PENGELLY FARMS LIMITED
BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS BA5 1FD- Active
- Private Limited Company
- Company No. 05170578
- Last Updated: 01 Mar 2024
Company Profile
PENGELLY FARMS LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in WELLS. PENGELLY FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 20 years 4 months and 5 days.
| Name | PENGELLY FARMS LIMITED |
|---|---|
| Company number | 05170578 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS BA5 1FD |
|---|---|
| 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 Simon Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Melville Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENGELLY FARMS LIMITED | 05 Jul 2004 |