This company is commonly known as Penny Lane Holdings Ltd. The company was founded 21 years ago and was given the registration number 04584866. The firm's registered office is in SOMERSET. You can find them at 1 Yeo Road, Bridgwater, Somerset, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | PENNY LANE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 04584866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Yeo Road, Bridgwater, Somerset, TA6 5NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Church Square, Taunton, England, TA1 1SA | Secretary | 11 June 2003 | Active |
| 1 Yeo Road, Bridgwater, Somerset, TA6 5NA | Secretary | 05 October 2020 | Active |
| 1 Yeo Road, Bridgwater, Somerset, TA6 5NA | Director | 11 April 2019 | Active |
| 1 Yeo Road, Bridgwater, TA6 5NA | Director | 07 November 2002 | Active |
| 1 Yeo Road, Bridgwater, Somerset, TA6 5NA | Director | 05 October 2020 | Active |
| 1 Yeo Road, Bridgwater, Somerset, TA6 5NA | Secretary | 15 May 2019 | Active |
| 1 Yeo Road, Bridgwater, TA6 5NA | Secretary | 07 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 November 2002 | Active |
| 1 Yeo Road, Bridgwater, Somerset, TA6 5NA | Director | 15 May 2019 | Active |
| 1 Yeo Road, Bridgwater, TA6 5NA | Director | 16 June 2003 | Active |
| Fairlawn Coach House Dipford Road, Trull, Taunton, TA3 7JH | Director | 07 November 2002 | Active |
| Mr Adrian Jones | ||
| Notified on | : | 14 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Yeo Road, Bridgwater, England, TA6 5NA |
| Nature of control | : |
|
| Mr Adrian Christopher Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Yeo Road, Bridgwater, United Kingdom, TA6 5NA |
| Nature of control | : |
|
| Mrs Catherine Laura Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Yeo Road, Bridgwater, United Kingdom, TA6 5NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-11-02 | Incorporation | Memorandum articles. | Download |
| 2020-10-28 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-28 | Capital | Capital allotment shares. | Download |
| 2020-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
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