This company is commonly known as Pennys Meats Limited. The company was founded 25 years ago and was given the registration number 03590443. The firm's registered office is in ACCRINGTON. You can find them at 192 Whalley Road, Clayton-le-moors, Accrington, Lancashire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | PENNYS MEATS LIMITED |
|---|---|---|
| Company Number | : | 03590443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1998 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 192 Whalley Road, Clayton-le-moors, Accrington, Lancashire, BB5 5HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 192 Whalley Road, Clayton-Le-Moors, Accrington, BB5 5HE | Secretary | 30 June 1998 | Active |
| 192 Whalley Road, Clayton Le Moors, Accrington, BB5 5HE | Director | 30 June 1998 | Active |
| 192 Whalley Road, Clayton-Le-Moors, Accrington, BB5 5HE | Director | 30 June 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 June 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 June 1998 | Active |
| Pennys Meats Holdings Limited | ||
| Notified on | : | 22 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 192, Whalley Road, Accrington, United Kingdom, BB5 5HE |
| Nature of control | : |
|
| Mr John Whiteside Penny | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | 192 Whalley Road, Accrington, BB5 5HE |
| Nature of control | : |
|
| Mr Timothy John Penny | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | 192 Whalley Road, Accrington, BB5 5HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Change person secretary company with change date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Change person director company with change date. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
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