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PENNELL & SONS LIMITED

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

Company details

NEWARK ROAD, SOUTH HYKEHAM, LINCOLN, LN6 9NT

PENNELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00322130
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.19
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.02.17
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.11.27
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2012.11.23

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 29000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.24
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS PENNELL / 31/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN PENNELL / 31/03/2014
Form type: CH01
Date: 2014.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN PENNELL / 31/03/2014
Form type: CH03
Date: 2014.03.31
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DIRECTOR APPOINTED MR WILLIAM EDWARD PENNELL
Form type: AP01
Date: 2014.03.31
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.03
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.08
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.27
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.25
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS PENNELL / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN PENNELL / 28/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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CURREXT FROM 31/12/2009 TO 31/01/2010
Form type: 225
Date: 2009.02.09
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNELL / 04/11/2007
Form type: 288c
Date: 2008.11.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PENNELL / 04/11/2007
Form type: 288c
Date: 2008.11.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PENNELL / 04/11/2008
Form type: 288c
Date: 2008.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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ADOPTARTICLES06/12/99
Form type: WRES01
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.08
£2.95
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ALTER MEM AND ARTS 25/10/96
Form type: SRES01
Date: 1996.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19

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Company directors and board members:

JULIE ANN PENNELL (current)
Secretary, CO SECRETARY / DIRECTOR, 1992.10.16
NEWARK ROAD SOUTH HYKEHAM , LINCOLN
LN6 9NT
JULIE ANN PENNELL (current)
Director, CO SECRETARY / DIRECTOR, 1995.04.18
NEWARK ROAD SOUTH HYKEHAM , LINCOLN
LN6 9NT
RICHARD NICHOLAS PENNELL (current)
Director, 1992.10.16
NEWARK ROAD SOUTH HYKEHAM , LINCOLN
LN6 9NT
WILLIAM EDWARD PENNELL (current)
Director, GARDEN CENTRE RETAILER, 2014.03.05
NEWARK ROAD SOUTH HYKEHAM , LINCOLN
LN6 9NT
GERRARD HUGH CAMAMILE (resigned)
Director, 1992.10.16 - 2006.08.18
BRANDON HOUSE 23 LEE ROAD , LINCOLN
LN2 4BJ, LINCOLNSHIRE
ELIZABETH VYVYAN PENNELL (resigned)
Director, 1992.10.16 - 1995.04.17
47 RIDGEVIEW ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2LH, LINCOLNSHIRE

Companies near to PENNELL & SONS ltd.

Information about the Private Limited Company PENNELL & SONS 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: 2016.04.26. Reload the data