PENNYGILLAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01011208. The registration start date is May 14, 1971. The current status is Active.
Company Number | 01011208 |
Company Name | PENNYGILLAM LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1971-05-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 10/07/2016 |
Returns Last Update | 12/06/2015 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Entity Name | Office Address |
---|---|
BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah Leanne | Secretary () | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
LODGE, David Robert | Director () | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | February 1960 / 2 September 2011 |
British / United Kingdom |
Group Finance Manager |
WHIBLEY, Sarah Leanne | Director () | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Group Secretary & General Counsel |
HUBER, John Christopher | Secretary (Resigned) | 1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ | / |
/ |
|
PURVIS, Martin Terence Alan | Secretary (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | / 26 August 1993 |
British / |
|
WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 31 March 2003 |
/ |
|
BRAKE, Francis Robert | Director (Resigned) | Walnut Lodge, Kennington, Ashford, Kent, TN25 4EB | December 1933 / |
British / England |
Company Director |
CASS, Frederick Henry | Director (Resigned) | 5 South Drive, Wokingham, Berkshire, RG40 2DH | January 1937 / |
British / |
Company Director |
CHAMPION, Malcolm John | Director (Resigned) | Copperwood The Spinney Bonnington, Ashford, Kent, TN25 7BN | May 1935 / |
British / |
Company Director |
FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 22 January 2007 |
British / United Kingdom |
Company Director |
GARLICK, Helen | Director (Resigned) | 6 Lambly Hill, Virginia Water, GU25 4BF | May 1955 / 31 March 2003 |
British / |
Finance Director |
HARTE, Damian | Director (Resigned) | 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS | June 1956 / 26 January 2004 |
Irish / |
Finance Director |
HUGHES, Leonard | Director (Resigned) | 50 St Margarets Street, Rochester, Kent, ME1 1TU | August 1945 / 29 April 1998 |
British / |
Group Finance Director |
POWER, Ian Derek | Director (Resigned) | 13 Turketel Road, Folkestone, Kent, CT20 2PA | September 1963 / 2 September 2005 |
British / United Kingdom |
Finance Director |
PURVIS, Martin Terence Alan | Director (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | May 1952 / 29 April 1998 |
British / United Kingdom |
Company Secretary |
RICKARD, Jonathan Keith | Director (Resigned) | Northumberland House St Stephens, Launceston, Cornwall, PL15 | July 1958 / |
British / |
Company Director |
RICKARD, Nigel Peter | Director (Resigned) | 5 Pienworth Close, Launceston, Cornwall, PL15 9TE | October 1955 / |
British / |
Company Director |
VENABLES, Paul | Director (Resigned) | 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS | October 1961 / 31 October 2003 |
British / |
Finance Director |
WHITEHEAD, Adrian John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | April 1964 / 31 March 2003 |
British / United Kingdom |
Lawyer |
Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 99999 - Dormant Company |
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