Founded in 1992, John W. Pennington Ltd have registered office in Shelf Bradford in West Yorkshire, it's status at Companies House is "Active". John W. Pennington Ltd has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNINGTON, Josephine Anne | 24 April 1992 | - | 1 |
| SMITH, David Henry | N/A | 29 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| RESOLUTIONS - N/A | 04 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 November 2009 | |
| SH19 - Statement of capital | 04 November 2009 | |
| CAP-SS - N/A | 04 November 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
| AA - Annual Accounts | 20 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2001 | |
| AUD - Auditor's letter of resignation | 13 December 2000 | |
| 395 - Particulars of a mortgage or charge | 12 December 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 15 May 1999 | |
| 169 - Return by a company purchasing its own shares | 30 March 1999 | |
| CERTNM - Change of name certificate | 27 January 1999 | |
| 287 - Change in situation or address of Registered Office | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1997 | |
| 395 - Particulars of a mortgage or charge | 29 January 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 14 April 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 11 November 1994 | |
| 395 - Particulars of a mortgage or charge | 26 October 1994 | |
| 395 - Particulars of a mortgage or charge | 26 October 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| MEM/ARTS - N/A | 07 October 1994 | |
| 123 - Notice of increase in nominal capital | 07 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 01 October 1994 | |
| 395 - Particulars of a mortgage or charge | 01 October 1994 | |
| 363b - Annual Return | 25 July 1994 | |
| 395 - Particulars of a mortgage or charge | 16 July 1994 | |
| 395 - Particulars of a mortgage or charge | 06 July 1994 | |
| 395 - Particulars of a mortgage or charge | 06 July 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| 288 - N/A | 31 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1994 | |
| 123 - Notice of increase in nominal capital | 31 March 1994 | |
| CERTNM - Change of name certificate | 28 March 1994 | |
| CERTNM - Change of name certificate | 28 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1994 | |
| 363s - Annual Return | 20 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1992 | |
| MEM/ARTS - N/A | 12 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 287 - Change in situation or address of Registered Office | 08 May 1992 | |
| CERTNM - Change of name certificate | 06 May 1992 | |
| CERTNM - Change of name certificate | 06 May 1992 | |
| NEWINC - New incorporation documents | 02 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 11 November 2011 | Outstanding |
N/A |
| Legal charge | 27 January 2011 | Outstanding |
N/A |
| Debenture | 13 January 2011 | Outstanding |
N/A |
| Legal charge | 14 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 14 October 2002 | Fully Satisfied |
N/A |
| Debenture | 14 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 14 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2000 | Fully Satisfied |
N/A |
| Debenture | 03 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 23 January 1997 | Fully Satisfied |
N/A |
| Debenture | 01 November 1994 | Fully Satisfied |
N/A |
| Debenture | 19 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1994 | Fully Satisfied |
N/A |
| Deed of assignment | 21 September 1994 | Fully Satisfied |
N/A |
| Debenture | 21 September 1994 | Fully Satisfied |
N/A |
| Debenture | 28 June 1994 | Fully Satisfied |
N/A |
| Debenture | 28 June 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1994 | Fully Satisfied |
N/A |
