PENNINE WAY PRESERVES LIMITED
ELLEL

Hellopages » Lancashire » Lancaster » LA2 0PX

Company number 05364849
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address SMITH GREEN DEPOT, STONEY LANE, ELLEL, LA2 0PX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of PENNINE WAY PRESERVES LIMITED are www.penninewaypreserves.co.uk, and www.pennine-way-preserves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pennine Way Preserves Limited is a Private Limited Company. The company registration number is 05364849. Pennine Way Preserves Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Pennine Way Preserves Limited is Smith Green Depot Stoney Lane Ellel La2 0px. . JENNINGS, Samantha Jane is a Secretary of the company. JENNINGS, James Scott is a Director of the company. JENNINGS, Samantha Jane is a Director of the company. Secretary HUMPHREYS, Margot Hilary has been resigned. Director HUMPHREYS, John Leslie has been resigned. Director HUMPHREYS, Margot Hilary has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JENNINGS, Samantha Jane
Appointed Date: 02 April 2015
Director
JENNINGS, James Scott
Appointed Date: 02 April 2015
67 years old
Director
JENNINGS, Samantha Jane
Appointed Date: 02 April 2015
67 years old

Resigned Directors

Secretary
HUMPHREYS, Margot Hilary
Resigned: 02 April 2015
Appointed Date: 15 February 2005
Director
HUMPHREYS, John Leslie
Resigned: 02 April 2015
Appointed Date: 15 February 2005
77 years old
Director
HUMPHREYS, Margot Hilary
Resigned: 02 April 2015
Appointed Date: 15 February 2005
75 years old

Persons With Significant Control

Mr James Scott Jennings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Jennings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE WAY PRESERVES LIMITED Events

28 Feb 2017
Micro company accounts made up to 30 April 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Mar 2016
Micro company accounts made up to 30 April 2015
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
15 May 2015
Registration of charge 053648490002, created on 9 May 2015
...
... and 28 more events
01 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005
Accounting reference date extended from 28/02/06 to 30/04/06
15 Feb 2005
Incorporation

PENNINE WAY PRESERVES LIMITED Charges

9 May 2015
Charge code 0536 4849 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 10 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENNINE WAY JUNIOR ACADEMY PENNINE WAY LIMITED PENNINE WAYS CUMBRIA LTD PENNINE WAYS LETTINGS LIMITED PENNINE WAYS LIMITED PENNINE WEALTH MANAGEMENT LIMITED PENNINE WEALTH SOLUTIONS LLP