F PENNINGTON & SON LIMITED
EXETER F.PENNINGTON & SON(HOLBEACH)LIMITED

Hellopages » Devon » Exeter » EX1 3LJ

Company number 00493585
Status Active
Incorporation Date 31 March 1951
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4,080 . The most likely internet sites of F PENNINGTON & SON LIMITED are www.fpenningtonson.co.uk, and www.f-pennington-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. F Pennington Son Limited is a Private Limited Company. The company registration number is 00493585. F Pennington Son Limited has been working since 31 March 1951. The present status of the company is Active. The registered address of F Pennington Son Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Devon Ex1 3lj. . PENNINGTON, Belinda Jane is a Secretary of the company. PENNINGTON, Belinda Jane is a Director of the company. PENNINGTON, Frederick Thomas is a Director of the company. WALKERS, John James is a Director of the company. Secretary HARGRAVES, Ivy has been resigned. Director ATKINSON, Carol Andrea has been resigned. Director SCHIESSL, Georgina Louise has been resigned. Director STRINGFELLOW, Jonathan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PENNINGTON, Belinda Jane
Appointed Date: 31 August 2001
Director
PENNINGTON, Belinda Jane
Appointed Date: 25 April 2007
61 years old
Director
PENNINGTON, Frederick Thomas

58 years old
Director
WALKERS, John James
Appointed Date: 20 May 2003
53 years old

Resigned Directors

Secretary
HARGRAVES, Ivy
Resigned: 31 August 2000
Director
ATKINSON, Carol Andrea
Resigned: 18 December 2000
81 years old
Director
SCHIESSL, Georgina Louise
Resigned: 28 January 2002
Appointed Date: 18 January 2001
60 years old
Director
STRINGFELLOW, Jonathan
Resigned: 15 June 2012
Appointed Date: 28 January 2002
60 years old

Persons With Significant Control

Mr Frederick Thomas Pennington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Belinda Jane Pennington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F PENNINGTON & SON LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,080
27 Jan 2016
Director's details changed for Belinda Jane Pennington on 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 94 more events
04 Jan 1986
Accounts made up to 5 April 1985
04 Jan 1985
Accounts made up to 5 April 1984
05 Jan 1984
Accounts made up to 5 April 1983
06 Jan 1983
Accounts made up to 5 April 1982
06 Jan 1983
Annual return made up to 28/12/82

F PENNINGTON & SON LIMITED Charges

26 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 22 November 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 165.53 acres of land at millbank…
29 September 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 22 November 2006
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property k/a fleet lodge farm, holbeach in lincolnshire…

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