PENNY LANE HOLDINGS LTD - SOMERSET


Company Profile Company Filings

Overview

PENNY LANE HOLDINGS LTD is a Private Limited Company from SOMERSET and has the status: Active.
PENNY LANE HOLDINGS LTD was incorporated 18 years ago on 07/11/2002 and has the registered number: 04584866. The accounts status is GROUP and accounts are next due on 31/12/2020.

PENNY LANE HOLDINGS LTD - SOMERSET

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 YEO ROAD
SOMERSET
TA6 5NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2020 21/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN CHRISTOPHER JONES Jul 1965 British Director 2002-11-07 CURRENT
MR EDMUND JAMES QUENTIN BAILHACHE Jan 1955 British Director 2019-04-11 CURRENT
MR EDMUND JAMES QUENTIN BAILHACHE Jan 1955 British Secretary 2003-06-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-07 UNTIL 2002-11-07 RESIGNED
JAMES LUCKES May 1945 British Director 2002-11-07 UNTIL 2003-06-11 RESIGNED
MRS CATHERINE LAURA JONES May 1968 British Director 2019-05-15 UNTIL 2020-03-31 RESIGNED
MRS CATHERINE LAURA JONES May 1968 British Director 2003-06-16 UNTIL 2019-04-02 RESIGNED
MRS CATHERINE LAURA JONES May 1968 British Secretary 2002-11-07 UNTIL 2019-04-02 RESIGNED
MRS CATHERINE LAURA JONES Secretary 2019-05-15 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Laura Jones 2016-04-06 - 2019-04-02 5/1968 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Mr Adrian Christopher Jones 2016-04-06 7/1965 Bridgwater   Somerest Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNY LANE FOODS LIMITED BRIDGWATER Active FULL 10130 - Production of meat and poultry meat products
C.R. JONES & CO. LIMITED SOMERSET Active 69201 - Accounting and auditing activities
BATH BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENNY LANE PIES LTD BRIDGWATER Active DORMANT 99999 - Dormant Company
THE DEVON SAUSAGE COMPANY LIMITED BRIDGWATER Active DORMANT 10130 - Production of meat and poultry meat products
KING'S PASTIES LIMITED BRIDGWATER Active DORMANT 99999 - Dormant Company
KING PIES LIMITED BRIDGWATER Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNY LANE FOODS LIMITED BRIDGWATER Active FULL 10130 - Production of meat and poultry meat products
PENNY LANE PIES LTD BRIDGWATER Active DORMANT 99999 - Dormant Company
THE DEVON SAUSAGE COMPANY LIMITED BRIDGWATER Active DORMANT 10130 - Production of meat and poultry meat products
KING'S PASTIES LIMITED BRIDGWATER Active DORMANT 99999 - Dormant Company
KING PIES LIMITED BRIDGWATER Active DORMANT 99999 - Dormant Company
PORKERS LTD BRIDGWATER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FOOD TO HOME LIMITED BRIDGWATER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company