Founded in 2006, Pennell's Holdings Ltd has its registered office in Lincolnshire. Pennell, Julie Ann, Pennell, Richard Nicholas, Pennell, William Edward are the current directors of the business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNELL, Julie Ann | 23 November 2006 | - | 1 |
| PENNELL, Richard Nicholas | 23 November 2006 | - | 1 |
| PENNELL, William Edward | 05 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| MR04 - N/A | 28 November 2018 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 02 December 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH03 - Change of particulars for secretary | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 225 - Change of Accounting Reference Date | 24 February 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 225 - Change of Accounting Reference Date | 01 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| NEWINC - New incorporation documents | 23 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 November 2012 | Outstanding |
N/A |
| Debenture | 20 November 2012 | Outstanding |
N/A |
| Mortgage | 03 December 2010 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 24 November 2010 | Fully Satisfied |
N/A |
| Mortgage | 30 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 30 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 30 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 30 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 30 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 30 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2007 | Outstanding |
N/A |
