PENGENNA PASTIES LIMITED

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Company number 05747047
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 35 HIGH CROSS STREET, ST AUSTELL, PL25 4AN
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of PENGENNA PASTIES LIMITED are www.pengennapasties.co.uk, and www.pengenna-pasties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.8 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengenna Pasties Limited is a Private Limited Company. The company registration number is 05747047. Pengenna Pasties Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Pengenna Pasties Limited is 35 High Cross Street St Austell Pl25 4an. . SAUNDERS, Vicky Ann is a Secretary of the company. SAUNDERS, Ashley Dawn is a Director of the company. SAUNDERS, Jerald Robert is a Director of the company. SAUNDERS, Vicky Ann is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SAUNDERS, Vicky Ann
Appointed Date: 17 March 2006

Director
SAUNDERS, Ashley Dawn
Appointed Date: 19 September 2006
42 years old

Director
SAUNDERS, Jerald Robert
Appointed Date: 17 March 2006
77 years old

Director
SAUNDERS, Vicky Ann
Appointed Date: 17 March 2006
75 years old

Persons With Significant Control

Mr Jerald Robert Saunders
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vicky Ann Saunders
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGENNA PASTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 21 more events
23 Jun 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

19 May 2006
Director's particulars changed
17 Mar 2006
Incorporation

PENGENNA PASTIES LIMITED Charges

27 March 2015
Charge code 0574 7047 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…