The Pantry (UK) Limited

Company Name	The Pantry (UK) Limited
Company Status	Active
Company Number	09100034
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Luke Consiglio
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mrs Tracey Consiglio
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr William Consiglio
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX

Location

Registered Address	Unit 6 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £0.2	Luke Consiglio 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

8 June 2023	Delivered on: 12 June 2023 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 October 2022	Delivered on: 25 October 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
7 January 2019	Delivered on: 9 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
10 August 2020	Registered office address changed from John Locke Academy Bader Way Uxbridge UB10 0FW England to Unit 6 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX on 10 August 2020 (1 page)
10 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
25 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
9 January 2019	Registration of charge 091000340001, created on 7 January 2019 (10 pages)
6 December 2018	Appointment of Mr William Consiglio as a director on 15 November 2018 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 October 2018	Appointment of Mrs Tracey Consiglio as a director on 2 October 2018 (2 pages)
1 October 2018	Notification of Luke Consiglio as a person with significant control on 24 June 2016 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
13 April 2018	Amended micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 July 2017	Registered office address changed from Westminster Business Centre Printing House Lane Hayes Middlesex UB3 1AP to John Locke Academy Bader Way Uxbridge UB10 0FW on 28 July 2017 (1 page)
28 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 July 2017	Registered office address changed from Westminster Business Centre Printing House Lane Hayes Middlesex UB3 1AP to John Locke Academy Bader Way Uxbridge UB10 0FW on 28 July 2017 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-10-04 GBP 1 (6 pages)
4 October 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-10-04 GBP 1 (6 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
6 July 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 May 2015	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Pantry (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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