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PENNINGTON FUNERAL SERVICES LIMITED

Learn more about PENNINGTON FUNERAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BOSTE CRESCENT, DURHAM CITY, CO DURHAM, ENGLAND, DH1 5SU

PENNINGTON FUNERAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00411046
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.21
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINGTON / 18/01/2016
Form type: CH01
Date: 2016.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, 5 BOSTE CRESCENT, DURHAM CITY, CO DURHAM, DH1 5 SU
Form type: AD01
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR EDITH COULTHARD
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY EDITH COULTHARD
Form type: TM02
Date: 2015.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 70 KINGSWAY, APARTMENT 1, BISHOP AUCKLAND, CO DURHAM, DL14 7JF
Form type: AD01
Date: 2015.11.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, PARK VIEW APARTMENTS 18 PRINCESS STREET, BISHOP AUCKLAND, CO DURHAM, DH14 7BB, ENGLAND
Form type: AD01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINGTON / 22/03/2012
Form type: CH01
Date: 2012.03.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH JEAN COULTHARD / 03/09/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / EDITH JEAN COULTHARD / 03/09/2010
Form type: CH03
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 10 FARNHAM CLOSE, AUCKLAND PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 8YR, UNITED KINGDOM
Form type: AD01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINGTON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 11 STATION ROAD, MEADOWFIELD, COUNTY DURHAM, DH7 8NF
Form type: AD01
Date: 2009.10.14
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 27-28 FREDERICK STREET, SUNDERLAND, TYNE AND WEAR, SR1 1LZ
Form type: 287
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, THE COSY GARAGE,, MEADOWFIELD,, CO DURHAM
Form type: 287
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
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COMPANY NAME CHANGED, MEADOWFIELD MOTOR COMPANY LIMITE, D, CERTIFICATE ISSUED ON 26/10/99
Form type: CERTNM
Date: 1999.10.25
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.13
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.11
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ALTER MEM AND ARTS 12/05/98
Form type: SRES01
Date: 1998.05.24

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Company directors and board members:

JOHN PENNINGTON (current)
Director, FUNERAL DIRECTOR, 1992.09.20
70 KINGSWAY APARTMENT 1 , BISHOP AUCKLAND
DL14 7JF, CO DURHAM
ENGLAND
EDITH JEAN COULTHARD (resigned)
Secretary, OCCUPATIONAL THERAPIST, 1999.09.16 - 2015.06.01
PARK VIEW APARTMENTS 18 PRINCESS STREET , BISHOP AUCKLAND
DH14 7BB, CO DURHAM
BARBARA JOYCE PENNINGTON (resigned)
Secretary, 1992.09.20 - 1999.09.16
ORCHARD COTTAGE THORNTHWAITE , KESWICK
CA12 5SG, CUMBRIA
EDITH JEAN COULTHARD (resigned)
Director, RETIRED, 1999.09.16 - 2015.06.01
PARK VIEW APARTMENTS 18 PRINCESS STREET , BISHOP AUCKLAND
DH147BB, CO DURHAM
BARBARA JOYCE PENNINGTON (resigned)
Director, RETIREMENT HOME PRORPRIETOR, 1992.09.20 - 1999.09.16
ORCHARD COTTAGE THORNTHWAITE , KESWICK
CA12 5SG, CUMBRIA
IVY PENNINGTON (resigned)
Director, 1992.09.20 - 1993.10.08
FARNLEY TOWERS REST HOME THE AVENUE , DURHAM
DH1 4DX, COUNTY DURHAM
Date 2013.03.31
Current Assets £ 5,321
Debtors £ 3,594
Shareholder Funds £ 1,633
Profit Loss Account Reserve £ 3,713
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 3,621
Creditors Due Within One Year £ 1,700
Cash Bank In Hand £ 1,727
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary Shares of £1 each
Creditors Due After One Year £ 1,988

Companies near to PENNINGTON FUNERAL SERVICES ltd.

Information about the Private Limited Company PENNINGTON FUNERAL SERVICES 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: 2016.05.02. Reload the data