F PENNINGTON & SON LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About F Pennington & Son Ltd

F PENNINGTON & SON LIMITED was founded on 1951-03-31 and has its registered office in Exeter. The organisation's status is listed as "Active". F Pennington & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

F PENNINGTON & SON LIMITED

Legal Registered Office

LEEWARD HOUSE FITZROY ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LJ
Other companies in EX1

Previous Names

F.PENNINGTON & SON(HOLBEACH)LIMITED

08/05/2007

Filing Information

Company Number		00493585
Company ID Number		00493585
Date formed		1951-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 00:50:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F PENNINGTON & SON LIMITED

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Company Officers of F PENNINGTON & SON LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA JANE PENNINGTON	Company Secretary	2001-08-31
BELINDA JANE PENNINGTON	Director	2007-04-25
FREDERICK THOMAS PENNINGTON	Director	1991-12-31
JOHN JAMES WALKERS	Director	2003-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN STRINGFELLOW	Director	2002-01-28	2012-06-15
GEORGINA LOUISE SCHIESSL	Director	2001-01-18	2002-01-28
CAROL ANDREA ATKINSON	Director	1991-12-31	2000-12-18
IVY HARGRAVES	Company Secretary	1991-12-31	2000-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-06		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-12		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 4080
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 4080
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Belinda Jane Pennington on 2015-12-31
2015-12-23	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 4080
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-19	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 4080
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-29	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRINGFELLOW
2012-04-16	RES13	B ORDINARY SHARES RIGHTS ATTACHED 20/03/2012
2012-04-16	RES01	ADOPT ARTICLES 16/04/12
2012-04-16	SH10	Particulars of variation of rights attached to shares
2012-04-16	SH08	Change of share class name or designation
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-28	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/11 FROM 2Nd Floor Berkeley House Dix's Fields Exeter Devon EX1 1PZ England
2011-01-31	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE PENNINGTON / 28/12/2010
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WALKERS / 28/12/2010
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STRINGFELLOW / 28/12/2010
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK THOMAS PENNINGTON / 28/12/2010
2011-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / BELINDA JANE PENNINGTON / 28/12/2010
2010-12-06	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM
2010-01-08	AR01	31/12/09 FULL LIST
2009-10-08	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-17	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-08-15	353	LOCATION OF REGISTER OF MEMBERS
2008-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM WELLAND HOUSE, HIGH STREET SPALDING LINCOLNSHIRE PE11 1UB
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-02	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-29	169	£ IC 8500/4080 03/01/07 £ SR 4420@1=4420
2007-05-08	CERTNM	COMPANY NAME CHANGED F.PENNINGTON & SON(HOLBEACH)LIMI TED CERTIFICATE ISSUED ON 08/05/07
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-01-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: BARRINGTON HOUSE FARM BARRINGTON GATE HOLBEACH NR SPALDING LINCS PE12 8QG
2006-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-09	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-02-17	363s	RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2004-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-05	363s	RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2003-02-04	288b	DIRECTOR RESIGNED
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-03-11	288a	NEW DIRECTOR APPOINTED
2002-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2002-01-21	363(288)	SECRETARY RESIGNED
2002-01-21	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-06	288a	NEW SECRETARY APPOINTED
2001-02-22	288a	NEW DIRECTOR APPOINTED
2001-01-20	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH2004749	Active			Licenced property: STOCKLAND YONDER RIDGE FARM HONITON GB EX14 9EW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against F PENNINGTON & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of F PENNINGTON & SON LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F PENNINGTON & SON LIMITED

Intangible Assets

Patents

We have not found any records of F PENNINGTON & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F PENNINGTON & SON LIMITED

Trademarks

We have not found any records of F PENNINGTON & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F PENNINGTON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as F PENNINGTON & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F PENNINGTON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F PENNINGTON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded F PENNINGTON & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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