made up to 31 January 2010 (19 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
28 November 2009	Full accounts made up to 31 January 2009 (18 pages)
28 November 2009	Full accounts made up to 31 January 2009 (18 pages)
11 November 2009	Director's details changed for Jonathan Warr on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Jonathan Warr on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Jonathan Warr on 1 October 2009 (2 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 January 2008 (18 pages)
17 November 2008	Full accounts made up to 31 January 2008 (18 pages)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
27 November 2007	Full accounts made up to 31 January 2007 (18 pages)
27 November 2007	Full accounts made up to 31 January 2007 (18 pages)
9 October 2007	Return made up to 20/09/07; full list of members (2 pages)
9 October 2007	Return made up to 20/09/07; full list of members (2 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
24 November 2006	Full accounts made up to 31 January 2006 (19 pages)
24 November 2006	Full accounts made up to 31 January 2006 (19 pages)
10 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2006	Auditor's resignation (2 pages)
27 July 2006	Auditor's resignation (2 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2005	Full accounts made up to 31 January 2005 (19 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Full accounts made up to 31 January 2005 (19 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	Return made up to 20/09/05; full list of members (8 pages)
30 September 2005	Return made up to 20/09/05; full list of members (8 pages)
24 November 2004	Full accounts made up to 31 January 2004 (19 pages)
24 November 2004	Full accounts made up to 31 January 2004 (19 pages)
29 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Declaration of assistance for shares acquisition (8 pages)
20 July 2004	Declaration of assistance for shares acquisition (8 pages)
12 July 2004	Declaration of assistance for shares acquisition (16 pages)
12 July 2004	Declaration of assistance for shares acquisition (16 pages)
12 July 2004	Declaration of assistance for shares acquisition (16 pages)
12 July 2004	Declaration of assistance for shares acquisition (16 pages)
12 July 2004	Declaration of assistance for shares acquisition (16 pages)
12 July 2004	Declaration of assistance for shares acquisition (16 pages)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Declaration of assistance for shares acquisition (16 pages)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Declaration of assistance for shares acquisition (16 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
24 June 2004	Registered office changed on 24/06/04 from: marsland house marsland road sale cheshire M33 3LX (1 page)
24 June 2004	Registered office changed on 24/06/04 from: marsland house marsland road sale cheshire M33 3LX (1 page)
17 November 2003	Full accounts made up to 31 January 2003 (20 pages)
17 November 2003	Full accounts made up to 31 January 2003 (20 pages)
29 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
18 November 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
18 November 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
8 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Particulars of mortgage/charge (15 pages)
8 April 2002	Particulars of mortgage/charge (15 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Director resigned (1 page)
2 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2002	Particulars of mortgage/charge (11 pages)
2 April 2002	Particulars of mortgage/charge (11 pages)
2 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2002	Declaration of assistance for shares acquisition (9 pages)
28 March 2002	Declaration of assistance for shares acquisition (9 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001	Full accounts made up to 31 January 2001 (20 pages)
30 November 2001	Full accounts made up to 31 January 2001 (20 pages)
9 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
5 February 2001	Accounts for a medium company made up to 31 January 2000 (17 pages)
5 February 2001	Accounts for a medium company made up to 31 January 2000 (17 pages)
23 January 2001	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 October 1999	Return made up to 20/09/99; no change of members (4 pages)
11 October 1999	Return made up to 20/09/99; no change of members (4 pages)
28 July 1999	Registered office changed on 28/07/99 from: ground floor mansion house bridgewater embankment altrincham cheshire WA14 4RW (1 page)
28 July 1999	Registered office changed on 28/07/99 from: ground floor mansion house bridgewater embankment altrincham cheshire WA14 4RW (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 September 1998	Return made up to 20/09/98; no change of members (4 pages)
30 September 1998	Return made up to 20/09/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Full accounts made up to 31 January 1996 (9 pages)
12 May 1997	Full accounts made up to 31 January 1996 (9 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Return made up to 20/09/96; no change of members 363(287) ‐ Registered office changed on 17/01/97 (4 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Return made up to 20/09/96; no change of members 363(287) ‐ Registered office changed on 17/01/97 (4 pages)
23 September 1996	New secretary appointed (1 page)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	New secretary appointed (1 page)
23 September 1996	Secretary resigned (2 pages)
5 January 1996	Accounts for a small company made up to 17 November 1994 (7 pages)
5 January 1996	Accounts for a small company made up to 17 November 1994 (7 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Accounting reference date extended from 17/11 to 31/01 (1 page)
15 November 1995	Accounting reference date extended from 17/11 to 31/01 (1 page)
19 October 1995	Return made up to 20/09/95; no change of members (4 pages)
19 October 1995	Return made up to 20/09/95; no change of members (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Accounting reference date shortened from 31/12 to 17/11 (1 page)
2 August 1995	Accounting reference date shortened from 31/12 to 17/11 (1 page)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
20 September 1993	Incorporation (12 pages)
20 September 1993	Incorporation (12 pages)

Gregory Pennington Limited

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