PENNINGTONS (KENDAL) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 3AQ

Company number 00434649
Status Active
Incorporation Date 7 May 1947
Company Type Private Limited Company
Address UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS, PR2 3AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENNINGTONS (KENDAL) LIMITED are www.penningtonskendal.co.uk, and www.penningtons-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Penningtons Kendal Limited is a Private Limited Company. The company registration number is 00434649. Penningtons Kendal Limited has been working since 07 May 1947. The present status of the company is Active. The registered address of Penningtons Kendal Limited is Unit 10 80 Lytham Road Fulwood Preston Lancs Pr2 3aq. The company`s financial liabilities are £195.78k. It is £-15.73k against last year. The cash in hand is £85.49k. It is £26.07k against last year. And the total assets are £95.69k, which is £22.18k against last year. PENNINGTON, Natalie Ellen is a Secretary of the company. PENNINGTON, Frederic William Fulton is a Director of the company. PENNINGTON, Michael Andrew is a Director of the company. Secretary PENNINGTON, Kathryn Rosemary has been resigned. Director PENNINGTON, William Fulton Richard has been resigned. The company operates in "Development of building projects".


penningtons (kendal) Key Finiance

LIABILITIES £195.78k
-8%
CASH £85.49k
+43%
TOTAL ASSETS £95.69k
+30%
All Financial Figures

Current Directors

Secretary
PENNINGTON, Natalie Ellen
Appointed Date: 01 March 2008
Director
PENNINGTON, Frederic William Fulton
Appointed Date: 07 April 2003
73 years old
Director
PENNINGTON, Michael Andrew
Appointed Date: 07 April 2003
69 years old

Resigned Directors

Secretary
PENNINGTON, Kathryn Rosemary
Resigned: 23 February 2008
Director
PENNINGTON, William Fulton Richard
Resigned: 11 October 2003
96 years old

Persons With Significant Control

Mr Frederic William Fulton Pennington
Notified on: 24 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Pennington
Notified on: 24 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terance Fulton Richard Pennington
Notified on: 24 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINGTONS (KENDAL) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,370
27 Jul 2015
Director's details changed for Mr Frederic William Fulton Pennington on 1 July 2015
...
... and 84 more events
02 Aug 1988
Declaration of satisfaction of mortgage/charge
26 Aug 1987
Full accounts made up to 31 March 1986
12 May 1987
Particulars of mortgage/charge
12 Feb 1987
Return made up to 12/09/86; full list of members
21 Jan 1987
Full accounts made up to 31 March 1985

PENNINGTONS (KENDAL) LIMITED Charges

22 December 2011
Deed of legal mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 and 2 penton villas collin road kendal t/no CU261506 all…
22 December 2011
Deed of legal mortage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buidlings at boundry bank underbarrow road kendal…
22 December 2011
Deed of legal mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Kendal fell quarry boundry bank lane kendal t/no CU98680…
22 December 2011
Deed of legal mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Boundary bank cottage boundry bank lane kendal all plant…
22 December 2011
Deed of legal mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at boundary bank farm underbarrow road kendal all…
22 December 2011
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Deed of legal mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at boundary bank farm underbarrow kendal…
22 November 1989
Legal charge
Delivered: 6 December 1989
Status: Outstanding
Persons entitled: F.W.F. Pennington
Description: Land & premises at boundary bank farm, boundary bank…
5 May 1987
Legal mortgage
Delivered: 12 May 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a collinfield barn, collinfield, kendal…
12 October 1984
Legal mortgage
Delivered: 29 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as boundary bank barn boundary bank…
1 August 1983
Legal charge
Delivered: 9 August 1983
Status: Outstanding
Persons entitled: P.M.Baggs H. Berridge C. N. Hobson
Description: F/H boundary bank farm house, underbarrow road, kendal…
31 March 1980
Legal mortgage
Delivered: 9 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises at longlands windermere cumbria…
2 April 1973
Legal charge
Delivered: 6 April 1973
Status: Outstanding
Persons entitled: Shipton Building Society
Description: Kilnstones underbarrow rd kendal west morland.

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