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F Pennington & Son Limited (Companies House Registration Number 00493585) is a private limited company incorporated on 1951-03-31. This enterprise is located at Leeward House Fitzroy Road, Exeter Business Park, Exeter EX1 3LJ. Changed on 2007-05-08, the previous name the enterprise used was F.pennington & Son(Holbeach)Limited. F Pennington & Son Limited operates Standard Industrial Classification: 1500 that means "mixed farming".

Company details

Name F Pennington & Son Limited
Number 00493585
Date of Incorporation: March 31, 1951
End of financial year: 05 April
Address: Leeward House Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ
SIC code: 1500 - Mixed farming

Moving on to the 3 directors that can be found in this particular business, we can name: Belinda P. (appointed on 25 April 2007), John W. (appointment date: 20 May 2003), Frederick P. (appointed on 31 December 1991). 1 secretary is present as well: Belinda P. (appointed on 31 August 2001). The official register lists 2 persons of significant control, namely: Frederick P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Belinda P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 24,485 121,322 117,715 85,967 42,199 364,096 194,264 168,936 138,134 85,335 59,681
Fixed Assets 2,048,657 1,909,966 1,798,098 1,627,905 1,590,023 1,424,583 1,425,195 1,332,544 1,259,704 1,256,433 1,191,332
Total Assets Less Current Liabilities 2,058,507 2,010,764 1,907,474 1,705,919 1,584,512 1,686,798 1,549,428 1,435,201 1,391,290 1,333,848 1,230,444
Number Shares Allotted - 2,000 2,000 - - - - - - - -
Shareholder Funds 2,058,507 2,010,764 1,907,474 - - - - - - - -
Tangible Fixed Assets 1,013,255 1,067,589 1,102,135 - - - - - - - -

People with significant control

Frederick P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Belinda P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 6th, October 2023 | accounts 		Free Download (4 pages)

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