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PENSPEN LIMITED

Learn more about PENSPEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WATER LANE, RICHMOND, SURREY, TW9 1TJ

PENSPEN LIMITED on the map

Company type: Private Limited Company
Company number: 00584446
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.23
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

List of company documents:

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15/12/15 STATEMENT OF CAPITAL GBP 34250000
Form type: SH01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 34250000
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN
Form type: TM01
Date: 2015.12.07
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMM
Form type: TM01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPKINS
Form type: TM01
Date: 2015.01.07
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
Form type: TM01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.16
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ADOPT ARTICLES 10/07/2014
Form type: RES01
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
Form type: TM01
Date: 2014.07.15
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DIRECTOR APPOINTED MR NEALE CARTER
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED CAROLINE BROWN
Form type: AP01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.24
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MRS GILLIAN ANNE EMPRINGHAM
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR PETER BERNARD O'SULLIVAN
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
Form type: TM02
Date: 2013.02.15
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SECRETARY APPOINTED MISS SUSAN JANE MCDONALD
Form type: AP03
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.31
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS WILLIAMS / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 16/01/2013
Form type: CH01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATTON
Form type: TM01
Date: 2013.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HOPKINS / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOBSON / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ST JOHN THOMAS CURSON / 17/01/2013
Form type: CH01
Date: 2013.01.17
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SECRETARY APPOINTED MR STEPHEN CRAIG MOORE
Form type: AP03
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
Form type: TM02
Date: 2012.09.28
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SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES
Form type: AP03
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY IAN THORNTON
Form type: TM02
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ERNEST LAMZA
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ATTRILL
Form type: TM01
Date: 2012.05.29
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR GARY JEFFS
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR JOHN CHARLES ATTRILL
Form type: AP01
Date: 2011.07.06
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DIRECTOR APPOINTED MR MICHAEL WILLIAM JAMES SIMM
Form type: AP01
Date: 2011.05.04
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG MOORE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR APPOINTED MR STEPHEN CRAIG MOORE
Form type: AP01
Date: 2010.01.22
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DIRECTOR APPOINTED MR GARY RONALD JEFFS
Form type: AP01
Date: 2010.01.22
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PATTON / 15/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM LAMZA / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HOPKINS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOBSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.11
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
£2.95
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NC INC ALREADY ADJUSTED, 27/02/06
Form type: 123
Date: 2007.02.16

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Company directors and board members:

SUSAN JANE MCDONALD (current)
Secretary, 2013.02.01
BISHOP'S COURT 29 ALBYN PLACE , ABERDEEN
AB10 1YL
SCOTLAND
NEALE CARTER (current)
Director, BUSINESS DEVELOPMENT, 2014.07.10
3 WATER LANE WATER LANE , RICHMOND
TW9 1TJ, SURREY
ENGLAND
NIGEL ST JOHN THOMAS CURSON (current)
Director, ENGINEER, 2002.07.01
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
GILLIAN ANNE EMPRINGHAM (current)
Director, HR DIRECTOR, 2013.12.01
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
PETER BERNARD O'SULLIVAN (current)
Director, CHIEF EXECUTIVE, 2013.09.02
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
CHRISTOPHER FRANCIS WILLIAMS (current)
Director, ENGINEER, 2000.07.12
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
HECTOR INGLIS FORDYCE (resigned)
Secretary, 1993.01.03 - 1996.12.31
FIR TREE COTTAGE DOG KENNEL LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EE, HERTFORDSHIRE
TERENCE RAYMOND HOLMAN (resigned)
Secretary, 1998.02.23 - 1999.07.08
THE WATTLES , PILT DOWN
TN22 3XL, EAST SUSSEX
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2012.08.09 - 2012.09.28
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
STEPHEN CRAIG MOORE (resigned)
Secretary, 2012.09.28 - 2013.02.01
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
MICHAEL CHARLES TEMPLETON (resigned)
Secretary, 1997.01.01 - 1998.02.23
LOTHORIEN BARLEY MOW HILL HEADLEY DOWN , BORDON
GU35 8AB, HAMPSHIRE
IAN RODNEY THORNTON (resigned)
Secretary, 1999.07.08 - 2012.08.09
34 HIGH STREET HUNSDON , WARE
SG12 8NT, HERTFORDSHIRE
JOHN CHARLES ATTRILL (resigned)
Director, ENGINEER, 2011.07.01 - 2012.04.27
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
CAROLINE BROWN (resigned)
Director, 2014.07.10 - 2015.11.18
3 WATER LANE WATER LANE , RICHMOND
TW9 1TJ, SURREY
ENGLAND
PETER RONALD BUCKLEY (resigned)
Director, CONSULTING ENGINEERS, 1993.01.03 - 1996.02.22
49 PARKSTONE AVENUE EMERSON PARK , HORNCHURCH
RM11 3LN, ESSEX
MICHAEL DOBSON (resigned)
Director, ENGINEER, 2005.01.01 - 2014.10.31
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
JAMES TURNER FLEMING (resigned)
Director, ELECTRICAL ENGINEER, 1997.01.01 - 2000.07.31
32 KINGS COURT , BISHOPS STORTFORD
CM23 2AB, HERTFORDSHIRE
HECTOR INGLIS FORDYCE (resigned)
Director, CONSULTING ENGINEER, 1975.06.01 - 1996.12.31
FIR TREE COTTAGE DOG KENNEL LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EE, HERTFORDSHIRE
JOHN HANFORD (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1996.12.31
KINGSCLIFFE PINNER HILL , PINNER
HA5 3XU, MIDDLESEX
RICHARD JAMES HEARD (resigned)
Director, ENGINEER, 2002.04.01 - 2005.11.10
BLARICK CHURCH LANE, KEMNAY , INVERURIE
AB51 5QP, ABERDEENSHIRE
RONALD HOBBY (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1998.01.06
64 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
TERENCE RAYMOND HOLMAN (resigned)
Director, CONSULTING ENGINEER, 1993.01.04 - 1999.07.08
THE WATTLES , PILT DOWN
TN22 3XL, EAST SUSSEX
PHILIP HOPKINS (resigned)
Director, ENGINEER, 2008.01.01 - 2014.12.31
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
JOHN EDWARD HUTT (resigned)
Director, MECHANICAL ENGINEER, 1993.01.03 - 2002.04.22
LAYCOCKS TADWORTH STREET , TADWORTH
KT20 5RP, SURREY
GARY RONALD JEFFS (resigned)
Director, ENGINEER, 2010.01.01 - 2011.11.03
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
ERNEST WILLIAM LAMZA (resigned)
Director, CHEMICAL ENGINEER, 2008.01.01 - 2012.05.31
8 WESTFIELD TERRACE , ABERDEEN
AB25 2RU, ABERDEENSHIRE
ZAK MOCKTON (resigned)
Director, ACCOUNTANT, 2000.07.12 - 2004.02.29
81 BRONDESBURY VILLAS , LONDON
NW6 6AG
STEPHEN CRAIG MOORE (resigned)
Director, ACCOUNTANT, 2010.01.01 - 2014.07.14
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
JOHN DAVID PATTON (resigned)
Director, ENGINEER, 2006.04.01 - 2013.01.11
15743 FOXGATE , HOUSTON
TEXAS 77079
USA
STANLEY WALKER ROGERSON (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1998.01.31
FOSSEN KILN ROAD , MISSENDEN
HP16 9DH, BUCKS
MICHAEL WILLIAM JAMES SIMM (resigned)
Director, ENGINEER, 2011.05.03 - 2015.03.15
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
DAVID NIGEL STANLEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2013.03.31
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
COLIN ALLAN TARGETT (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 2000.07.31
8 THE LYE LITTLE GADDESDEN , BERKHAMSTED
HP4 1UH, HERTFORDSHIRE
STEPHEN THOMAS (resigned)
Director, CIVIL ENGINEER, 1997.01.01 - 2000.07.31
16 CROHAM CLOSE , SOUTH CROYDON
CR2 0DA, SURREY

Companies near to PENSPEN ltd.

Information about the Private Limited Company PENSPEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data