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THE UNION JACK (KENDAL) LIMITED

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

This company is commonly known as The Union Jack (kendal) Limited. The company was founded 22 years ago and was given the registration number 04289889. The firm's registered office is in CUMBRIA. You can find them at 15 Kirkland, Kendal, Cumbria, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE UNION JACK (KENDAL) LIMITED
Company Number:04289889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Kirkland, Kendal, Cumbria, LA9 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Hayclose Road, Kendal, LA9 7NF

Secretary09 May 2007Active
67 Hayclose Road, Kendal, LA9 7NF

Director09 May 2007Active
67 Hayclose Road, Kendal, LA9 7NF

Director09 May 2007Active
23 Maple Drive, Kendal, LA9 5BN

Secretary19 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2001Active
23 Maple Drive, Kendal, LA9 5BN

Director19 September 2001Active
23 Maple Drive, Kendal, LA9 5BN

Director19 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2001Active

People with Significant Control

Mr Stephen Pennicott
Notified on:16 September 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:15 Kirkland, Cumbria, LA9 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Pennicott
Notified on:08 May 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Union Jack Cafe, 15 Kirkland, Kendal, England, LA9 5AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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