PENNELL & SONS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9NT

Company number 00322130
Status Active
Incorporation Date 19 December 1936
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 eighty-five 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 29,000 . The most likely internet sites of PENNELL & SONS LIMITED are www.pennellsons.co.uk, and www.pennell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Pennell Sons Limited is a Private Limited Company. The company registration number is 00322130. Pennell Sons Limited has been working since 19 December 1936. The present status of the company is Active. The registered address of Pennell Sons 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 CAMAMILE, Gerrard Hugh has been resigned. 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
CAMAMILE, Gerrard Hugh
Resigned: 18 August 2006
97 years old
Director
PENNELL, Elizabeth Vyvyan
Resigned: 17 April 1995
111 years old

Persons With Significant Control

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

PENNELL & SONS 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 29,000
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 29,000
...
... and 75 more events
30 Nov 1988
Return made up to 10/11/88; full list of members
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

PENNELL & SONS LIMITED Charges

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…
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…
14 February 1992
Single debenture
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1982
Charge
Delivered: 29 September 1982
Status: Satisfied on 3 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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