Company number 05932054
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 197-199 HIGH STREET, PENGE, LONDON, SE20 7PF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENGE FOOD & WINE LIMITED are www.pengefoodwine.co.uk, and www.penge-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penge Food Wine Limited is a Private Limited Company.
The company registration number is 05932054. Penge Food Wine Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Penge Food Wine Limited is 197 199 High Street Penge London Se20 7pf. The company`s financial liabilities are £82.49k. It is £17.25k against last year. The cash in hand is £5.34k. It is £0.92k against last year. And the total assets are £114.92k, which is £0.7k against last year. KESO, Mehmet is a Director of the company. Secretary BAGLAN, Mustafa has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAGLAN, Mustafa has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
penge food & wine Key Finiance
LIABILITIES
£82.49k
+26%
CASH
£5.34k
+20%
TOTAL ASSETS
£114.92k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 12 September 2006
Director
BAGLAN, Mustafa
Resigned: 05 April 2008
Appointed Date: 12 September 2006
54 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 October 2006
Appointed Date: 12 September 2006
Persons With Significant Control
Mr Mehmet Keso
Notified on: 1 June 2016
57 years old
Nature of control: Has significant influence or control
PENGE FOOD & WINE LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 30 more events
29 Sep 2006
Registered office changed on 29/09/06 from: 8-10 stamford hill london N16 6XZ
29 Sep 2006
New secretary appointed;new director appointed
27 Sep 2006
New director appointed
27 Sep 2006
New secretary appointed
12 Sep 2006
Incorporation