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PENNINGTONS (KENDAL) LIMITED

Learn more about PENNINGTONS (KENDAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS, PR2 3AQ

PENNINGTONS (KENDAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00434649
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.07
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

SHIPTON BUILDING SOCIETY
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1973.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1980.04.09
C. N. HOBSON
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1983.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1984.10.29
F.W.F. PENNINGTON
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1989.12.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.01.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.01.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.01.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.01.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.01.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTAGE - Outstanding on 2012.01.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.01.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 10370
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC WILLIAM FULTON PENNINGTON / 01/07/2015
Form type: CH01
Date: 2015.07.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE ELLEN PENNINGTON / 24/07/2014
Form type: CH03
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PENNINGTON / 20/07/2013
Form type: CH01
Date: 2013.09.03
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE ELLEN PENNINGTON / 20/07/2013
Form type: CH03
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM FULTON PENNINGTON / 01/08/2012
Form type: CH01
Date: 2012.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.11.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.11.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.11.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.11.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.11.22
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PENNINGTON / 24/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM FULTON PENNINGTON / 24/07/2010
Form type: CH01
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, 5 WINCKLEY ST., PRESTON, LANCS., PR1 2AA
Form type: 287
Date: 2009.06.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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SECRETARY APPOINTED NATALIE ELLEN PENNINGTON
Form type: 288a
Date: 2008.03.07
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APPOINTMENT TERMINATED SECRETARY KATHRYN PENNINGTON
Form type: 288b
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04

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Company directors and board members:

NATALIE ELLEN PENNINGTON (current)
Secretary, 2008.03.01
11 RYDAL MOUNT , KENDAL
LA9 4RS, CUMBRIA
ENGLAND
FREDERIC WILLIAM FULTON PENNINGTON (current)
Director, MANAGER, 2003.04.07
MINT HOUSE BARN GILTHWAITERIGG LANE , KENDAL
LA9 6NT, CUMBRIA
ENGLAND
MICHAEL ANDREW PENNINGTON (current)
Director, LICENSEE, 2003.04.07
2 PENTON VILLAS COLLINS ROAD , KENDAL
LA9 5LH, CUMBRIA
ENGLAND
KATHRYN ROSEMARY PENNINGTON (resigned)
Secretary, 1991.07.24 - 2008.02.23
BOUNDARY BANK FARM COTTAGE , KENDAL
LA9 5RR, CUMBRIA
WILLIAM FULTON RICHARD PENNINGTON (resigned)
Director, 1991.07.24 - 2003.10.11
BOUNDARY BANK FARM COTTAGE , KENDAL
LA9 5RR, CUMBRIA
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,288,471 + 0.8 % £ 1,278,239
Tangible Fixed Assets £ 1,288,471 + 2.81 % £ 1,253,239
Current Assets £ 33,482 + 91.58 % £ 17,477
Tangible Fixed Assets Depreciation £ 36,344 + 0.93 % £ 36,009
Debtors £ 3,546 - 68.66 % £ 11,316
Shareholder Funds £ 128,038 + 0.26 % £ 127,700
Profit Loss Account Reserve £ 55,670 + 0.61 % £ 55,332
Called Up Share Capital £ 10,368 £ 10,368
Net Assets Liabilities Including Pension Asset Liability £ 128,038 + 0.26 % £ 127,700
Total Assets Less Current Liabilities £ 1,078,038 + 0.03 % £ 1,077,700
Net Current Assets Liabilities £ 210,433 + 4.93 % £ 200,539
Creditors Due Within One Year £ 243,915 + 11.88 % £ 218,016
Cash Bank In Hand £ 29,936 + 385.9 % £ 6,161
Tangible Fixed Assets Cost Or Valuation £ 1,324,815 + 2.76 % £ 1,289,248
Creditors Due After One Year £ 950,000 £ 950,000
Investments Fixed Assets £ 25,000

Companies near to PENNINGTONS (KENDAL) ltd.

Information about the Private Limited Company PENNINGTONS (KENDAL) 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: 2016.05.04. Reload the data