A.G. PENNOCK LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1UB
Company number 02268805
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address BELGRAVE HOUSE15, 15 BELGRAVE CRESCENT, SCARBOROUGH, N YORKSHIRE, YO11 1UB
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 50 . The most likely internet sites of A.G. PENNOCK LIMITED are www.agpennock.co.uk, and www.a-g-pennock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Pennock Limited is a Private Limited Company. The company registration number is 02268805. A G Pennock Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of A G Pennock Limited is Belgrave House15 15 Belgrave Crescent Scarborough N Yorkshire Yo11 1ub. The company`s financial liabilities are £250.72k. It is £-1.79k against last year. The cash in hand is £11.75k. It is £8.97k against last year. And the total assets are £36.76k, which is £15.55k against last year. NEWHAM, Wendy is a Secretary of the company. NEWHAM, Wendy is a Director of the company. Secretary PENNOCK, Sarah Winifred has been resigned. Director PENNOCK, Arthur George has been resigned. Director PENNOCK, Sarah Winifred has been resigned. Director SANDERSON, Susan has been resigned. The company operates in "Raising of sheep and goats".


a.g. pennock Key Finiance

LIABILITIES £250.72k
-1%
CASH £11.75k
+322%
TOTAL ASSETS £36.76k
+73%
All Financial Figures

Current Directors

Secretary
NEWHAM, Wendy
Appointed Date: 24 April 2007
Director
NEWHAM, Wendy
Appointed Date: 13 January 2004
52 years old

Resigned Directors

Secretary
PENNOCK, Sarah Winifred
Resigned: 22 May 2007
Director
PENNOCK, Arthur George
Resigned: 14 December 2003
86 years old
Director
PENNOCK, Sarah Winifred
Resigned: 15 October 2008
81 years old
Director
SANDERSON, Susan
Resigned: 19 June 2007
Appointed Date: 13 January 2004
55 years old

Persons With Significant Control

Mrs Wendy Newham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A.G. PENNOCK LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50
...
... and 63 more events
22 Feb 1989
Wd 06/02/89 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
19 Feb 1989
New director appointed
19 Feb 1989
Accounting reference date extended from 31/03 to 05/04
27 Jun 1988
Secretary resigned
17 Jun 1988
Incorporation

A.G. PENNOCK LIMITED Charges

19 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pexton moor farm low dalby pickering north yorkshire.

Similar Companies

A.G. O'MALLEY LIMITED A.G. PARFETT & SONS LIMITED A.G. PETERS LIMITED A.G. PHILLIPS & SON LIMITED A.G. PLANT / H.G.V. LTD A.G. PLANT HIRE LIMITED A.G. PLATEWARE LIMITED