PENNELL & SONS LIMITED

Profile PENNELL & SONS LIMITED

Actual on 01.07.2021
Company name
PENNELL & SONS LIMITED
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Company number
00322130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 December 1936
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
NEWARK ROAD, SOUTH HYKEHAM, LINCOLN, LN6 9NT
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PSC and Officers PENNELL & SONS LIMITED

Officers

(as of 18.09.2020)

PENNELL, Julie Ann
Status: Active
Correspondence address: Newark Road, South Hykeham, Lincoln, LN6 9NT
Role: Secretary
PENNELL, Julie Ann
Status: Active
Appointed on: Tuesday, 18 April 1995
Correspondence address: Newark Road, South Hykeham, Lincoln, LN6 9NT
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Co Secretary / Director
Country of residence: England
PENNELL, Richard Nicholas
Status: Active
Correspondence address: Newark Road, South Hykeham, Lincoln, LN6 9NT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
PENNELL, William Edward
Status: Active
Appointed on: Wednesday, 05 March 2014
Correspondence address: Newark Road, South Hykeham, Lincoln, LN6 9NT
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Garden Centre Retailer
Country of residence: England
CAMAMILE, Gerrard Hugh
Status: Not active
Resigned on: Friday, 18 August 2006
Correspondence address: Brandon House, 23 Lee Road, Lincoln, Lincolnshire, LN2 4BJ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
PENNELL, Elizabeth Vyvyan
Status: Not active
Resigned on: Monday, 17 April 1995
Correspondence address: 47 Ridgeview Road, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2LH
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Pennells Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pennells Garden Centre Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent