PENNELL'S HOLDINGS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » LN6 9NT

Company number 06008237
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address NEWARK ROAD, SOUTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 9NT
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 38,670 . The most likely internet sites of PENNELL'S HOLDINGS LIMITED are www.pennellsholdings.co.uk, and www.pennell-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pennell S Holdings Limited is a Private Limited Company. The company registration number is 06008237. Pennell S Holdings Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Pennell S Holdings Limited is Newark Road South Hykeham Lincoln Lincolnshire 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. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
PENNELL, Julie Ann
Appointed Date: 23 November 2006
Director
PENNELL, Julie Ann
Appointed Date: 23 November 2006
66 years old
Director
PENNELL, Richard Nicholas
Appointed Date: 23 November 2006
72 years old
Director
PENNELL, William Edward
Appointed Date: 05 March 2014
42 years old

Persons With Significant Control

Mr Richard Nicholas Pennell
Notified on: 23 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENNELL'S HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Aug 2016
Group of companies' accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 38,670
06 Oct 2015
Group of companies' accounts made up to 31 January 2015
11 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 38,670
...
... and 37 more events
06 Nov 2007
Particulars of mortgage/charge
01 Apr 2007
Accounting reference date extended from 30/11/07 to 31/12/07
11 Jan 2007
Particulars of contract relating to shares
11 Jan 2007
Ad 12/12/06-19/12/06 £ si 38669@1=38669 £ ic 1/38670
23 Nov 2006
Incorporation

PENNELL'S HOLDINGS LIMITED Charges

20 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Pennell's garden centre, newark road, south hykeham, t/no:…
20 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Mortgage
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Richard Nicholas Pennell, Julie Ann Pennell
Description: Land lying to the west of humberston road new waltham…
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…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Pennels nursery, newark road, south hykeham, lincoln…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H garden centre, humberston road, cleethorpes, humberside…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hillside nurseries, station road, waddington…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land off boundary lane, south hykeham, lincolnshire…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 tirlebank way, tewksbury, shropshire together with…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 renfrew road, brant road, lincoln, lincolnshire t/no…
31 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Richard Nicholas Pennell and Julie Ann Pennell as Trustees of the Pennell & Sons Limited (1990)Retirement Benefit Scheme
Description: Part of todd fall farm heightington durham.

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