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M.J.PENGELLY LIMITED

Learn more about M.J.PENGELLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA

M.J.PENGELLY LIMITED on the map

Company type: Private Limited Company
Company number: 00540011
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.01
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 68201 - Renting and operating of Housing Association real estate
  • 01410 - Raising of dairy cattle
Company M.J.PENGELLY LIMITED is a Private Limited Company, registration number 00540011, established in United Kingdom on the 1. November 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA. Business of the company M.J.PENGELLY LIMITED by SIC and NACE code are "01450 - Raising of sheep and goats", "68201 - Renting and operating of Housing Association real estate", "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.25. We do not have any information about the company M.J.PENGELLY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.02.05
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.07.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.31
HSBC BANK PLC
- Outstanding on 2014.09.16

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 31689
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005400110004
Form type: MR01
Date: 2014.09.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PENGELLY / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENGELLY / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY PENGELLY / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PENGELLY / 05/03/2010
Form type: CH01
Date: 2010.03.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.06
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ALTER ARTICLES 24/07/2009
Form type: RES01
Date: 2009.08.06
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 25/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 25/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 25/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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ALTER MEM AND ARTS 04/01/96
Form type: SRES01
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.08

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Company directors and board members:

ELIZABETH JANE PENGELLY (current)
Secretary, 1992.02.25
WITHYBANK GORWELL FARM ABBOTSBURY , WEYMOUTH
DT3 4JX, DORSET
ELIZABETH JANE PENGELLY (current)
Director, COMPANY SECRETARY, 1992.02.25
WITHYBANK GORWELL FARM ABBOTSBURY , WEYMOUTH
DT3 4JX, DORSET
JANET MARY PENGELLY (current)
Director, FARMERS WIFE, 1992.02.25
GORWELL FARMHOUSE GORWELL FARM ABBOTSBURY , WEYMOUTH
DT3 4JX, DORSET
JOHN CHARLES PENGELLY (current)
Director, FARMER, 1992.02.25
GORWELL FARMHOUSE GORWELL FARM ABBOTSBURY , WEYMOUTH
DT3 4JX, DORSET
MICHAEL JOHN PENGELLY (current)
Director, FARMER AND JUSTICE OF THE PEACE, 1992.02.25
WITHYBANK GORWELL FARM ABBOTSBURY , WEYMOUTH
DT3 4JX, DORSET
ERIC JOHN CALLARD (resigned)
Director, RETIRED, 1992.02.25 - 1995.01.04
CROOKWATH COTTAGE DOCKRAY , PENRITH
CA11 0LG, CUMBRIA
DAVID MICHAEL PENGELLY (resigned)
Director, FORESTER, 1992.02.25 - 2003.07.21
BARROW HILL HOUSE WOOD LANE , STALBRIDGE
DT10 2QZ, DORSET

Companies near to M.J.PENGELLY ltd.

Information about the Private Limited Company M.J.PENGELLY 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: 2016.05.15. Reload the data