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PENDENNIS FOODS LIMITED

Learn more about PENDENNIS FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STENIGOT ESTATE OFFICE, STENIGOT, LOUTH, LINCOLNSHIRE, LN11 9SL

PENDENNIS FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00551786
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.08
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2500
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, KIRTON HOUSE, KIRTON, BOSTON, LINCOLNSHIRE, PE20 1JD
Form type: 287
Date: 2008.09.25
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APPOINTMENT TERMINATED SECRETARY ANGELA HAYES
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR RICHARD DRINKEL
Form type: 288b
Date: 2008.09.01
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORRIS
Form type: 288b
Date: 2008.08.08
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SECRETARY APPOINTED ANGELA MARY HAYES
Form type: 288a
Date: 2008.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.19
£2.95
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ACC. REF. DATE SHORTENED FROM 09/04/97 TO 05/04/97
Form type: 225
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 09/04/96
Form type: AA
Date: 1997.01.06
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/95
Form type: AA
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14

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Company directors and board members:

DAVID MARK DENNIS (current)
Director, FARMER, 1994.11.23
STENIGOT HOUSE STENIGOT , LOUTH
LN11 9SL, LINCOLNSHIRE
PETER COPELAND (resigned)
Secretary, 1990.12.26 - 2007.02.26
185 RALPHS LANE FRAMPTON WEST , BOSTON
PE20 1RQ, LINCOLNSHIRE
ANGELA MARY HAYES (resigned)
Secretary, 2008.06.30 - 2008.09.18
THE THORNS SPRIDLINGTON , MARKET RASEN
LN8 2DG, LINCS
CHRISTOPHER MORRIS (resigned)
Secretary, ACCOUNTANT, 2007.02.26 - 2008.06.25
CLEVEDON RAWSONS LANE , BOSTON
PE21 9HT, LINCOLNSHIRE
ANDREW PETER DENNIS (resigned)
Director, FARMER, 1990.12.26 - 2000.03.09
KIRTON HOUSE KIRTON , BOSTON
PE20 1JD, LINCOLNSHIRE
RICHARD KENNETH DRINKEL (resigned)
Director, FARM MANAGER, 1990.12.26 - 2008.08.04
CANAL FARM AUSTEN FEN, GRAINTHORPE , LOUTH
LN11 0NX, LINCOLNSHIRE
DOUGLAS HARRY KELLAWAY (resigned)
Director, FARM MANAGER, 1990.12.26 - 1995.03.16
HIGHFIELDS GOULCEBY , LOUTH
LN11 9UB, LINCOLNSHIRE
Date 2013.04.05
Fixed Assets £ 2,794,341
Tangible Fixed Assets £ 584,014
Current Assets £ 37,223
Tangible Fixed Assets Depreciation £ 133,811
Debtors £ 2,983
Shareholder Funds £ 2,414,212
Profit Loss Account Reserve £ 2,409,212
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 2,414,212
Net Current Assets Liabilities £ 380,129
Creditors Due Within One Year £ 417,352
Cash Bank In Hand £ 8,029
Stocks Inventory £ 26,211
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 79,988
Tangible Fixed Assets Additions £ 584,014
Tangible Fixed Assets Cost Or Valuation £ 584,014
Tangible Fixed Assets Depreciation Charged In Period £ 2,828
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71,455
Capital Redemption Reserve £ 2,500
Investments Fixed Assets £ 1,935,209

Companies near to PENDENNIS FOODS ltd.

Information about the Private Limited Company PENDENNIS FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data