PENNY LANE HOLDINGS LTD
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 5NA

Company number 04584866
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 1 YEO ROAD, 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 forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of PENNY LANE HOLDINGS LTD are www.pennylaneholdings.co.uk, and www.penny-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Penny Lane Holdings Ltd is a Private Limited Company. The company registration number is 04584866. Penny Lane Holdings Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Penny Lane Holdings Ltd is 1 Yeo Road 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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: 07 November 2002
Director
JONES, Adrian Christopher
Appointed Date: 07 November 2002
60 years old
Director
JONES, Catherine Laura
Appointed Date: 16 June 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
LUCKES, James
Resigned: 11 June 2003
Appointed Date: 07 November 2002
80 years old

Persons With Significant Control

Mr Adrian Christopher Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Laura Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY LANE HOLDINGS LTD Events

29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
09 Jul 2015
Group of companies' accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 32 more events
18 Jun 2003
Particulars of mortgage/charge
17 Jun 2003
Particulars of mortgage/charge
19 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
07 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

PENNY LANE HOLDINGS LTD Charges

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…
11 June 2003
Debenture deed
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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