Penwood Foods Limited

Company Name	Penwood Foods Limited
Company Status	Dissolved
Company Number	03498216
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	FBC 237 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1998(1 month after company formation)
Appointment Duration	25 years (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1998(1 month after company formation)
Appointment Duration	25 years (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 March 2023)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 June 2018(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 March 2023)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Surinder Kaur Boparan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 February 1998(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Melbourne House Roman Lane Little Aston Sutton Coldfield West Midlands B74 3AF

Director Name	Baljit Singh Boparan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 February 1998(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Melbourne House Roman Lane Little Aston Sutton Coldfield West Midlands B74 3AF

Secretary Name	Mr Ranjit Singh Boparan
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Director Name	Mr Barry Noble
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Barry Noble
Nationality	British
Status	Resigned
Appointed	25 April 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Stephen Leslie Duffield
Nationality	British
Status	Resigned
Appointed	01 December 2007(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(19 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(19 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Routh Holdings Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN

Director Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton WV2 4DN

Secretary Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands Wv2 4dn

Contact

Website	2sfg.com

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Boparan Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1998	Delivered on: 30 December 1998 Satisfied on: 11 November 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£864,045.37 together with all sums due or to become due from the company to the chargee. Particulars: Double drum spiral freezer s/no.T325;2 x refrigeration lindum grasso screw compressors 50305/50306;1 x refrigeration lindum condenser 98-8284-010.for further details of chattels please refer to form M395.. See the mortgage charge document for full details. Fully Satisfied
4 September 1998	Delivered on: 16 September 1998 Satisfied on: 13 November 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£200,000 together with interest accrued now or to be held by the bank on an account numbered 54762073 and earmarked by reference to the company. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 27 July 2019 (8 pages)
20 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 28 July 2018 (7 pages)
29 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
20 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
31 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
31 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
21 February 2018	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages)
14 February 2018	Accounts for a dormant company made up to 29 July 2017 (8 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/08/17 for Richard Pike. (3 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/08/17 for Richard Pike. (3 pages)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
31 March 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 1 August 2015 (8 pages)
25 April 2016	Accounts for a dormant company made up to 1 August 2015 (8 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
14 April 2014	Accounts for a dormant company made up to 27 July 2013 (8 pages)
14 April 2014	Accounts for a dormant company made up to 27 July 2013 (8 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Mrs Baljinder Kaur Boparan on 22 January 2013 (2 pages)
31 January 2013	Director's details changed for Mrs Baljinder Kaur Boparan on 22 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Ranjit Singh Boparan on 22 January 2013 (2 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Mr Ranjit Singh Boparan on 22 January 2013 (2 pages)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
12 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
9 September 2011	Termination of appointment of Jon Silk as a director (1 page)
9 September 2011	Termination of appointment of Jon Silk as a director (1 page)
9 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
9 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
24 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
7 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
7 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
17 February 2009	Return made up to 23/01/09; full list of members (6 pages)
17 February 2009	Return made up to 23/01/09; full list of members (6 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
7 July 2008	Director appointed jon stanley silk (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
9 April 2008	Return made up to 23/01/08; full list of members (4 pages)
9 April 2008	Return made up to 23/01/08; full list of members (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
19 March 2007	Return made up to 23/01/07; full list of members (7 pages)
19 March 2007	Return made up to 23/01/07; full list of members (7 pages)
25 July 2006	Full accounts made up to 31 July 2005 (8 pages)
25 July 2006	Full accounts made up to 31 July 2005 (8 pages)
12 April 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
14 November 2005	Full accounts made up to 31 July 2004 (8 pages)
14 November 2005	Full accounts made up to 31 July 2004 (8 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Full accounts made up to 31 July 2003 (7 pages)
3 June 2004	Full accounts made up to 31 July 2003 (7 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Return made up to 23/01/04; full list of members (7 pages)
18 February 2004	Return made up to 23/01/04; full list of members (7 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
12 June 2003	Full accounts made up to 31 July 2002 (8 pages)
12 June 2003	Full accounts made up to 31 July 2002 (8 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (17 pages)
6 June 2002	Full accounts made up to 31 July 2001 (17 pages)
31 January 2002	Return made up to 23/01/02; full list of members (7 pages)
31 January 2002	Return made up to 23/01/02; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 July 2000 (17 pages)
5 June 2001	Full accounts made up to 31 July 2000 (17 pages)
8 March 2001	Return made up to 23/01/01; full list of members (7 pages)
8 March 2001	Return made up to 23/01/01; full list of members (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Full accounts made up to 31 July 1999 (19 pages)
2 June 2000	Full accounts made up to 31 July 1999 (19 pages)
6 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 September 1999	Full accounts made up to 31 July 1998 (19 pages)
3 September 1999	Full accounts made up to 31 July 1998 (19 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Return made up to 23/01/99; full list of members (6 pages)
22 February 1999	Return made up to 23/01/99; full list of members (6 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
16 November 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 6-10 george street snow hill wolverhampton WV2 4DN (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	Registered office changed on 10/05/98 from: 6-10 george street snow hill wolverhampton WV2 4DN (1 page)
9 March 1998	Company name changed fbc 237 LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed fbc 237 LIMITED\certificate issued on 10/03/98 (2 pages)
23 January 1998	Incorporation (27 pages)
23 January 1998	Incorporation (27 pages)

Penwood Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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