PENNY LANE FOODS LIMITED
BRIDGWATER PENNY LANE SAUSAGES LIMITED

Hellopages » Somerset » Sedgemoor » TA6 5NA

Company number 01877588
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address UNITS 1A- 1E YEO ROAD, COLLEY LANE INDUSTRIAL ESTATE, BRIDGWATER, SOMERSET, TA6 5NA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 110 ; Full accounts made up to 31 December 2014. The most likely internet sites of PENNY LANE FOODS LIMITED are www.pennylanefoods.co.uk, and www.penny-lane-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Penny Lane Foods Limited is a Private Limited Company. The company registration number is 01877588. Penny Lane Foods Limited has been working since 15 January 1985. The present status of the company is Active. The registered address of Penny Lane Foods Limited is Units 1a 1e Yeo Road Colley Lane Industrial Estate Bridgwater Somerset Ta6 5na. . BAILHACHE, Edmund James Quentin is a Secretary of the company. JONES, Catherine Laura is a Secretary of the company. JONES, Adrian Christopher is a Director of the company. JONES, Catherine Laura is a Director of the company. Secretary LUCKES, Gillian Scott has been resigned. Secretary LUCKES, James has been resigned. Secretary LUCKES, Jennifer Ann has been resigned. Director CHURCHILL, Reginald Percival has been resigned. Director LUCKES, James has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BAILHACHE, Edmund James Quentin
Appointed Date: 11 June 2003

Secretary
JONES, Catherine Laura
Appointed Date: 31 December 1997

Director
JONES, Adrian Christopher
Appointed Date: 02 January 1995
60 years old

Director
JONES, Catherine Laura
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Secretary
LUCKES, Gillian Scott
Resigned: 11 June 2003
Appointed Date: 01 November 1996

Secretary
LUCKES, James
Resigned: 01 November 1996
Appointed Date: 08 February 1993

Secretary
LUCKES, Jennifer Ann
Resigned: 25 January 1993

Director
CHURCHILL, Reginald Percival
Resigned: 14 November 1997
90 years old

Director
LUCKES, James
Resigned: 11 June 2003
80 years old

PENNY LANE FOODS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 110

10 Jul 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 110

03 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 110

...
... and 108 more events
18 Sep 1987
Return made up to 08/08/87; full list of members

26 Sep 1986
Particulars of mortgage/charge
26 Sep 1986
Particulars of mortgage/charge

19 Jul 1986
Return made up to 20/06/86; full list of members

15 Jan 1985
Incorporation

PENNY LANE FOODS LIMITED Charges

21 December 2012
Mortgage deed
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1A-1E yeo road, colley lane…
10 August 2012
All assets debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 21 June 2006
Persons entitled: Mr James Luckes
Description: Fixed and floating charges over the undertaking and all…
21 May 1997
Debenture deed
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Fixed charge over book debts
Delivered: 13 June 1995
Status: Satisfied on 29 July 1997
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: First-the ultimate balance due or owing to the company by…
23 September 1986
Debenture
Delivered: 26 September 1986
Status: Satisfied on 28 June 1995
Persons entitled: R.P. Churchill B.A. Churchill
Description: Undertaking and all property and assets present and future…
22 September 1986
Debenture
Delivered: 26 September 1986
Status: Satisfied on 19 January 2000
Persons entitled: S Luckes & Son Limited
Description: Undertaking and all property and assets present and future…