PENGELLY FARMS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 05170578
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, ENGLAND, BA5 1FD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Simon Rogers on 18 July 2016. The most likely internet sites of PENGELLY FARMS LIMITED are www.pengellyfarms.co.uk, and www.pengelly-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pengelly Farms Limited is a Private Limited Company. The company registration number is 05170578. Pengelly Farms Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Pengelly Farms Limited is Bishopbrook House Cathedral Avenue Wells Somerset England Ba5 1fd. . ROGERS, Simon is a Secretary of the company. ROGERS, Philip Melville is a Director of the company. ROGERS, Simon is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROGERS, Simon
Appointed Date: 04 August 2004
Director
ROGERS, Philip Melville
Appointed Date: 04 August 2004
55 years old
Director
ROGERS, Simon
Appointed Date: 04 August 2004
80 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 05 July 2004
Director
MANTEL NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Philip Melville Rogers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Rogers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGELLY FARMS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Jul 2016
Director's details changed for Mr Simon Rogers on 18 July 2016
18 Jul 2016
Director's details changed for Philip Melville Rogers on 18 July 2016
18 Jul 2016
Registered office address changed from Peat House Newham Road Truro Cornwall TR1 3DP to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 18 July 2016
...
... and 33 more events
01 Sep 2004
Director resigned
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
New director appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 16 winchester walk london SE1 9AQ
05 Jul 2004
Incorporation

PENGELLY FARMS LIMITED Charges

16 August 2013
Charge code 0517 0578 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2008
Fixed and floating charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENGELLY ENERGY LIMITED PENGELLY ESTATES LIMITED PENGELLY GARAGE (SW) LIMITED PENGELLY HAULAGE LIMITED PENGELLY WAY MANAGEMENT COMPANY LIMITED PENGELLY YOUNG LIMITED PENGELLYO'NEILL LIMITED