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PENDENNIS FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pendennis Foods Limited. The company was founded 68 years ago and was given the registration number 00551786. The firm's registered office is in LOUTH. You can find them at Stenigot Estate Office, Stenigot, Louth, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PENDENNIS FOODS LIMITED
Company Number:00551786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1955
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Stenigot Estate Office, Stenigot, Louth, Lincolnshire, LN11 9SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185 Ralphs Lane, Frampton West, Boston, PE20 1RQ

Secretary-Active
The Thorns, Spridlington, Market Rasen, LN8 2DG

Secretary30 June 2008Active
Clevedon, Rawsons Lane, Boston, PE21 9HT

Secretary26 February 2007Active
Kirton House, Kirton, Boston, PE20 1JD

Director-Active
Stenigot House, Stenigot, Louth, LN11 9SL

Director23 November 1994Active
Canal Farm, Austen Fen, Grainthorpe, Louth, LN11 0NX

Director-Active
Highfields, Goulceby, Louth, LN11 9UB

Director-Active

People with Significant Control

Mr David Mark Dennis
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Stenigot House, Stenigot, Louth, England, LN11 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-15Address

Move registers to sail company with new address.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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