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CHARLES E. PENNINGTON & SON LIMITED

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

Company details

24 SPRING ROAD, HALE, CHESHIRE, WA14 2UQ

CHARLES E. PENNINGTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00840732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.11
dissolution date: 2001.11.20
last member list: 1999.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company CHARLES E. PENNINGTON & SON LIMITED was a Private Limited Company, registration number 00840732, established in United Kingdom on the 11. March 1965. The company was dissolved. The company was in business for 51 years and 8 months. The company used to be located at 24 SPRING ROAD, HALE, CHESHIRE, WA14 2UQ. Business of the company CHARLES E. PENNINGTON & SON LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 44 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.11.20. The latest accounts are filed up to 1999.04.30. The latest annual return was filed up to 1999.12.27. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.28
DAVID EDWARD RYAN
LEGAL CHARGE - Outstanding on 1992.01.25

List of company documents:

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Find out more information about CHARLES E. PENNINGTON & SON LIMITED. Our website makes it possible to view other available documents related to CHARLES E. PENNINGTON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.31
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.04.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.05
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.06
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240887
Form type: SRES01
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.21

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Company directors and board members:

MICHAEL CHARLES PENNINGTON (dissolve)
Secretary, 1992.12.27 - 2001.11.20
86 ASHLEY ROAD HALE , ALTRINCHAM
WA14 2UN, CHESHIRE
MICHAEL CHARLES PENNINGTON (dissolve)
Director, BUILDING CONTRACTOR, 1992.12.27 - 2001.11.20
86 ASHLEY ROAD HALE , ALTRINCHAM
WA14 2UN, CHESHIRE
CLIVE WATSON TODD (dissolve)
Director, ENGINEER, 1993.12.14 - 2001.11.20
50 ALDER DRIVE TIMPERLEY , ALTRINCHAM
WA15 7YG, CHESHIRE
CHARLES ERNEST PENNINGTON (dissolve)
Director, BUILDING CONTRACTOR, 1992.12.27 - 1993.02.22
24 SPRING ROAD HALE , ALTRINCHAM
WA14 2UQ, CHESHIRE
JOHN NUTTALL WOLSTENHOLME (dissolve)
Director, RETIRED ACCOUNTANT, 1992.12.27 - 1993.12.14
1 GREENBANK ROAD GATLEY , CHEADLE
SK8 4DW, CHESHIRE

Companies near to CHARLES E. PENNINGTON & SON ltd.

Information about the Private Limited Company CHARLES E. 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: 2016.06.08. Reload the data