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F PENNINGTON & SON LIMITED

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

Company details

LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ

F PENNINGTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00493585
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 4080
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE PENNINGTON / 31/12/2015
Form type: CH01
Date: 2016.01.27
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRINGFELLOW
Form type: TM01
Date: 2012.06.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.16
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ALTER ARTICLES 20/03/2012
Form type: RES01
Date: 2012.04.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES13
Document description: B ORDINARY SHARES RIGHTS ATTACHED 20/03/2012
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 2ND FLOOR BERKELEY HOUSE, DIX'S FIELDS, EXETER, DEVON, EX1 1PZ, ENGLAND
Form type: AD01
Date: 2011.09.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE PENNINGTON / 28/12/2010
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WALKERS / 28/12/2010
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STRINGFELLOW / 28/12/2010
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK THOMAS PENNINGTON / 28/12/2010
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / BELINDA JANE PENNINGTON / 28/12/2010
Form type: CH03
Date: 2011.01.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, UNITED KINGDOM
Form type: AD01
Date: 2010.09.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, WELLAND HOUSE, HIGH STREET, SPALDING, LINCOLNSHIRE, PE11 1UB
Form type: 287
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.17
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£ IC 8500/4080, 03/01/07, £ SR [email protected]=4420
Form type: 169
Date: 2007.08.29
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COMPANY NAME CHANGED, F.PENNINGTON & SON(HOLBEACH)LIMI, TED, CERTIFICATE ISSUED ON 08/05/07
Form type: CERTNM
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, BARRINGTON HOUSE FARM, BARRINGTON GATE, HOLBEACH, NR SPALDING LINCS PE12 8QG
Form type: 287
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.21

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Company directors and board members:

BELINDA JANE PENNINGTON (current)
Secretary, 2001.08.31
LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK , EXETER
EX1 3LJ, DEVON
BELINDA JANE PENNINGTON (current)
Director, SOLICITOR, 2007.04.25
LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK , EXETER
EX1 3LJ, DEVON
FREDERICK THOMAS PENNINGTON (current)
Director, FARMER, 1991.12.31
LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK , EXETER
EX1 3LJ, DEVON
JOHN JAMES WALKERS (current)
Director, FARMER, 2003.05.20
LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK , EXETER
EX1 3LJ, DEVON
IVY HARGRAVES (resigned)
Secretary, 1991.12.31 - 2000.08.31
WESTVIEW 5 FISHPOND LANE HOLBEACH , SPALDING
PE12 7DE, LINCS
CAROL ANDREA ATKINSON (resigned)
Director, BOUTIQUE PROPRIETRESS, 1991.12.31 - 2000.12.18
DOCTORS LANE DUNSBY , BOURNE
PE10 0UH, LINCS
GEORGINA LOUISE SCHIESSL (resigned)
Director, COMPUTER CONSULTANT, 2001.01.18 - 2002.01.28
CHAUMIERE DE HAUT RUE DE LA VILLE AU BAS , ST LAWRENCE
JE3 1EW, JERSEY
JONATHAN STRINGFELLOW (resigned)
Director, ACCOUNTANT, 2002.01.28 - 2012.06.15
LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK , EXETER
EX1 3LJ, DEVON
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,909,966 - 6.77 % £ 2,048,657
Tangible Fixed Assets £ 1,067,589 + 5.36 % £ 1,013,255
Current Assets £ 121,322 + 395.5 % £ 24,485
Tangible Fixed Assets Depreciation £ 483,827 + 6.14 % £ 455,858
Debtors £ 61,876 + 1809.16 % £ 3,241
Shareholder Funds £ 2,010,764 - 2.32 % £ 2,058,507
Profit Loss Account Reserve £ 2,001,798 + 2.42 % £ 1,954,565
Revaluation Reserve £ 466 - 99.51 % £ 95,442
Called Up Share Capital £ 4,080 £ 4,080
Net Assets Liabilities Including Pension Asset Liability £ 2,010,764 - 2.32 % £ 2,058,507
Total Assets Less Current Liabilities £ 2,010,764 - 2.32 % £ 2,058,507
Net Current Assets Liabilities £ 100,798 + 923.33 % £ 9,850
Creditors Due Within One Year £ 20,524 + 40.24 % £ 14,635
Cash Bank In Hand £ 42,746 + 280.47 % £ 11,235
Stocks Inventory £ 16,700 + 66.85 % £ 10,009
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,551,416 + 5.6 % £ 1,469,113
Intangible Fixed Assets £ 1,580 £ 1,580
Investments Fixed Assets £ 842,377 - 18.64 % £ 1,035,402

Companies near to F PENNINGTON & SON ltd.

Information about the Private Limited Company F PENNINGTON & SON 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: 2016.05.12. Reload the data