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PENNANT TRAINING SYSTEMS LIMITED

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

Company details

PENNANT COURT, STAVERTON TECHNOLOGY PARK, GLOUCESTER ROAD, CHELTENHAM GLOS, GL51 6TL

PENNANT TRAINING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00599464
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.25
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.09
BARCLAYS BANK PLC
DEED OF SUBSTITUTED SECURITY - Outstanding on 1999.12.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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DIRECTOR APPOINTED MRS JENNIFER KATHERINE POWELL
Form type: AP01
Date: 2016.02.29
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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APPOINTMENT TERMINATED, SECRETARY PHILIP WALKER
Form type: TM02
Date: 2014.11.12
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SECRETARY APPOINTED MR PHILIP HENRY WALKER
Form type: AP03
Date: 2014.11.11
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SECRETARY APPOINTED MR PHILIP HENRY WALKER
Form type: AP03
Date: 2014.11.11
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DIRECTOR APPOINTED MR PHILIP HENRY WALKER
Form type: AP01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER
Form type: TM01
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY JOHN WALLER
Form type: TM02
Date: 2014.11.11
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 22/06/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 22/06/2010
Form type: CH03
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 22/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOOK / 22/06/2010
Form type: CH01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 12/08/2008
Form type: 288c
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.04.03
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AD 18/12/02---------, £ SI [email protected]=2000000, £ IC 2000000/4000000
Form type: 88(2)R
Date: 2003.04.03
£2.95
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£ NC 2000000/4000000, 18/1
Form type: RES04
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07
£2.95
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COMPANY NAME CHANGED, PENNANT INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 18/02/00
Form type: CERTNM
Date: 2000.02.17
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NC INC ALREADY ADJUSTED, 23/12/99
Form type: 123
Date: 2000.02.07
£2.95
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ADOPTARTICLES23/12/99
Form type: WRES01
Date: 2000.02.07
£2.95
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S80A AUTH TO ALLOT SEC 23/12/99
Form type: (W)ELRES
Date: 2000.02.07
£2.95
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AD 23/12/99---------, £ SI [email protected]=1070000, £ IC 930000/2000000
Form type: 88(2)R
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
£ NC 1000000/2000000, 23/1
Form type: WRES04
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 23/12/99
Form type: (W)ELRES
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/12/99
Document type: ANNOTATION
Date: 2000.02.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 23/12/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23

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Company directors and board members:

PHILIP HENRY WALKER (current)
Secretary, 2014.11.03
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS
CHRISTOPHER CHARLES POWELL (current)
Director, CHAIRMAN, 1991.06.22
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS
JENNIFER KATHERINE POWELL (current)
Director, STUD FARMER, 2016.02.29
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS
CHRISTOPHER SNOOK (current)
Director, 2002.03.11
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS
PHILIP HENRY WALKER (current)
Director, CHARTERED ACCOUNTANT, 2014.11.03
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS
JUNE MARGARET SCARRETT (resigned)
Secretary, 1991.06.22 - 1995.03.31
14 ACACIA CLOSE PRESTBURY , CHELTENHAM
GL52 3EQ, GLOUCESTERSHIRE
PHILIP HENRY WALKER (resigned)
Secretary, 2014.10.03 - 2014.11.12
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS
JOHN MARK WALLER (resigned)
Secretary, 1995.03.31 - 2014.11.03
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS
PHILIP GEOFFREY BARWELL (resigned)
Director, 1993.11.08 - 2002.05.10
4 CHATCOMBE CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8LS, GLOUCESTERSHIRE
BRIAN THOMAS CRAWFORD (resigned)
Director, 1991.06.22 - 1993.12.31
20 SOUTHCOURT CLOSE , CHELTENHAM
GL53 0DW, GLOUCESTERSHIRE
JOSEPH MARTIN MICHAEL GIBSON (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2003.01.24
73 SAINT MICHAELS GATE , SHREWSBURY
SY1 2HL, SHROPSHIRE
RAYMOND JAMES LEWIS (resigned)
Director, 1993.11.08 - 2000.07.18
1 GAZELLE CLOSE QUEDGELEY , GLOUCESTER
GL2 4NS, GLOUCESTERSHIRE
STEPHEN JOHN PHILLIPS (resigned)
Director, 1991.06.22 - 2001.09.30
11 BALLINSKA MEWS LONGLEVENS , GLOUCESTER
GL2 0AR, GLOUCESTERSHIRE
JOSEPH JOHN JAMES THOMPSON (resigned)
Director, CHIEF EXECUTIVE, 1991.06.22 - 2004.12.31
UNDERHILL HOUSE GRETTON , CHELTENHAM
GL54 5DA, GLOUCESTERSHIRE
JOHN MARK WALLER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.29 - 2014.11.03
PENNANT COURT STAVERTON TECHNOLOGY PARK , GLOUCESTER ROAD
GL51 6TL, CHELTENHAM GLOS

Companies near to PENNANT TRAINING SYSTEMS ltd.

Information about the Private Limited Company PENNANT TRAINING SYSTEMS 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: 2016.05.20. Reload the data