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PENNY BANKS LTD.

Company
PENNY BANKS LTD. (06105376)

PENNY BANKS

Phone: 01480 498 498
A⁺ rating

ABOUT PENNY BANKS LTD.

Penny Banks Ltd is unique in the exhibition and events industry. The company has a true heritage in furniture design and manufacture. In 1966 Penny's father, Peter Banks, pioneered one of the first ranges of 'Perspex' furniture ever designed and produced in the UK. The range was quickly picked up by major retailers such as Harrods and Liberty – it’s name was Penny Banks.

Peter became a world-renowned and highly successful award winning furniture designer. His first commission into exhibition design came in the late 1970’s, when he was approached to design an exhibition stand system and complimentary furniture packages for the London Designer Collections; this later became the prestigious London Fashion Week. Peter Banks played a key part in the launch of this show, designing, producing and installing bespoke elements for the event.

Whilst the company has expanded considerably since those early days, the spirit of the business still holds strong in design, innovation and the ability to ‘

Penny joined her father in the early 1990s as project manager, however quickly moved into design/project management. Having trained as a graphic designer, she had a natural flair for bringing brands to life. Since Peter’s retirement in 2000, Penny has been the figure-head of the company, leading it to further award-winning success.

As well as running the day to day business, Penny is the creative director and always has a finger on the pulse of the latest trends. She has a love for dogs, spends her weekends competing them at agility competitions, and she is well known for her love of flamboyant shoes.

Simon has been part of our team for an entire decade. He has covered a lot of areas within the company, where he began as a driver and installer and just loved chatting and working directly with our clients and quickly progressed to site management. Five years ago he was promoted to Projects Director.

Production Manager

Mike, our production manager, joined the business 2 years ago. He is the man who gets the products built, painted, and shipped to the right place at the right time. He manages our large warehouse and production team, which includes everyone in goods in and goods out, warehouse, upholstery, the woodshop, walling, paint shop and site crew.

KEY FINANCES

Year
2016
Assets
£917.81k ▲ £118.15k (14.77 %)
Cash
£3.04k ▼ £-19.23k (-86.36 %)
Liabilities
£190.81k ▼ £-442.29k (-69.86 %)
Net Worth
£727k ▲ £560.44k (336.46 %)

REGISTRATION INFO

Company name
PENNY BANKS LTD.
Company number
06105376
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Feb 2007
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
pennybanks.co.uk
Phones
01480 498 498
Registered Address
12 WINDOVER ROAD,
HUNTINGDON,
CAMBRIDGESHIRE,
ENGLAND,
PE29 7EB

ECONOMIC ACTIVITIES

31090
Manufacture of other furniture

LAST EVENTS

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200

CHARGES

30 June 2011
Status
Satisfied on 17 April 2012
Delivered
5 July 2011
Persons entitled
Venture Finance PLC T/a Venture Factors
Description
Fixed and floating charge over the undertaking and all…

9 February 2010
Status
Outstanding
Delivered
11 February 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

PENNY BANKS LTD. DIRECTORS

Penelope Clare Horner

  Acting
Appointed
14 February 2007
Role
Secretary
Address
40 St. Audrey Lane, St. Ives, Cambridgeshire, England, PE27 3NG
Name
HORNER, Penelope Clare

Penelope Clare Horner

  Acting PSC
Appointed
14 February 2007
Occupation
Managing Director
Role
Director
Age
58
Nationality
British
Address
40 St. Audrey Lane, St. Ives, Cambridgeshire, England, PE27 3NG
Country Of Residence
England
Name
HORNER, Penelope Clare
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Simon James Robert Horner

  Acting
Appointed
01 December 2011
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
28 Myrtle Green, St. Ives, Cambridgeshire, England, PE27 3YQ
Country Of Residence
England
Name
HORNER, Simon James Robert

CHETTLEBURGH'S SECRETARIAL LTD

  Resigned
Appointed
14 February 2007
Resigned
14 February 2007
Role
Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4XH
Name
CHETTLEBURGH'S SECRETARIAL LTD

Paul Evans

  Resigned
Appointed
01 September 2013
Resigned
24 September 2014
Occupation
Business Advisor
Role
Director
Age
66
Nationality
British
Address
10 Verney Road, Winslow, Buckingham, England, MK18 3BL
Country Of Residence
England
Name
EVANS, Paul

Guy Darryll Horner

  Resigned
Appointed
01 December 2011
Resigned
04 February 2014
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
Croft Barn, Church Street, Woodhurst, Huntingdon, Cambridgeshire, England, PE28 3BN
Country Of Residence
England
Name
HORNER, Guy Darryll

Guy Darryll Horner

  Resigned
Appointed
14 February 2007
Resigned
29 September 2011
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
Smock Tower Mill, Mill Hill, Swaffham Prior, Cambridgeshire, CB25 0JZ
Country Of Residence
United Kingdom
Name
HORNER, Guy Darryll

CHETTLEBURGHS LIMITED

  Resigned
Appointed
14 February 2007
Resigned
14 February 2007
Role
Director
Address
Temple House, 20 Holywell Row, London, EC2A 4XH
Name
CHETTLEBURGHS LIMITED

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Excellent according to the company’s financial health.