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Home > England & Wales Companies > PENDLE FROZEN FOODS LIMITED
Company Information for PENDLE FROZEN FOODS LIMITED
40 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT,
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Company Registration Number
 01096475 Private Limited Company
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Company Overview
About Pendle Frozen Foods Ltd
PENDLE FROZEN FOODS LIMITED was founded on 1973-02-16 and has its registered office in Nelson. The organisation's status is listed as "Active". Pendle Frozen Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PENDLE FROZEN FOODS LIMITED | |
| Legal Registered Office | |
| 40 CHURCHILL WAY LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RT Other companies in BB9 | |
Filing Information
| Company Number | 01096475 | |
|---|---|---|
| Company ID Number | 01096475 | |
| Date formed | 1973-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB375390922 |
| Last Datalog update: | 2024-01-07 10:19:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDLE FROZEN FOODS LIMITED
|
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Company Officers of PENDLE FROZEN FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE LOUISE BASFORD |
||
ANDREW PLATT |
||
ANTHONY PLATT |
||
MATTHEW PLATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA PLATT |
Company Secretary | ||
NEIL HAROLD SLINGER |
Company Secretary | ||
NEIL HAROLD SLINGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL YOU EVER WISHED FOR LIMITED | Director | 2016-12-06 | CURRENT | 2003-12-23 | Active | |
| ALLEN'S 1956 LIMITED | Director | 2016-04-15 | CURRENT | 2003-09-29 | Active | |
| KRUNCHY FRIED CHICKEN LIMITED | Director | 2016-04-06 | CURRENT | 1986-07-15 | Active | |
| PLATINUM FRIES LIMITED | Director | 2016-04-06 | CURRENT | 1999-08-25 | Active | |
| PENDLE COLD STORES LIMITED | Director | 2016-04-06 | CURRENT | 2000-08-23 | Active | |
| PENDLE COLD STORES LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-23 | Active | |
| PLATINUM FRIES LIMITED | Director | 1999-08-25 | CURRENT | 1999-08-25 | Active | |
| KRUNCHY FRIED CHICKEN LIMITED | Director | 1991-12-28 | CURRENT | 1986-07-15 | Active | |
| ALL YOU EVER WISHED FOR LIMITED | Director | 2016-12-06 | CURRENT | 2003-12-23 | Active | |
| PENDLE COLD STORES LIMITED | Director | 2016-08-01 | CURRENT | 2000-08-23 | Active | |
| ALLEN'S 1956 LIMITED | Director | 2016-04-15 | CURRENT | 2003-09-29 | Active | |
| KRUNCHY FRIED CHICKEN LIMITED | Director | 2016-04-06 | CURRENT | 1986-07-15 | Active | |
| PLATINUM FRIES LIMITED | Director | 2016-04-06 | CURRENT | 1999-08-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 03/10/2017 | |
| RES01 | ADOPT ARTICLES 03/10/2017 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010964750008 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CHARLOTTE LOUISE PLATT on 2015-09-12 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss Charlotte Louise Platt as company secretary on 2015-02-04 | |
| TM02 | Termination of appointment of Barbara Platt on 2015-02-03 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/10 FROM 40 Churchill Way Lomeshame Industrial Estate Nelson Lancashire BB9 6RT | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PLATT / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PLATT / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLATT / 04/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ | |
| 363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: ST OSWALD HOUSE ST OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| ORES04 | £ NC 100/100000 23/02 | |
| 123 | NC INC ALREADY ADJUSTED 23/02/98 | |
| 88(2)R | AD 24/02/98--------- £ SI 4999@1=4999 £ IC 1/5000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
| 169 | £ SR 1@1 28/10/96 | |
| 363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BURGER CHEF LIMITED CERTIFICATE ISSUED ON 31/12/96 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0285381 | Active | Licenced property: 40 CHURCHILL WAY PENDLE FROZEN FOODS LTD NELSON GB BB9 6RT. Correspondance address: LOMESHAYE INDUSTRIAL ESTATE 40 CHURCHILL WAY NELSON GB BB9 6RT | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC2002603 | Active | Licenced property: 40 CHURCHILL WAY NELSON GB BB9 6RT. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENDLE FROZEN FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENDLE FROZEN FOODS LIMITED
Intangible Assets
Patents
We have not found any records of PENDLE FROZEN FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENDLE FROZEN FOODS LIMITED
Income
Government Income
Government spend with PENDLE FROZEN FOODS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blackburn with Darwen Council | |
|
Catering |
| The Borough of Calderdale | |
|
Equipment Furniture And Materials |
| The Borough of Calderdale | |
|
Equipment Furniture And Materials |
| The Borough of Calderdale | |
|
Equipment Furniture And Materials |
| The Borough of Calderdale | |
|
Equipment Furniture And Materials |
| Bolton Council | |
|
Other Bar & Kitchen Provisions |
| Bolton Council | |
|
Other Bar & Kitchen Provisions |
| Bolton Council | |
|
Other Bar & Kitchen Provisions |
| Bolton Council | |
|
Other Bar & Kitchen Provisions |
| Bolton Council | |
|
Catering ProvisionsFood |
| Bolton Council | |
|
Catering ProvisionsFood |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PENDLE FROZEN FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PENDLE FROZEN FOODS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 19019099 | Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put | ||
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
| 21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDLE FROZEN FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENDLE FROZEN FOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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