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- PENNY LANE HOLDINGS LTD
PENNY LANE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PENNY LANE HOLDINGS LTD
COMPANY NUMBER
04584866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
07/11/2002
(21 years and 5 months old)
WEBSITE
www.pennylanefoods.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOMERSET
TA6 5NA
Telephone: 01189340866
TPS: Yes
Unit 1A-1E
Yeo Mill Business Park
Yeo Road
Bridgwater, Somerset
TA6 5NA
Telephone: 424244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENNY LANE HOLDINGS LTD | Active - Accounts Filed | View Report |
PENNY LANE FOODS LIMITED | Active - Accounts Filed | View Report |
KING PIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNY LANE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNY LANE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY LANE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2002 - Present (21 years and 5 months) Born in Jul 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Edmund James Quentin Bailhache 11/06/2003 - Present (20 years and 10 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 1 |
View Report |
Edmund James Quentin Bailhache 11/04/2019 - Present (5years) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2020 - Present (3 years and 6 months) Born in May 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENNY LANE HOLDINGS LTD | Active - Accounts Filed | View Report |
PENNY LANE FOODS LIMITED | Active - Accounts Filed | View Report |
KING PIES LIMITED | Non-Trading | View Report |
KING''S PASTIES LIMITED | Non-Trading | View Report |
PENNY LANE BAKERY LIMITED | Non-Trading | View Report |
PENNY LANE PIES LTD | Non-Trading | View Report |
PORKERS LTD | Non-Trading | View Report |
THE DEVON SAUSAGE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Company Secretary Catherine Laura Jones (927518220) Appointed |
Date: 12/10/2020 | Event: New Board Member Catherine Laura Jones (927515329) Appointed |
Date: 08/04/2020 | Event: Catherine Laura Jones (925853382) has left the board |
Date: 08/04/2020 | Event: Catherine Laura Jones (921955738) has left the board |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Company Secretary Catherine Laura Jones (925853382) Appointed |
Date: 17/05/2019 | Event: New Board Member Catherine Laura Jones (921955738) Appointed |
Date: 16/04/2019 | Event: Catherine Laura Jones (904955528) has left the board |
Date: 16/04/2019 | Event: New Board Member Edmund James Quentin Bailhache (925751129) Appointed |
Date: 22/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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