PENTELOW FARMS (ROTHWELL) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1RX

Company number 01474837
Status Active
Incorporation Date 23 January 1980
Company Type Private Limited Company
Address ROTHWELL LODGE FARM, ROTHWELL ROAD, KETTERING, NORTHANTS, NN14 1RX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of PENTELOW FARMS (ROTHWELL) LIMITED are www.pentelowfarmsrothwell.co.uk, and www.pentelow-farms-rothwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Market Harborough Rail Station is 6.4 miles; to Corby Rail Station is 6.9 miles; to Wellingborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentelow Farms Rothwell Limited is a Private Limited Company. The company registration number is 01474837. Pentelow Farms Rothwell Limited has been working since 23 January 1980. The present status of the company is Active. The registered address of Pentelow Farms Rothwell Limited is Rothwell Lodge Farm Rothwell Road Kettering Northants Nn14 1rx. . PARTRIDGE, Corrine is a Secretary of the company. PENTELOW, Peter Ian is a Director of the company. Secretary PENTELOW, Nancy Burbery has been resigned. Secretary PENTELOW, Nancy Burbery has been resigned. Secretary PENTELOW, Peter Ian has been resigned. Secretary PENTELOW, Peter Ian has been resigned. Director PENTELOW, Elizabeth Ann has been resigned. Director PENTELOW, Geoffrey Albert has been resigned. Director PENTELOW, Nancy Burbery has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PARTRIDGE, Corrine
Appointed Date: 18 November 2002

Director
PENTELOW, Peter Ian

73 years old

Resigned Directors

Secretary
PENTELOW, Nancy Burbery
Resigned: 03 January 1997
Appointed Date: 25 March 1996

Secretary
PENTELOW, Nancy Burbery
Resigned: 23 January 1995

Secretary
PENTELOW, Peter Ian
Resigned: 18 November 2002
Appointed Date: 03 January 1997

Secretary
PENTELOW, Peter Ian
Resigned: 25 March 1996
Appointed Date: 19 October 1995

Director
PENTELOW, Elizabeth Ann
Resigned: 18 November 2002
73 years old

Director
PENTELOW, Geoffrey Albert
Resigned: 23 January 1995
99 years old

Director
PENTELOW, Nancy Burbery
Resigned: 23 January 1995
97 years old

Persons With Significant Control

Mr Peter Ian Pentelow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PENTELOW FARMS (ROTHWELL) LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

...
... and 66 more events
14 Jan 1988
Return made up to 26/10/87; full list of members

11 Apr 1987
New director appointed

03 Dec 1986
Accounts for a small company made up to 31 March 1986

03 Dec 1986
Return made up to 04/11/86; full list of members

10 Aug 1983
New secretary appointed

PENTELOW FARMS (ROTHWELL) LIMITED Charges

19 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…