Active
Company Information for PENNY LANE HOLDINGS LTD
1 YEO ROAD, BRIDGWATER, SOMERSET, TA6 5NA,
|
Company Registration Number
04584866
Private Limited Company
Active |
Company Name | |
---|---|
PENNY LANE HOLDINGS LTD | |
Legal Registered Office | |
1 YEO ROAD BRIDGWATER SOMERSET TA6 5NA Other companies in TA6 | |
Company Number | 04584866 | |
---|---|---|
Company ID Number | 04584866 | |
Date formed | 2002-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:11:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENNY LANE HOLDINGS LTD. (Merged) | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Amalgamated | Company formed on the 2006-04-28 | |
PENNY LANE HOLDINGS, LLC | 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 | Revoked | Company formed on the 2010-05-18 | |
Penny Lane Holdings, LLC | 5062 Barn Swallow Way Parker CO 80134 | Good Standing | Company formed on the 2015-05-07 | |
PENNY LANE HOLDINGS PTY. LTD. | NSW 2233 | Active | Company formed on the 1991-12-04 | |
PENNY LANE HOLDINGS LLC | Delaware | Unknown | ||
PENNY LANE HOLDINGS LLP | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDMUND JAMES QUENTIN BAILHACHE |
||
CATHERINE LAURA JONES |
||
ADRIAN CHRISTOPHER JONES |
||
CATHERINE LAURA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LUCKES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDMUND BAILHACHE LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
PENNY LANE FOODS LIMITED | Company Secretary | 2003-06-11 | CURRENT | 1985-01-15 | Active | |
THE DEVON SAUSAGE COMPANY LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
PENNY LANE PIES LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
PENNY LANE FOODS LIMITED | Company Secretary | 1997-12-31 | CURRENT | 1985-01-15 | Active | |
KING PIES LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
KING'S PASTIES LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
THE DEVON SAUSAGE COMPANY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
PENNY LANE PIES LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
PENNY LANE FOODS LIMITED | Director | 1995-01-02 | CURRENT | 1985-01-15 | Active | |
PENNY LANE FOODS LIMITED | Director | 2014-05-01 | CURRENT | 1985-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH01 | 05/10/20 STATEMENT OF CAPITAL GBP 1100.00 | |
AP03 | Appointment of Mrs Catherine Laura Jones as company secretary on 2020-10-05 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LAURA JONES | |
PSC04 | Change of details for Mr Adrian Christopher Jones as a person with significant control on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA JONES | |
TM02 | Termination of appointment of Catherine Laura Jones on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Catherine Laura Jones as company secretary on 2019-05-15 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LAURA JONES | |
AP01 | DIRECTOR APPOINTED MR EDMUND JAMES QUENTIN BAILHACHE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDMUND JAMES QUENTIN BAILHACHE on 2019-04-11 | |
PSC07 | CESSATION OF CATHERINE LAURA JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA JONES | |
TM02 | Termination of appointment of Catherine Laura Jones on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-11-07 | |
ANNOTATION | Clarification | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AR01 | 07/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LAURA JONES / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER JONES / 07/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/06/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MR JAMES LUCKES |
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as PENNY LANE HOLDINGS LTD are:
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. |