PENTA FOODS LIMITED
Address
PENTA FOODS LIMITED
Phone: 0845 051 0223Fax: 0845 051 0224
Web: www.pentafoods.com
Classification:
Non-specialised wholesale of food, beverages and tobacco
Legal Information
Company Registration No.:
02628701
Incorporation Date:
11 Jul 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00
on 15 Aug 2017
For period ending:
31 Dec 2015
Filed on:
5 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Jul 2015
Filed on:
10 Aug 2015
Purchase latest return for £4.99
Information correct as of: 9 Sep 2017 - Check for updates
Map
Recently Filed Documents - 69 available
- CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES - £4.99
- SECOND FILING FOR FORM SH01 - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
Directors and Secretaries
| Nazir Rubbani | |
| 1 Jul 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Syed Rubbani | |
| 22 Nov 2002 ⇒ Present ( 14 Years ) | Director |
| 8 Oct 1999 ⇒ Present ( 17 Years ) | Director |
| 14 Apr 1995 ⇒ Present ( 22 Years ) | Director |
Charges / mortgages against this Company
RBS IF LIMITED
FIXED & FLOATING CHARGE
-
OUTSTANDING
on
20 Mar 2008
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
5 Apr 2000
Previous Addresses
30 WELLINGTON ROAD
SANDHURST
BERKSHIRE
GU47 9AY
SANDHURST
BERKSHIRE
GU47 9AY
Changed 30 Nov 2010
48 WELLESLEY DRIVE
CROWTHORNE
BERKSHIRE
RG11 6AL
CROWTHORNE
BERKSHIRE
RG11 6AL
Changed 1 Feb 2002
SCORPIO HOUSE,102 SYDNEY STREET
CHELSEA LONDON SW3 6NJ
CHELSEA LONDON SW3 6NJ
Changed 25 Jul 1991
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.pentafoods.net
www.pentafoods.org
www.pentafoods.org.uk
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
29 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 5 Oct 2016 | 10 |
| 31 Dec 2014 | 3 Oct 2015 | 10 |
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Dec 2011 | 2 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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