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Nom	Plumgarths of Kendal Limited
Adresse	Plumgarths Farm Shop Plumgarths & Lakelands Food Park Kendal LA8 8LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2019
Company Register Name	Plumgarths of Kendal LTD
Company Register Address	Unit 2 Kendal Fell Business Park Kendal LA9 5RR
Société Numéro de Registre	04228769 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	10130 - Préparation de produits à base de viande
Statut de Société	active
Noms Précédents	Plumgarths Farm Shop Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chambers, Stephen Peter Status: Active Notified: 30/09/2020 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lakes Speciality Foods Limited Status: Ceased Notified: 05/04/2017 Ceased: 01/01/2023 Companies House Number: 05057397 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chambers, Andrea Jane Underbarrow Road, Kendal, England Status: Active Notified: 11/07/2023 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chambers, Stephen Peter Church Road Allithwaite, Grange Over Sands, Cumbria Status: Active Notified: 04/02/2002 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Chambers, Stephen Peter Underbarrow Road, Kendal, England Status: Active Notified: 01/04/2019 Role: Secretary

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Plumgarths of Kendal Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)