PENNARD FARMS LIMITED
WELLS MH & SJ HAWKINS LIMITED

Hellopages » Somerset » Mendip » BA5 1RP

Company number 04635212
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address NEW MANOR FARM, POLSHAM, WELLS, SOMERSET, BA5 1RP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046352120002, created on 20 July 2016. The most likely internet sites of PENNARD FARMS LIMITED are www.pennardfarms.co.uk, and www.pennard-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. Pennard Farms Limited is a Private Limited Company. The company registration number is 04635212. Pennard Farms Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Pennard Farms Limited is New Manor Farm Polsham Wells Somerset Ba5 1rp. The company`s financial liabilities are £165.77k. It is £61.36k against last year. The cash in hand is £118.98k. It is £1.76k against last year. And the total assets are £649.12k, which is £63.96k against last year. HAWKINS, Martin Herbert is a Secretary of the company. HAWKINS, Martin Herbert is a Director of the company. HAWKINS, Stanley Joseph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


pennard farms Key Finiance

LIABILITIES £165.77k
+58%
CASH £118.98k
+1%
TOTAL ASSETS £649.12k
+10%
All Financial Figures

Current Directors

Secretary
HAWKINS, Martin Herbert
Appointed Date: 13 January 2003
Director
HAWKINS, Martin Herbert
Appointed Date: 13 January 2003
60 years old
Director
HAWKINS, Stanley Joseph
Appointed Date: 13 January 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Martin Herbert Hawkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Joseph Hawkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNARD FARMS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Registration of charge 046352120002, created on 20 July 2016
03 Jun 2016
Registration of charge 046352120001, created on 31 May 2016
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 36 more events
24 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: number one goldcroft yeovil somerset BA21 4DX
13 Jan 2003
Incorporation

PENNARD FARMS LIMITED Charges

20 July 2016
Charge code 0463 5212 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal charge over the freehold property known as batch…
31 May 2016
Charge code 0463 5212 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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