Company information:
The Pen Shop Limited (No: 00381203)
Address: RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG
Status: In Administration/Administrative Receiver
Incorporated: 17-Jun-1943
Accounts Next Due: 31-Oct-2019
Next Confirmation Statement Due: 14-Oct-2019
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: COLIN PETER MCCLYMONT ( DOB: Aug-1956 From: Aug-1991 )
Current Director: SALLY MCCLYMONT ( DOB: Sep-1961 From: May-2015 )
Resigned Director: JOHN STOWELL ALLAN ( DOB: Oct-1934 From: Aug-1991 To: May-2002 )
Resigned Director: MICHAEL KINGSLEY ALLAN ( DOB: Nov-1940 From: Aug-1991 To: May-2001 )
Resigned Director: RICHARD BELLERBY ALLAN ( DOB: Aug-1940 From: Oct-1996 To: May-2015 )
Resigned Director: CHRISTOPHER PETER ALLAN ( DOB: Oct-1942 From: Aug-1991 To: Dec-2009 )
Resigned Director: WILLIAM ARMSTRONG ( DOB: Aug-1942 From: Aug-1991 To: Jan-1994 )
Resigned Director: ANDREW JOHN BRIGGS ( DOB: Apr-1964 From: Sep-2004 To: Mar-2017 )
Resigned Director: JOHN CATTELL ( DOB: Sep-1961 From: Oct-1994 To: Mar-2004 )
Resigned Director: DAVID ALAN CLIPSHAM ( DOB: May-1946 From: Jul-2009 To: Oct-2013 )
Resigned Director: PETER FENWICK-SMITH ( DOB: Dec-1923 From: Aug-1991 To: Jul-1993 )
Resigned Director: ERIC ANTHONY MADDISON ( DOB: Aug-1934 From: Nov-1992 To: May-2004 )
Resigned Director: PETER NICHOLAS MARTIN ( DOB: Jul-1955 From: Dec-2001 To: Jul-2006 )
Resigned Director: DAVID MARSHALL OGILVIE ( DOB: Feb-1944 From: Jan-2004 To: Sep-2010 )
Resigned Director: ANDREW WILLIAM STEPHEN ( DOB: Jun-1968 From: May-1997 To: Aug-2010 )
Resigned Director: TECHVICE LIMITED ( From: Oct-2013 To: Jun-2015 )
Resigned Director: PAUL HENRY TURTON ( DOB: May-1970 From: Oct-2002 To: Aug-2010 )
Resigned Director: VENTURE STREAM LIMITED ( From: Oct-2013 To: Sep-2016 )
Resigned Secretary: WILLIAM ARMSTRONG ( DOB: Aug-1942 From: Aug-1991 To: Jan-1994 )
Resigned Secretary: ANDREW JOHN BRIGGS ( DOB: Apr-1964 From: Mar-2004 To: May-2015 )
Resigned Secretary: JOHN CATTELL ( DOB: Sep-1961 From: Jan-1994 To: Mar-2004 )
Resigned Secretary: ANDREW KIRK WALKER ( DOB: Apr-1959 From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
T&G Allan Holdings Limited, 5 Bamburgh Court, Team Valley Trading Estate, Gateshead, NE11 0TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)