Company number 04338364
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENTLOW MEALS SERVICES LIMITED are www.pentlowmealsservices.co.uk, and www.pentlow-meals-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentlow Meals Services Limited is a Private Limited Company.
The company registration number is 04338364. Pentlow Meals Services Limited has been working since 12 December 2001.
The present status of the company is Active. The registered address of Pentlow Meals Services Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . ALFORD, Barry Graham is a Secretary of the company. ALFORD, Barry Graham is a Director of the company. ALFORD, Carole Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Persons With Significant Control
Mr Barry Graham Alford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Alford
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTLOW MEALS SERVICES LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
29 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 34 more events
22 Apr 2002
New director appointed
22 Apr 2002
Accounting reference date extended from 31/12/02 to 30/04/03
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
12 Dec 2001
Incorporation