Penton Securities Limited

02846221

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

141 SOMERFORD ROAD, CHRISTCHURCH, BH23 3PY

Incorporated 19/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Robert James Wilson

director · Since 19/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mr Stephen Robert Wilson

director · Since 19/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Jan Dibden

secretary · Since 24/08/2001

ACCOUNTANT

BRITISH

Also on 4 other boards

Mr Charles William Robert Wilson

director · Since 08/02/2011

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Jan Michael Dibden

director · Since 19/01/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Robert James Wilson

25–50% shares

50–75% votes

British · England · Age 80

141 Somerford Road, Christchurch, BH23 3PY

Notified 06/04/2016

Mr Stephen Robert Wilson

25–50% shares

25–50% votes

British · England · Age 60

141, Somerford Road, Christchurch, BH23 3PY

Notified 31/03/2025

Mr Charles William Robert Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 47

141, Somerford Road, Christchurch, BH23 3PY

Notified 31/03/2025

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2020Registered 04/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2020Registered 01/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2020Registered 01/05/2020

Charge

satisfied

HSBC BANK PLC

Created 09/06/2014Registered 11/06/2014Satisfied 23/06/2020

Charge

satisfied

HSBC BANK PLC

Created 09/06/2014Registered 11/06/2014Satisfied 23/06/2020

Charge

satisfied

HSBC BANK PLC

Created 19/08/2013Registered 30/08/2013Satisfied 23/06/2020

Charge

satisfied

HSBC BANK PLC

Created 19/08/2013Registered 30/08/2013Satisfied 23/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/2011Registered 05/08/2011Satisfied 15/01/2014

charge

outstanding

PSA WHOLESALE LIMITED

Created 29/07/2011Registered 05/08/2011

charge

outstanding

PSA WHOLESALE LIMITED

Created 29/07/2011Registered 05/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2011Registered 27/07/2011Satisfied 15/01/2014

charge

satisfied

BLACK HORSE LIMITED

Created 28/01/2010Registered 04/02/2010Satisfied 16/07/2011

charge

satisfied

BLACK HORSE LIMITED

Created 28/01/2010Registered 04/02/2010Satisfied 16/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT FOR THEBENEFICIA

Created 09/01/2004Registered 17/01/2004Satisfied 16/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 09/01/2004Registered 17/01/2004Satisfied 16/07/2011

charge

satisfied

WILSON INVESTMENT HOLDINGS LIMITED

Created 09/01/2004Registered 10/01/2004Satisfied 16/07/2011

charge

satisfied

CAPITAL BANK PLC

Created 07/04/1999Registered 13/04/1999Satisfied 05/03/2010

charge

satisfied

NWS BANK PLC

Created 30/08/1996Registered 06/09/1996Satisfied 16/07/2011

charge

satisfied

NWS BANK PLC

Created 28/03/1995Registered 14/04/1995Satisfied 16/07/2011

charge

satisfied

NWS BANK PLC

Created 28/03/1995Registered 14/04/1995Satisfied 16/07/2011