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PENGENNA PASTIES LIMITED

PENGENNA PASTIES LIMITED is an active private limited company, incorporated on 17 March 2006. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Tregolls Road, Truro. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENGENNA PASTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number05747047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOWIN HOUSE
Address Line 2TREGOLLS ROAD
Post TownTRURO
CountyCORNWALL
CountryUNITED KINGDOM
PostcodeTR1 2NA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:
PENGENNA PASTIES LIMITED

Directors

(The company's officers)
MISS ASHLEY DAWN SAUNDERS
(~40 year old British national)
HIGHFIELD ROAD INDUSTRIAL ESTATE HIGHFIELD ROAD, CAMELFORD, CORNWALL, PL32 9RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADS & MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/09/2006
MR JERALD ROBERT SAUNDERS
(~75 year old British national)
MEADOWLAND, BOWOOD PARK, CAMELFORD, CORNWALL, PL32 9RF
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2006
MRS VICKY ANN SAUNDERS
(~74 year old British national)
MEADOWLAND, BOWOOD PARK, CAMELFORD, CORNWALL, PL32 9RF
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2006
MRS VICKY ANN SAUNDERS
(~74 year old British national)
MEADOWLAND, BOWOOD PARK, CAMELFORD, CORNWALL, PL32 9RF
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2006

Shareholders

(Persons of Significant Control)
Mrs Vicky Ann Saunders
(~74 year old British national)
Meadowland, Bowood Park, Camelford, Cornwall, PL32 9RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jerald Robert Saunders
(~75 year old British national)
Meadowland, Bowood Park, Camelford, Cornwall, PL32 9RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

PENGENNA PASTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TR1 2NA.

Map of PENGENNA PASTIES LIMITED at local scale
Map of PENGENNA PASTIES LIMITED at local scale
Map of PENGENNA PASTIES LIMITED at district scale
Map of PENGENNA PASTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 2NA

Other companies with registered offices in TR1 2NA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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