PENTA FOODS LIMITED

Address

PENTA FOODS LIMITED
LYNCHFORD LANE
FARNBOROUGH
HAMPSHIRE
GU14 6JF
Phone: 0845 051 0223
Fax: 0845 051 0224
Web:
Classification:

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
02628701
Incorporation Date:
11 Jul 1991 (27 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 15 Aug 2017
For period ending:
31 Dec 2017
Filed on:
30 Sep 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jul 2015
Filed on:
10 Aug 2015
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Information correct as of: 6 Dec 2018 - Check for updates

Map


Notices published in the Gazette

3 Dec 2018

PENTA FOODS LIMITED (Company Number 02628701) Nature of Business: Non-specialised wholesale of food, beverages and tobacco Registered office: Lynchford Lane, Sandhurst, Berkshire GU47 9AY Principal trading address: Lynchford Lane, Sandhurst, Berkshire GU47 9AY and Unit 6-9 Barton Business Park, Cawdor Street, Manchester M30 0QR Date of Appointment: 23 November 2018 Names and Address of Administrators: Andrew Tate (IP No. 8960) and James Hopkirk (IP No. 21150) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact Holly Fincham, Tel: 01634 899800 Email: Holly.Fincham@krestonreeves.com Ag AG82086 In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) No 23770 of 2018 IN THE MATTER OF

Recently Filed Documents - 75 available


Directors and Secretaries

Nazir Rubbani
1 Jul 2006 ⇒ Present ( 12 Years ) Company Secretary
Syed Rubbani
22 Nov 2002 ⇒ Present ( 16 Years ) Director
8 Oct 1999 ⇒ Present ( 19 Years ) Director
14 Apr 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

IGF INVOICE FINANCE LIMITED
- OUTSTANDING on 29 Mar 2018
RBS IF LIMITED
FIXED & FLOATING CHARGE - Satisfied on 20 Mar 2008
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 5 Apr 2000
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Satisfied on 9 Sep 1997

Previous Addresses

30 WELLINGTON ROAD
SANDHURST
BERKSHIRE
GU47 9AY
Changed 30 Nov 2010

48 WELLESLEY DRIVE
CROWTHORNE
BERKSHIRE
RG11 6AL
Changed 1 Feb 2002

SCORPIO HOUSE,102 SYDNEY STREET
CHELSEA LONDON SW3 6NJ
Changed 25 Jul 1991


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
26 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 30 Sep 2018 9
31 Dec 2016 5 Oct 2017 10
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 3 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

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  • Balance Sheet
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