Company number 04289889
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 15 KIRKLAND, KENDAL, CUMBRIA, LA9 5AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE UNION JACK (KENDAL) LIMITED are www.theunionjackkendal.co.uk, and www.the-union-jack-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Union Jack Kendal Limited is a Private Limited Company.
The company registration number is 04289889. The Union Jack Kendal Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of The Union Jack Kendal Limited is 15 Kirkland Kendal Cumbria La9 5af. . PENNICOTT, Sharon is a Secretary of the company. PENNICOTT, Sharon is a Director of the company. PENNICOTT, Stephen is a Director of the company. Secretary TRIMINGHAM, Kathleen Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRIMINGHAM, Ivan has been resigned. Director TRIMINGHAM, Kathleen Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Director
TRIMINGHAM, Ivan
Resigned: 09 May 2007
Appointed Date: 19 September 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Persons With Significant Control
Mr Stephen Pennicott
Notified on: 16 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE UNION JACK (KENDAL) LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
09 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
New director appointed
19 Sep 2001
Incorporation