PENDLE FROZEN FOODS LIMITED
PENDLE FROZEN FOODS LIMITED is an active private limited company, incorporated on 16 February 1973. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on Churchill Way, Nelson. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENDLE FROZEN FOODS LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
Company Number | 01096475 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/02/1973 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 40 CHURCHILL WAY |
---|
Address Line 2 | LOMESHAYE INDUSTRIAL ESTATE |
---|
Post Town | NELSON |
---|
County | LANCASHIRE |
---|
Postcode | BB9 6RT |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/12/2024 |
---|
Last Made Up Date | 11/12/2023 |
---|
Return
Next Due Date | 15/01/2017 |
---|
Last Made Up Date | 18/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 8 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 6 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
PENDLE FROZEN FOODS LIMITED
Directors
(The company's officers)
MR ANDREW PLATT
(~60 year old British national)
GLEN LYNE COUNTY BROOK LANE, FOULRIDGE, COLNE, LANCASHIRE, BB8 7LS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/1996
MR ANTHONY PLATT
(~86 year old British national)
33 WILLASTON AVENUE, BLACKO, NELSON, LANCASHIRE, BB9 6LU
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 18/12/1991
MR MATTHEW PLATT
(~55 year old British national)
81 BARNOLDSWICK ROAD, HIGHERFORD, NELSON, LANCASHIRE, BB9 6BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/1996
MISS CHARLOTTE LOUISE BASFORD
C/O PENDLE FROZEN FOODS LTD, 40 CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT, ENGLAND
Appointed on 04/02/2015
Shareholders
(Persons of Significant Control)
Mr Anthony Platt
(~86 year old British national)
40, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW PLATT
- MR MATTHEW PLATT
- MR ANDREW PLATT
- MR MATTHEW PLATT
- MR ANDREW PLATT
- MR ANTHONY PLATT
- MR MATTHEW PLATT
PENDLE COLD STORES LIMITED
- MR ANDREW PLATT
- MR ANTHONY PLATT
- MR MATTHEW PLATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENDLE FROZEN FOODS LIMITED: Maps
Maps show the location of the postcode of the registered office, BB9 6RT.
Map of PENDLE FROZEN FOODS LIMITED at local scale
Map of PENDLE FROZEN FOODS LIMITED at district scale
More Companies in BB9 6RT
Other companies with registered offices in BB9 6RT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)