PENTA FOODS LIMITED
FARNBOROUGH

Hellopages » Surrey » Guildford » GU14 6JF

Company number 02628701
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 11 July 2015. The most likely internet sites of PENTA FOODS LIMITED are www.pentafoods.co.uk, and www.penta-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ash Rail Station is 2.1 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Foods Limited is a Private Limited Company. The company registration number is 02628701. Penta Foods Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Penta Foods Limited is Lynchford Lane Farnborough Hampshire Gu14 6jf. . RUBBANI, Nazir Abbas, Syed is a Secretary of the company. RUBBANI, Syed Manzer Abbas is a Director of the company. RUBBANI, Syed Azher Abbas is a Director of the company. RUBBANI, Syed Raza Abbas is a Director of the company. Secretary RUBBANI, Syed Azher Abbas has been resigned. Director RUBBANI, Syed Azher Abbas has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
RUBBANI, Nazir Abbas, Syed
Appointed Date: 01 July 2006
Director
RUBBANI, Syed Manzer Abbas
Appointed Date: 22 November 2002
61 years old
Director
RUBBANI, Syed Azher Abbas
Appointed Date: 08 October 1999
60 years old
Director
RUBBANI, Syed Raza Abbas
Appointed Date: 14 April 1995
49 years old

Resigned Directors

Secretary
RUBBANI, Syed Azher Abbas
Resigned: 01 July 2006
Director
RUBBANI, Syed Azher Abbas
Resigned: 14 April 1995
60 years old

PENTA FOODS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 July 2016 with updates
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 11 July 2015
03 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
...
... and 61 more events
25 Jul 1991
Registered office changed on 25/07/91 from: scorpio house,102 sydney street, chelsea london SW3 6NJ
25 Jul 1991
Registered office changed on 25/07/91 from: scorpio house,102 sydney street chelsea london SW3 6NJ
25 Jul 1991
Director resigned;new director appointed
25 Jul 1991
Secretary resigned;new secretary appointed;director resigned
11 Jul 1991
Incorporation

PENTA FOODS LIMITED Charges

19 March 2008
Fixed & floating charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 August 1997
Deposit agreement to secure own liabilities
Delivered: 9 September 1997
Status: Satisfied on 10 September 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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