PENNINE FOOD INGREDIENTS LIMITED

Company Name
PENNINE FOOD INGREDIENTS LIMITED

Legal Registered Office
PENNINE FOOD INGREDIENTS LTD CROSLAND ROAD OAKES HUDDERSFIELD HD3 3PA Other companies in HD3

Company Number		02365569
Company ID Number		02365569
Date formed		1989-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of PENNINE FOOD INGREDIENTS LIMITED

Current Directors

Officer	Role	Date Appointed
TANIA ELIZABETH JONES	Company Secretary	2008-09-24
CAROLINE ANN DUFFITT	Director	2013-02-01
STEPHEN DUFFITT	Director	2013-02-01
STEPHEN RICHARD GAUNT	Director	2008-09-24
VALERIE JOAN GAUNT	Director	2008-09-24
TANIA ELIZABETH JONES	Director	2008-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE LEONIE BRADFORD	Director	1992-03-28	2008-10-01
ERIC GREENWOOD	Director	2001-09-28	2008-10-01
JANE LEONIE BRADFORD	Company Secretary	2002-12-06	2008-09-24
JAMES LEIGH PARSONS	Director	1992-03-28	2003-03-03
JAMES LEIGH PARSONS	Company Secretary	1992-03-28	2002-12-06
GRAHAME JOHN FRY	Director	1992-03-28	1993-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TANIA ELIZABETH JONES	DECORATIVE PANELS FURNITURE LIMITED	Company Secretary	2009-02-13	CURRENT	2008-12-15	Active
TANIA ELIZABETH JONES	DECORATIVE PANELS LAMINATION LIMITED	Company Secretary	2001-04-01	CURRENT	2001-02-06	Active
TANIA ELIZABETH JONES	DECORATIVE PANELS COMPONENTS LIMITED	Company Secretary	2001-03-16	CURRENT	2001-02-06	Active
TANIA ELIZABETH JONES	DECORATIVE PANELS HOLDINGS LIMITED	Company Secretary	2000-05-01	CURRENT	1964-02-24	Active
STEPHEN RICHARD GAUNT	DECORATIVE PANELS FURNITURE LIMITED	Director	2009-02-13	CURRENT	2008-12-15	Active
STEPHEN RICHARD GAUNT	DECORATIVE PANELS LAMINATION LIMITED	Director	2001-04-01	CURRENT	2001-02-06	Active
STEPHEN RICHARD GAUNT	DECORATIVE PANELS COMPONENTS LIMITED	Director	2001-04-01	CURRENT	2001-02-06	Active
STEPHEN RICHARD GAUNT	DECORATIVE PANELS HOLDINGS LIMITED	Director	1991-05-18	CURRENT	1964-02-24	Active
TANIA ELIZABETH JONES	FLATPACK FURNITURE DIRECT LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active
TANIA ELIZABETH JONES	SAVVIE HOLDINGS LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
TANIA ELIZABETH JONES	DECORATIVE PANELS FURNITURE LIMITED	Director	2009-02-13	CURRENT	2008-12-15	Active
TANIA ELIZABETH JONES	DECORATIVE PANELS LAMINATION LIMITED	Director	2001-04-01	CURRENT	2001-02-06	Active
TANIA ELIZABETH JONES	DECORATIVE PANELS COMPONENTS LIMITED	Director	2001-04-01	CURRENT	2001-02-06	Active
TANIA ELIZABETH JONES	DECORATIVE PANELS HOLDINGS LIMITED	Director	2000-01-01	CURRENT	1964-02-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-17		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-10-05		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-11-08	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANN DUFFITT
2020-10-23	PSC04	Change of details for Mrs Valerie Joan Gaunt as a person with significant control on 2020-10-01
2020-10-23	PSC07	CESSATION OF STEPHEN RICHARD GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-02-10	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE JOAN GAUNT
2018-11-26	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TANIA ELIZABETH JONES
2018-10-22	TM02	Termination of appointment of Tania Elizabeth Jones on 2018-10-12
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 100360
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100360
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100360
2016-04-22	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100360
2015-04-13	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-05-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100360
2014-03-31	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-02-13	AP01	DIRECTOR APPOINTED MR STEPHEN DUFFITT
2013-02-13	AP01	DIRECTOR APPOINTED MRS CAROLINE ANN DUFFITT
2013-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/13 FROM , Suite a the New Warehouse Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom
2012-04-02	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-09-12	CC04	Statement of company's objects
2011-09-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-12	RES01	ADOPT ARTICLES 12/09/11
2011-09-12	SH01	22/08/11 STATEMENT OF CAPITAL GBP 100360
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-28	AR01	27/03/11 FULL LIST
2011-02-21	ANNOTATION	Other
2011-02-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 8 QUEBEC STREET, ELLAND, WEST YORKSHIRE, HX5 9AS
2010-05-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-31	AR01	27/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN GAUNT / 31/03/2010
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR JANE BRADFORD
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR ERIC GREENWOOD
2008-11-19	288a	DIRECTOR APPOINTED MS TANIA ELIZABETH JONES
2008-11-19	288a	DIRECTOR APPOINTED MRS VALERIE JOAN GAUNT
2008-11-19	288a	DIRECTOR APPOINTED MR STEPHEN GAUNT
2008-11-19	288a	SECRETARY APPOINTED MS TANIA ELIZABETH JONES
2008-11-19	288b	APPOINTMENT TERMINATED SECRETARY JANE BRADFORD
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-06-21	190	LOCATION OF DEBENTURE REGISTER
2007-06-21	353	LOCATION OF REGISTER OF MEMBERS
2007-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 5 CORPORATION STREET, HYDE, CHESHIRE SK14 1AG
2007-06-21	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-27	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-04-03	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-02	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-03-28	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-11	288b	DIRECTOR RESIGNED
2002-12-31	288b	SECRETARY RESIGNED
2002-12-31	288a	NEW SECRETARY APPOINTED
2002-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-25	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-14	88(2)R	AD 28/09/01--------- £ SI 160@1=160 £ IC 200/360
2001-10-27	288a	NEW DIRECTOR APPOINTED
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-29	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 6 HOWARD STREET, GLOSSOP, DERBYSHIRE SK13 7DD
2000-03-30	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: BRAY HOUSE, GNATHOLE FARM, CHUNAL LANE, GLOSSOP DERBYSHIRE SK13 6JX
1999-04-19	363s	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-24	363s	RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PENNINE FOOD INGREDIENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENNINE FOOD INGREDIENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-02-21	Outstanding	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2011-09-01	£ 14,647
Creditors Due Within One Year	2011-09-01	£ 572,235

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNINE FOOD INGREDIENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100,360
Cash Bank In Hand	2011-09-01	£ 616
Current Assets	2011-09-01	£ 434,775
Debtors	2011-09-01	£ 179,534
Fixed Assets	2011-09-01	£ 152,504
Shareholder Funds	2011-09-01	£ 397
Stocks Inventory	2011-09-01	£ 254,625
Tangible Fixed Assets	2011-09-01	£ 151,914

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENNINE FOOD INGREDIENTS LIMITED registering or being granted any patents

Domain Names

PENNINE FOOD INGREDIENTS LIMITED owns 1 domain names.

penninefoods.co.uk

Trademarks

We have not found any records of PENNINE FOOD INGREDIENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
MORTGAGE OF CHATTELS (MOTOR VEHICLE)	ALL ABOUT W8 LTD.	2012-02-03	Outstanding

We have found 1 mortgage charges which are owed to PENNINE FOOD INGREDIENTS LIMITED

Income

Government Income

Government spend with PENNINE FOOD INGREDIENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford City Council	2013-12-20	GBP £1,448
Bradford City Council	2013-02-22	GBP £667
Bradford City Council	2012-10-31	GBP £1,316
Cambridgeshire County Council	2012-02-13	GBP £705	Provisions - General
Bradford Metropolitan District Council	2011-11-18	GBP £1,316	Frozen/Preserv Food
Cambridgeshire County Council	2011-08-22	GBP £705	Provisions - General
Cambridgeshire County Council	2011-04-18	GBP £623	Provisions - General
Bradford Metropolitan District Council	2011-04-01	GBP £512	Fresh Fruit & Veg
Cambridgeshire County Council	2010-10-18	GBP £705	Provisions - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PENNINE FOOD INGREDIENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PENNINE FOOD INGREDIENTS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	21012020	Extracts, essences and concentrates, of tea or maté
2015-07-01	21069030	Flavoured or coloured isoglucose syrups
2015-03-01	21012020	Extracts, essences and concentrates, of tea or maté
2015-03-01	21069098	Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-01-01	21069030	Flavoured or coloured isoglucose syrups
2014-10-01	21069030	Flavoured or coloured isoglucose syrups
2014-04-01	21069030	Flavoured or coloured isoglucose syrups
2014-01-01	21069030	Flavoured or coloured isoglucose syrups
2013-11-01	21069030	Flavoured or coloured isoglucose syrups
2013-08-01	21069030	Flavoured or coloured isoglucose syrups
2013-07-01	21041000	Soups and broths and preparations therefor
2013-06-01	21012020	Extracts, essences and concentrates, of tea or maté
2013-04-01	21041000	Soups and broths and preparations therefor
2011-11-01	21041000	Soups and broths and preparations therefor
2011-09-01	21069030	Flavoured or coloured isoglucose syrups
2011-07-01	21012020	Extracts, essences and concentrates, of tea or maté
2010-11-01	21041000	Soups and broths and preparations therefor
2010-10-01	21012020	Extracts, essences and concentrates, of tea or maté
2010-10-01	21041000	Soups and broths and preparations therefor
2010-05-01	21041000	Soups and broths and preparations therefor
2010-04-01	21012020	Extracts, essences and concentrates, of tea or maté
2010-04-01	21041000	Soups and broths and preparations therefor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENNINE FOOD INGREDIENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENNINE FOOD INGREDIENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-07 02:38:50
Primary Source:	Companies House

Company Overview

Company Officers of PENNINE FOOD INGREDIENTS LIMITED

Related Directorships

Government spend with PENNINE FOOD INGREDIENTS LIMITED