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Company Information for

PENNY LANE FOODS LIMITED

UNITS 1A- 1E YEO ROAD, COLLEY LANE INDUSTRIAL ESTATE, BRIDGWATER, SOMERSET, TA6 5NA,

Company Registration Number

01877588

Private Limited Company

Active

Company Overview

About Penny Lane Foods Ltd

PENNY LANE FOODS LIMITED was founded on 1985-01-15 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Penny Lane Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PENNY LANE FOODS LIMITED

Legal Registered Office

UNITS 1A- 1E YEO ROAD
COLLEY LANE INDUSTRIAL ESTATE
BRIDGWATER
SOMERSET
TA6 5NA
Other companies in TA6


Telephone	01278424244

Filing Information

Company Number		01877588
Company ID Number		01877588
Date formed		1985-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB429077535

Last Datalog update:	2024-07-05 17:11:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE FOODS LIMITED

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Company Officers of PENNY LANE FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
EDMUND JAMES QUENTIN BAILHACHE	Company Secretary	2003-06-11
CATHERINE LAURA JONES	Company Secretary	1997-12-31
ADRIAN CHRISTOPHER JONES	Director	1995-01-02
CATHERINE LAURA JONES	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN SCOTT LUCKES	Company Secretary	1996-11-01	2003-06-11
JAMES LUCKES	Director	1991-06-14	2003-06-11
REGINALD PERCIVAL CHURCHILL	Director	1991-06-14	1997-11-14
JAMES LUCKES	Company Secretary	1993-02-08	1996-11-01
JENNIFER ANN LUCKES	Company Secretary	1991-06-14	1993-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDMUND JAMES QUENTIN BAILHACHE	EDMUND BAILHACHE LIMITED	Company Secretary	2007-04-11	CURRENT	2007-04-11	Active
EDMUND JAMES QUENTIN BAILHACHE	PENNY LANE HOLDINGS LTD	Company Secretary	2003-06-11	CURRENT	2002-11-07	Active
CATHERINE LAURA JONES	THE DEVON SAUSAGE COMPANY LIMITED	Company Secretary	2009-03-18	CURRENT	2009-03-18	Active
CATHERINE LAURA JONES	PENNY LANE PIES LTD	Company Secretary	2008-03-26	CURRENT	2008-03-26	Active
CATHERINE LAURA JONES	PENNY LANE HOLDINGS LTD	Company Secretary	2002-11-07	CURRENT	2002-11-07	Active
ADRIAN CHRISTOPHER JONES	KING PIES LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Active
ADRIAN CHRISTOPHER JONES	KING'S PASTIES LIMITED	Director	2010-04-14	CURRENT	2010-04-14	Active
ADRIAN CHRISTOPHER JONES	THE DEVON SAUSAGE COMPANY LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active
ADRIAN CHRISTOPHER JONES	PENNY LANE PIES LTD	Director	2008-03-26	CURRENT	2008-03-26	Active
ADRIAN CHRISTOPHER JONES	PENNY LANE HOLDINGS LTD	Director	2002-11-07	CURRENT	2002-11-07	Active
CATHERINE LAURA JONES	PENNY LANE HOLDINGS LTD	Director	2003-06-16	CURRENT	2002-11-07	Active

More director information

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
2024-07-03		CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-07-03		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-02		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-26	AP01	DIRECTOR APPOINTED MRS CATHERINE LAURA JONES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09	AP03	Appointment of Mrs Catherine Laura Jones as company secretary on 2020-10-05
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-06	PSC04	Change of details for Mr Adrian Christopher Jones as a person with significant control on 2020-03-31
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA JONES
2020-04-06	TM02	Termination of appointment of Catherine Laura Jones on 2020-03-31
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-16	AP03	Appointment of Mrs Catherine Laura Jones as company secretary on 2019-05-15
2019-05-15	AP01	DIRECTOR APPOINTED MRS CATHERINE LAURA JONES
2019-04-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EDMUND JAMES QUENTIN BAILHACHE on 2019-04-11
2019-04-12	PSC07	CESSATION OF CATHERINE LAURA JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA JONES
2019-04-12	TM02	Termination of appointment of Catherine Laura Jones on 2019-04-02
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 110
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-06	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-03	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-03	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01	AP01	DIRECTOR APPOINTED MRS CATHERINE LAURA JONES
2013-06-03	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11	MG01	Particulars of a mortgage or charge / charge no: 7
2012-08-15	MG01	Particulars of a mortgage or charge / charge no: 6
2012-06-06	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-06-01	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13	MISC	Section 519
2010-06-03	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-01	363a	Return made up to 31/05/09; full list of members
2008-06-02	363a	Return made up to 31/05/08; full list of members
2008-04-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-06-01	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-07	AUD	AUDITOR'S RESIGNATION
2004-07-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-09	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-25	RES13	TABLE A NOT APPLY 11/06/03
2003-07-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-01	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-28	288b	SECRETARY RESIGNED
2003-06-28	288a	NEW SECRETARY APPOINTED
2003-06-28	288b	DIRECTOR RESIGNED
2003-06-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/03
2003-06-20	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-10	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-09	122	£ IC 114/110 31/03/02 £ SR 4@1=4
2002-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-12	122	£ SR 4@1 31/03/01
2000-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-10	122	£ IC 122/118 31/03/00 £ SR 4@1=4
2000-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/99
1999-06-09	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-21	122	£ IC 122/118 31/03/99 £ SR 4@1=4
1999-02-22	CERTNM	COMPANY NAME CHANGED PENNY LANE SAUSAGES LIMITED CERTIFICATE ISSUED ON 23/02/99
1999-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-11	122	£ SR 4@1 31/03/98
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-11	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-01-14	288a	NEW SECRETARY APPOINTED
1997-12-08	288b	DIRECTOR RESIGNED
1997-12-04	SRES01	ADOPT MEM AND ARTS 14/11/97
1997-12-04	SRES04	NC INC ALREADY ADJUSTED 14/11/97

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0150393	Active			Licenced property: YEO ROAD UNIT 1A - 1E BRIDGWATER GB TA6 5NA. Correspondance address: YEO MILL BUSINESS PARK UNIT 1A-1E YEO ROAD BRIDGWATER YEO ROAD GB TA6 5NA

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 PENNY LANE FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2013-01-11	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2012-08-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2003-06-11	Satisfied	MR JAMES LUCKES
DEBENTURE DEED	1997-05-24	Outstanding	LLOYDS BANK PLC
FIXED CHARGE OVER BOOK DEBTS	1995-05-31	Satisfied	TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD
DEBENTURE	1986-09-23	Satisfied	B.A. CHURCHILL
DEBENTURE	1986-09-22	Satisfied	S LUCKES & SON LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 PENNY LANE FOODS LIMITED

Intangible Assets

Patents

We have not found any records of PENNY LANE FOODS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PENNY LANE FOODS LIMITED owns 1 domain names.

pennylanefoods.co.uk

Trademarks

We have not found any records of PENNY LANE FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENNY LANE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as PENNY LANE FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENNY LANE 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 PENNY LANE FOODS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	48064090	Transparent or translucent papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. vegetable parchment, greaseproof papers, tracing papers and glassine papers)
2011-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-05-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

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 PENNY LANE 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 PENNY LANE FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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