PENSHURST FINE FOODS LIMITED
UNIT 4, COURTWELL BUSINESS PARK, FARNINGHAM ROAD, CROWBOROUGH TN6 2JD- Active
- Private Limited Company
- Company No. 04404761
- Last Updated: 01 Mar 2024
Company Profile
PENSHURST FINE FOODS LIMITED was incorporated on Wednesday, March 27, 2002 as a Private Limited Company with registered address in CROWBOROUGH. PENSHURST FINE FOODS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 22 years 7 months and 15 days.
| Name | PENSHURST FINE FOODS LIMITED |
|---|---|
| Company number | 04404761 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, COURTWELL BUSINESS PARK FARNINGHAM ROAD CROWBOROUGH TN6 2JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dion Carlton Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Lavinia Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Jane Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against PENSHURST FINE FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENSHURST FINE FOODS LIMITED | 27 Mar 2002 |