PENNELL'S ESTATES LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9NT

Company number 00233474
Status Active
Incorporation Date 20 September 1928
Company Type Private Limited Company
Address NEWARK ROAD, SOUTH HYKEHAM, LINCOLN, LN6 9NT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 . The most likely internet sites of PENNELL'S ESTATES LIMITED are www.pennellsestates.co.uk, and www.pennell-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. Pennell S Estates Limited is a Private Limited Company. The company registration number is 00233474. Pennell S Estates Limited has been working since 20 September 1928. The present status of the company is Active. The registered address of Pennell S Estates Limited is Newark Road South Hykeham Lincoln Ln6 9nt. . PENNELL, Julie Ann is a Secretary of the company. PENNELL, Julie Ann is a Director of the company. PENNELL, Richard Nicholas is a Director of the company. PENNELL, William Edward is a Director of the company. Director PENNELL, Elizabeth Vyvyan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PENNELL, Julie Ann
Director
PENNELL, Julie Ann
Appointed Date: 18 April 1995
66 years old
Director
PENNELL, Richard Nicholas

72 years old
Director
PENNELL, William Edward
Appointed Date: 05 March 2014
42 years old

Resigned Directors

Director
PENNELL, Elizabeth Vyvyan
Resigned: 17 April 1995
112 years old

Persons With Significant Control

Pennells Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNELL'S ESTATES LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 January 2016
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
24 Sep 2015
Accounts for a small company made up to 31 January 2015
05 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
...
... and 80 more events
13 Jan 1988
Accounts for a small company made up to 30 June 1987
13 Jan 1988
Return made up to 26/11/87; full list of members
05 Dec 1986
Accounts for a small company made up to 30 June 1986
05 Dec 1986
Return made up to 25/11/86; full list of members
03 Oct 1986
Particulars of mortgage/charge

PENNELL'S ESTATES LIMITED Charges

20 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over all assets present and…
24 November 2010
An omnibus guarantee and set-off agreement
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 December 2003
Mortgage
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The contract dated 30 june 2003 made between the company…
14 February 1992
Single debenture
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 September 1986
Legal charge
Delivered: 3 October 1986
Status: Satisfied on 2 May 1998
Persons entitled: Midland Bank PLC
Description: Part close no 178, thorpe on the hill, lincolnshire.
30 September 1982
Legal charge
Delivered: 6 October 1982
Status: Satisfied on 2 May 1998
Persons entitled: Midland Bank PLC
Description: F/H land known as 48.033 acres at south hykeham in…
22 September 1982
Fixed and floating charge
Delivered: 29 September 1982
Status: Satisfied on 3 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…

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