PENNINGTON FUNERAL SERVICES LIMITED
DURHAM CITY MEADOWFIELD MOTOR COMPANY LIMITED

Hellopages » County Durham » County Durham » DH1 5SU

Company number 00411046
Status Active
Incorporation Date 21 May 1946
Company Type Private Limited Company
Address 9 BOSTE CRESCENT, DURHAM CITY, CO DURHAM, ENGLAND, DH1 5SU
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for John Pennington on 18 July 2016. The most likely internet sites of PENNINGTON FUNERAL SERVICES LIMITED are www.penningtonfuneralservices.co.uk, and www.pennington-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Pennington Funeral Services Limited is a Private Limited Company. The company registration number is 00411046. Pennington Funeral Services Limited has been working since 21 May 1946. The present status of the company is Active. The registered address of Pennington Funeral Services Limited is 9 Boste Crescent Durham City Co Durham England Dh1 5su. . PENNINGTON, John is a Director of the company. Secretary COULTHARD, Edith Jean has been resigned. Secretary PENNINGTON, Barbara Joyce has been resigned. Director COULTHARD, Edith Jean has been resigned. Director PENNINGTON, Barbara Joyce has been resigned. Director PENNINGTON, Ivy has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
PENNINGTON, John

80 years old

Resigned Directors

Secretary
COULTHARD, Edith Jean
Resigned: 01 June 2015
Appointed Date: 16 September 1999

Secretary
PENNINGTON, Barbara Joyce
Resigned: 16 September 1999

Director
COULTHARD, Edith Jean
Resigned: 01 June 2015
Appointed Date: 16 September 1999
81 years old

Director
PENNINGTON, Barbara Joyce
Resigned: 16 September 1999
77 years old

Director
PENNINGTON, Ivy
Resigned: 08 October 1993
122 years old

Persons With Significant Control

John Pennington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PENNINGTON FUNERAL SERVICES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
18 Jul 2016
Director's details changed for John Pennington on 18 July 2016
18 Jan 2016
Director's details changed for John Pennington on 18 January 2016
18 Jan 2016
Registered office address changed from 5 Boste Crescent Durham City Co Durham Dh1 5 Su to 9 Boste Crescent Durham City Co Durham DH1 5SU on 18 January 2016
...
... and 81 more events
25 Aug 1987
Full accounts made up to 31 March 1987

25 Aug 1987
Return made up to 02/07/87; full list of members

26 Aug 1986
Full accounts made up to 31 March 1986

26 Aug 1986
Return made up to 20/08/86; full list of members

18 Apr 1984
Particulars of mortgage/charge

PENNINGTON FUNERAL SERVICES LIMITED Charges

4 December 1992
Single debenture
Delivered: 8 December 1992
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1991
Legal charge
Delivered: 28 October 1991
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: F/H - land situate at back frederick street north…
16 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 15 September 2004
Persons entitled: Petorfina (UK) Limited
Description: Meadfield motor company garage frederick street north…
17 April 1984
Legal mortgage
Delivered: 18 April 1984
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold - three pieces or parcels of land and buildings…