Penny Lane Foods LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Penny Lane Foods Limited |
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Last balance sheet date | 2023-12-31 | |
Gross Profit | £3,092,294 | +17.83% |
Trade Debtors | £1,576,386 | -13.52% |
Employees | £65 | 0% |
Operating Profit | £1,680,140 | +33.27% |
Total assets | £4,023,037 | +6.67% |
PENNY LANE SAUSAGES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01877588 |
Record last updated | Wednesday, May 15, 2024 12:36:31 PM UTC |
Official Address | 1 Units 1e Yeo Road Colley Lane Industrial Estate Bridgwater Eastover There are 7 companies registered at this street |
Postal Code | TA65NA |
Sector | Production of meat and poultry meat products |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 14, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | May 14, 2024 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 26, 2021 | Appointment of a woman | |
Registry | Oct 5, 2020 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2020 | Resignation of one Director (a woman) | |
Registry | May 15, 2019 | Appointment of a woman | |
Registry | Apr 2, 2019 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
Registry | Jun 3, 2014 | Annual return | |
Financials | May 22, 2014 | Annual accounts | |
Registry | May 1, 2014 | Appointment of a woman | |
Registry | May 1, 2014 | Appointment of a woman as Director | |
Registry | Jun 3, 2013 | Annual return | |
Financials | May 31, 2013 | Annual accounts | |
Registry | Jan 11, 2013 | Particulars of a mortgage or charge | |
Registry | Aug 15, 2012 | Particulars of a mortgage or charge 1877... | |
Financials | Jul 12, 2012 | Annual accounts | |
Registry | Jun 6, 2012 | Annual return | |
Registry | Jun 1, 2011 | Annual return 1877... | |
Financials | Apr 26, 2011 | Annual accounts | |
Registry | Jan 13, 2011 | Miscellaneous document | |
Registry | Jun 3, 2010 | Annual return | |
Financials | Mar 17, 2010 | Annual accounts | |
Registry | Jun 1, 2009 | Annual return | |
Financials | Mar 13, 2009 | Annual accounts | |
Registry | Jun 2, 2008 | Annual return | |
Financials | Apr 8, 2008 | Annual accounts | |
Registry | Jun 1, 2007 | Annual return | |
Financials | Mar 23, 2007 | Annual accounts | |
Registry | Jun 21, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 1, 2006 | Annual return | |
Financials | May 19, 2006 | Annual accounts | |
Financials | Aug 9, 2005 | Annual accounts 1877... | |
Registry | Jun 8, 2005 | Annual return | |
Registry | Feb 7, 2005 | Auditor's letter of resignation | |
Financials | Jul 29, 2004 | Annual accounts | |
Registry | Jul 9, 2004 | Annual return | |
Financials | Sep 2, 2003 | Annual accounts | |
Registry | Jul 25, 2003 | Alteration to memorandum and articles | |
Registry | Jul 7, 2003 | Alteration to memorandum and articles 1877... | |
Registry | Jul 1, 2003 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jun 28, 2003 | Disapplication of pre-emption rights | |
Registry | Jun 28, 2003 | Alteration to memorandum and articles | |
Registry | Jun 28, 2003 | Resignation of a secretary | |
Registry | Jun 28, 2003 | Appointment of a secretary | |
Registry | Jun 28, 2003 | Resignation of a director | |
Registry | Jun 28, 2003 | Authorised allotment of shares and debentures | |
Registry | Jun 20, 2003 | Annual return | |
Registry | Jun 18, 2003 | Particulars of a mortgage or charge | |
Registry | Jun 11, 2003 | Appointment of a man as Secretary and Solicitor | |
Registry | Jun 10, 2002 | Annual return | |
Registry | Apr 9, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Financials | Mar 27, 2002 | Annual accounts | |
Financials | Jul 17, 2001 | Annual accounts 1877... | |
Registry | Jun 12, 2001 | Annual return | |
Registry | Apr 12, 2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jun 7, 2000 | Annual return | |
Registry | Apr 10, 2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Financials | Mar 9, 2000 | Annual accounts | |
Registry | Jan 19, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 9, 1999 | Annual return | |
Registry | Apr 21, 1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Feb 23, 1999 | Company name change | |
Registry | Feb 22, 1999 | Change of name certificate | |
Financials | Feb 9, 1999 | Annual accounts | |
Registry | Nov 11, 1998 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Financials | Jun 24, 1998 | Annual accounts | |
Registry | Jun 11, 1998 | Annual return | |
Registry | Jan 14, 1998 | Appointment of a secretary | |
Registry | Dec 31, 1997 | Appointment of a woman | |
Registry | Dec 8, 1997 | Resignation of a director | |
Registry | Dec 4, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 4, 1997 | Nc inc already adjusted | |
Registry | Dec 4, 1997 | Notice of increase in nominal capital | |
Registry | Dec 4, 1997 | Market purchases | |
Registry | Dec 4, 1997 | 125 £1 | |
Registry | Dec 4, 1997 | Return by a company purchasing its own shares | |
Registry | Nov 27, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 14, 1997 | Resignation of one Director (a man) and one Production Director | |
Financials | Sep 5, 1997 | Annual accounts | |
Registry | Aug 27, 1997 | Resignation of a secretary | |
Registry | Jul 29, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 9, 1997 | Annual return | |
Registry | May 24, 1997 | Particulars of a mortgage or charge | |
Registry | Nov 15, 1996 | Appointment of a secretary | |
Registry | Nov 1, 1996 | Appointment of a woman as Secretary | |
Registry | Nov 1, 1996 | Resignation of one Secretary (a man) | |
Registry | Jun 7, 1996 | Annual return | |
Registry | May 20, 1996 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 10, 1996 | Director resigned, new director appointed | |
Financials | Sep 15, 1995 | Annual accounts | |
Registry | Jun 28, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 13, 1995 | Particulars of a mortgage or charge | |
Registry | May 26, 1995 | Annual return | |
Registry | Jan 2, 1995 | Appointment of a man as Director and Managing Director | |
Financials | Aug 22, 1994 | Annual accounts | |
Registry | May 23, 1994 | Director resigned, new director appointed | |
Registry | May 23, 1994 | Annual return | |
Financials | Aug 24, 1993 | Annual accounts | |
Registry | May 21, 1993 | Annual return | |