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PENNINGTON'S TEA & COFFEE LTD

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

This company is commonly known as Pennington's Tea & Coffee Ltd. The company was founded 6 years ago and was given the registration number 11131703. The firm's registered office is in KENDAL. You can find them at Unit 12 Kendal Business Park Unit 12 Kendal Business Park, Appleby Road, Kendal, Cumbria. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:PENNINGTON'S TEA & COFFEE LTD
Company Number:11131703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Unit 12 Kendal Business Park Unit 12 Kendal Business Park, Appleby Road, Kendal, Cumbria, United Kingdom, LA9 6ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Appleby Road, Kendal, United Kingdom, LA9 6ES

Director01 July 2018Active
Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Appleby Road, Kendal, United Kingdom, LA9 6ES

Director01 July 2018Active
Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Appleby Road, Kendal, United Kingdom, LA9 6ES

Director03 January 2018Active
Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Appleby Road, Kendal, United Kingdom, LA9 6ES

Director01 July 2018Active

People with Significant Control

Mr David Robert Pennington
Notified on:14 September 2022
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Kendal, United Kingdom, LA9 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gina Dawn Pennington
Notified on:14 September 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Kendal, United Kingdom, LA9 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rhoda Pennington
Notified on:21 June 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Kendal, United Kingdom, LA9 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig John Pennington
Notified on:03 January 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 12 Kendal Business Park, Unit 12 Kendal Business Park, Kendal, United Kingdom, LA9 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 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
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Termination director company with name termination date.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-06-22Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-07-10Capital

Capital allotment shares.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Resolution

Resolution.

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2020-07-10Capital

Capital name of class of shares.

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2020-07-10Incorporation

Memorandum articles.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Change person director company with change date.

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