PLUMGARTHS OF KENDAL LTD
Overview
| Company Name | PLUMGARTHS OF KENDAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04228769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMGARTHS OF KENDAL LTD?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is PLUMGARTHS OF KENDAL LTD located?
| Registered Office Address | Unit 2 Kendal Fell Business Park Underbarrow Road LA9 5RR Kendal England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUMGARTHS OF KENDAL LTD?
| Company Name | From | Until |
|---|---|---|
| PLUMGARTHS FARM SHOP LIMITED | Jun 05, 2001 | Jun 05, 2001 |
What are the latest accounts for PLUMGARTHS OF KENDAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PLUMGARTHS OF KENDAL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | Yes |
What are the latest filings for PLUMGARTHS OF KENDAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mrs Andrea Jane Chambers as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Stephen Peter Chambers as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Paul William Hevey as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lakes Speciality Foods Limited as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Lakes Speciality Foods Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Stephen Chambers on Apr 01, 2019 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Stephen Peter Chambers as a person with significant control on Sep 30, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John Taylor Lord as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of PLUMGARTHS OF KENDAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Stephen Peter | Secretary | Kendal Fell Business Park Underbarrow Road LA9 5RR Kendal Unit 2 England | 259416020001 | |||||||||||
| CHAMBERS, Andrea Jane | Director | Kendal Fell Business Park Underbarrow Road LA9 5RR Kendal Unit 2 England | England | British | 293563240001 | |||||||||
| CHAMBERS, Stephen Peter | Director | Tally Ho Church Road Allithwaite LA11 7RE Grange Over Sands Cumbria | England | English | 82530340002 | |||||||||
| GELDARD, John Addison | Secretary | Low Foulshaw Farm Gilpin Bridge Levens LA8 8ET Kendal Cumbria | British | 118574090001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| AIREY, Paul George | Director | Brandreth Holme Lane, Allithwaite LA7 7QD Gange Over Sands Cumbria | United Kingdom | British | 118574080001 | |||||||||
| GELDARD, John Addison | Director | Low Foulshaw Farm Gilpin Bridge Levens LA8 8ET Kendal Cumbria | United Kingdom | British | 118574090001 | |||||||||
| GELDARD, Rachel | Director | Low Foulshaw Farm Levens LA8 8ET Kendal Cumbria | England | British | 76985780001 | |||||||||
| HEVEY, Paul William | Director | Kendal Fell Business Park Underbarrow Road LA9 5RR Kendal Unit 2 England | England | British | 96441490002 | |||||||||
| HODGSON, Victoria Anne | Director | Kendal Fell Business Park Underbarrow Road LA9 5RR Kendal Unit 2 England | England | British | 209344130001 | |||||||||
| LORD, John Taylor | Director | Kendal Fell Business Park Underbarrow Road LA9 5RR Kendal Unit 2 England | England | British | 235704430001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| LAKES SPECIALITY FOODS LIMITED | Director | Bank Side Staveley LA8 9NH Kendal 1 - 4 Bankside Barn Cumbria England |
| 209344430001 |
Who are the persons with significant control of PLUMGARTHS OF KENDAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Peter Chambers | Sep 30, 2020 | Kendal Fell Business Park Underbarrow Road LA9 5RR Kendal Unit 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lakes Speciality Foods Limited | Apr 05, 2017 | Bank Side Staveley LA8 9NH Kendal 1 - 4 Bank Side Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0