This company is commonly known as A.g. Pennock Limited. The company was founded 35 years ago and was given the registration number 02268805. The firm's registered office is in SCARBOROUGH. You can find them at Belgrave House15, 15 Belgrave Crescent, Scarborough, N Yorkshire. This company's SIC code is 01450 - Raising of sheep and goats.
| Name | : | A.G. PENNOCK LIMITED |
|---|---|---|
| Company Number | : | 02268805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1988 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House15, 15 Belgrave Crescent, Scarborough, N Yorkshire, YO11 1UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pexton Moor Farm, Pexton Moor Farm, Low Dalby, Pickering, YO18 7LU | Secretary | 24 April 2007 | Active |
| Pexton Moor Farm, Low Dalby, Pickering, England, YO18 7LU | Director | 04 January 2023 | Active |
| Pexton Moor Farm, Pexton Moor Farm, Low Dalby, Pickering, YO18 7LU | Director | 13 January 2004 | Active |
| Pexton Moor Farm, Low Dalby Thornton Le Dale, Pickering, YO18 7LU | Secretary | - | Active |
| Pexton Moor Farm, Low Dalby Thornton Le Dale, Pickering, YO18 7LU | Director | - | Active |
| Pexton Moor Farm, Low Dalby Thornton Le Dale, Pickering, YO18 7LU | Director | - | Active |
| The Smithy, Helperthorpe, Malton, YO17 8TQ | Director | 13 January 2004 | Active |
| Mrs Wendy Newham | ||
| Notified on | : | 13 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pexton Moor Farm, Low Dalby, Pickering, England, YO18 7LU |
| Nature of control | : |
|
| Mrs Wendy Newham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pexton Moor Farm, Low Dalby, Pickering, England, YO18 7LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-06 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
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