S T Pendlebury Limited

Company Name	S T Pendlebury Limited
Director	Stephen Pendlebury
Company Status	Active
Company Number	06580108
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Stephen Pendlebury
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lipley Farm Cheswardine Market Drayton Shropshire TF9 2SC

Secretary Name	Mr Stephen Pendlebury
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lipley Farm Cheswardine Market Drayton Shropshire TF9 2SC

Contact

Website	www.stevependlebury.com

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Pendlebury 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,947
Current Liabilities	£384,751

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

28 July 2008	Delivered on: 7 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2008

Delivered on: 7 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
31 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Annual return made up to 27 May 2015 Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 27 May 2015 Statement of capital on 2015-07-09 GBP 1 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Annual return made up to 27 May 2014 Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 27 May 2014 Statement of capital on 2014-06-24 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012	Annual return made up to 29 April 2012 (4 pages)
1 June 2012	Annual return made up to 29 April 2012 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 July 2010	Director's details changed for Stephen Pendlebury on 24 April 2010 (2 pages)
11 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 July 2010	Director's details changed for Stephen Pendlebury on 24 April 2010 (2 pages)
11 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 29/04/09; full list of members (3 pages)
14 May 2009	Return made up to 29/04/09; full list of members (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
23 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 April 2008	Incorporation (12 pages)
29 April 2008	Incorporation (12 pages)