Jack Pennington Limited

Company Name	Jack Pennington Limited
Company Status	Active
Company Number	01168331
Category	Private Limited Company
Incorporation Date	29 April 1974(50 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Andrea Simpson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(18 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Hird St Shipley Bradford West Yorkshire BD17 7ED

Director Name	Mr Christopher David Simpson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(18 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hird St Shipley Bradford West Yorkshire BD17 7ED

Secretary Name	Mrs Andrea Simpson
Nationality	British
Status	Current
Appointed	16 October 1992(18 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hird St Shipley Bradford West Yorkshire BD17 7ED

Director Name	Mr Simon James Mettrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 1999(24 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Hird St Shipley Bradford West Yorkshire BD17 7ED

Director Name	Mr Neil David Hughes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(42 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hird St Shipley Bradford West Yorkshire BD17 7ED

Director Name	Mr Jack William Pennington
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 1999)
Role	Chairman
Correspondence Address	2 Cottingley Drive Cottingley Bingley West Yorkshire BD16 1ND

Director Name	Mr Keith Pennington
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(18 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2008)
Role	J + Managing Director
Country of Residence	England
Correspondence Address	The Barn Ryecroft Harden Bingley West Yorkshire BD16 1DH

Contact

Website	pennington.co.uk
Telephone	01274 534444
Telephone region	Bradford

Location

Registered Address	Hird St Shipley Bradford West Yorkshire BD17 7ED
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

4.8k at £1	Keith Pennington 5.93% Ordinary
4.7k at £1	Mrs Andrea Simpson 5.81% Ordinary
4.1k at £1	Simon James Mettrick 5.00% Ordinary
30k at £1	Keith Pennington 36.92% Ordinary A
30k at £1	Mrs Andrea Simpson 36.92% Ordinary A
1.9k at £1	Emma Jane Simpson 2.33% Ordinary
1.9k at £1	James William Simpson 2.33% Ordinary
1.3k at £1	Billy Pennington 1.55% Ordinary
1.3k at £1	Joe Pennington 1.55% Ordinary
1.3k at £1	Lisa Crowther 1.55% Ordinary
100 at £1	Christopher D. Simpson 0.12% Ordinary

Financials

Year	2014
Turnover	£9,085,689
Gross Profit	£2,346,289
Net Worth	£3,074,574
Cash	£343,529
Current Liabilities	£1,920,832

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

8 May 1997	Delivered on: 15 May 1997 Satisfied on: 14 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alexandra works, ives street, shipley bradford west yorkshire t/no: wyk 445542. Fully Satisfied
29 June 1982	Delivered on: 1 July 1982 Satisfied on: 2 October 1997 Persons entitled: Royal Life Insurance Limited Classification: Legal charge Secured details: Â£90,000 all other monies and any further advances due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at hird street, shipley bradford west yorkshire. Fully Satisfied

Filing History

29 November 2023	Accounts for a small company made up to 30 June 2023 (11 pages)
31 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
16 March 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
24 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
28 January 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
24 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
1 December 2020	Accounts for a small company made up to 30 June 2020 (11 pages)
17 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 January 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
14 February 2019	Full accounts made up to 30 June 2018 (15 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (25 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
14 March 2017	Full accounts made up to 30 June 2016 (28 pages)
14 March 2017	Full accounts made up to 30 June 2016 (28 pages)
3 January 2017	Appointment of Mr Neil David Hughes as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Neil David Hughes as a director on 1 January 2017 (2 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
10 March 2016	Full accounts made up to 30 June 2015 (22 pages)
10 March 2016	Full accounts made up to 30 June 2015 (22 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 81,260 (5 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 81,260 (5 pages)
18 February 2015	Full accounts made up to 30 June 2014 (21 pages)
18 February 2015	Full accounts made up to 30 June 2014 (21 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 81,260 (5 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 81,260 (5 pages)
19 November 2013	Full accounts made up to 30 June 2013 (21 pages)
19 November 2013	Full accounts made up to 30 June 2013 (21 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 81,260 (5 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 81,260 (5 pages)
24 January 2013	Full accounts made up to 30 June 2012 (20 pages)
24 January 2013	Full accounts made up to 30 June 2012 (20 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
26 October 2011	Full accounts made up to 30 June 2011 (19 pages)
26 October 2011	Full accounts made up to 30 June 2011 (19 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Resolutions RES13 ‐ Company entering sale & leaseback 30/06/2011 (3 pages)
5 August 2011	Resolutions RES13 ‐ Company entering sale & leaseback 30/06/2011 (3 pages)
11 March 2011	Full accounts made up to 30 June 2010 (21 pages)
11 March 2011	Full accounts made up to 30 June 2010 (21 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (10 pages)
29 October 2009	Director's details changed for Andrea Simpson on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher David Simpson on 16 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (10 pages)
29 October 2009	Director's details changed for Christopher David Simpson on 16 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Andrea Simpson on 16 October 2009 (1 page)
29 October 2009	Director's details changed for Simon James Mettrick on 16 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Andrea Simpson on 16 October 2009 (1 page)
29 October 2009	Director's details changed for Simon James Mettrick on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrea Simpson on 16 October 2009 (2 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 April 2009	Return made up to 16/10/08; full list of members (11 pages)
9 April 2009	Return made up to 16/10/08; full list of members (11 pages)
5 December 2008	Accounts for a medium company made up to 30 June 2008 (22 pages)
5 December 2008	Accounts for a medium company made up to 30 June 2008 (22 pages)
11 September 2008	Appointment terminated director keith pennington (1 page)
11 September 2008	Appointment terminated director keith pennington (1 page)
14 March 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
14 March 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
24 October 2007	Return made up to 16/10/07; full list of members (5 pages)
24 October 2007	Return made up to 16/10/07; full list of members (5 pages)
16 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
16 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
18 December 2006	Return made up to 16/10/06; full list of members (5 pages)
18 December 2006	Return made up to 16/10/06; full list of members (5 pages)
20 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
20 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
19 December 2005	Location of register of members (1 page)
19 December 2005	Return made up to 16/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 December 2005	Location of register of members (1 page)
19 December 2005	Return made up to 16/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 July 2005	Ad 16/06/05--------- Â£ si 1260@1=1260 Â£ ic 80000/81260 (2 pages)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2005	Nc inc already adjusted 16/06/05 (2 pages)
11 July 2005	Ad 16/06/05--------- Â£ si 1260@1=1260 Â£ ic 80000/81260 (2 pages)
11 July 2005	Nc inc already adjusted 16/06/05 (2 pages)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2004	Accounts for a medium company made up to 30 June 2004 (18 pages)
18 November 2004	Accounts for a medium company made up to 30 June 2004 (18 pages)
12 February 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
12 February 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
27 October 2003	Return made up to 16/10/03; full list of members (10 pages)
27 October 2003	Return made up to 16/10/03; full list of members (10 pages)
28 November 2002	Return made up to 16/10/02; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
28 November 2002	Return made up to 16/10/02; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
7 November 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
7 November 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
20 March 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
20 March 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
8 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
3 May 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2000	Return made up to 16/10/00; full list of members (9 pages)
14 November 2000	Return made up to 16/10/00; full list of members (9 pages)
25 April 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
25 April 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
3 November 1999	Return made up to 16/10/99; full list of members (9 pages)
3 November 1999	Return made up to 16/10/99; full list of members (9 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
25 April 1999	Accounts for a medium company made up to 30 June 1998 (18 pages)
25 April 1999	Accounts for a medium company made up to 30 June 1998 (18 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
10 November 1998	Return made up to 16/10/98; full list of members (6 pages)
10 November 1998	Return made up to 16/10/98; full list of members (6 pages)
11 April 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
11 April 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
26 October 1997	Return made up to 16/10/97; no change of members (4 pages)
26 October 1997	Return made up to 16/10/97; no change of members (4 pages)
2 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
17 March 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
10 November 1996	Return made up to 16/10/96; no change of members (4 pages)
10 November 1996	Return made up to 16/10/96; no change of members (4 pages)
2 April 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
2 April 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
24 October 1995	Return made up to 16/10/95; full list of members (6 pages)
24 October 1995	Return made up to 16/10/95; full list of members (6 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
11 April 1995	Accounts for a medium company made up to 30 June 1994 (16 pages)
11 April 1995	Accounts for a medium company made up to 30 June 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Jack Pennington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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