Company number 02703002
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address THE COUNTING HOUSE, TOWER BUILDINGS WADE HOUSE ROAD, SHELF BRADFORD, WEST YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 221,002
. The most likely internet sites of JOHN W. PENNINGTON LIMITED are www.johnwpennington.co.uk, and www.john-w-pennington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. John W Pennington Limited is a Private Limited Company.
The company registration number is 02703002. John W Pennington Limited has been working since 02 April 1992.
The present status of the company is Active. The registered address of John W Pennington Limited is The Counting House Tower Buildings Wade House Road Shelf Bradford West Yorkshire Hx3 7pb. . PENNINGTON, John Allan is a Secretary of the company. PENNINGTON, John Allan is a Director of the company. PENNINGTON, Josephine Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGHTON, Ian Stephen has been resigned. Director SMITH, David Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1992
Appointed Date: 02 April 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1992
Appointed Date: 02 April 1992
JOHN W. PENNINGTON LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 118 more events
08 May 1992
Secretary resigned;new secretary appointed;new director appointed
08 May 1992
Registered office changed on 08/05/92 from: 2 baches street london N1 6UB
06 May 1992
Company name changed adaptorder LIMITED\certificate issued on 07/05/92
06 May 1992
Company name changed\certificate issued on 06/05/92
02 Apr 1992
Incorporation
11 November 2011
Fixed & floating charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: F/H premises k/a octagon house, bradford road sandbeds…
27 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Octagon house bradford road sandbeds keighley t/n's…
13 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2002
Legal charge
Delivered: 28 October 2002
Status: Satisfied
on 20 May 2004
Persons entitled: Barclays Bank PLC
Description: The property k/a 7A springfield place, bradford, west…
14 October 2002
Legal charge
Delivered: 28 October 2002
Status: Satisfied
on 20 January 2004
Persons entitled: Barclays Bank PLC
Description: The property k/a land on the north west side of thurnscoe…
14 October 2002
Debenture
Delivered: 28 October 2002
Status: Satisfied
on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal charge
Delivered: 28 October 2002
Status: Satisfied
on 20 January 2004
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of springfield place bradford…
29 November 2000
Legal charge
Delivered: 12 December 2000
Status: Satisfied
on 1 May 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south of scott lane…
3 October 1997
Debenture
Delivered: 14 October 1997
Status: Satisfied
on 9 April 2003
Persons entitled: Murray Ventures PLC
Description: Land adjoining pennington midland hotel, cheapside…
3 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied
on 9 April 2003
Persons entitled: Carlesberg-Tetley Brewing Limited
Description: Land adjoining pennington midland hotel, cheapside…
3 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied
on 16 April 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining pennington midland hotel, cheapside…
23 January 1997
Legal charge
Delivered: 29 January 1997
Status: Satisfied
on 16 April 2004
Persons entitled: Barclays Bank PLC
Description: Grammar school street car park bradford west yorkshire…
1 November 1994
Debenture
Delivered: 11 November 1994
Status: Satisfied
on 9 April 2003
Persons entitled: Carlsberg-Tetley Brewing Limited or Any Subsidiary or Associated Company
Description: F/H-the pennington midland hotel cheapside bradford. Fixed…
19 October 1994
Debenture
Delivered: 26 October 1994
Status: Satisfied
on 16 April 2004
Persons entitled: Barclays Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied
on 16 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a the midland hotel cheapside bradford…
21 September 1994
Deed of assignment
Delivered: 1 October 1994
Status: Satisfied
on 9 April 2003
Persons entitled: Murray Ventures PLC
Description: The company as beneficial owner has assigned absolutely to…
21 September 1994
Debenture
Delivered: 1 October 1994
Status: Satisfied
on 9 April 2003
Persons entitled: Murray Ventures PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1994
Debenture
Delivered: 16 July 1994
Status: Satisfied
on 28 February 1997
Persons entitled: Carlsberg-Tetley Brewing Limited or Any Subsidiary or Associated Company
Description: F/H-the pennington midland hotel cheapside bradford. Fixed…
28 June 1994
Debenture
Delivered: 6 July 1994
Status: Satisfied
on 28 February 1997
Persons entitled: Courage Limited
Description: The premises k/a the midlands hotel cheapside bradford west…
28 June 1994
Fixed and floating charge
Delivered: 6 July 1994
Status: Satisfied
on 28 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied
on 28 February 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a the pennington midland hotel cheapside…