POLKA DOT PIE LIMITED
BUCKINGHAM AGMET INSTRUMENTATION LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3PE

Company number 01311857
Status Active
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address 23 SCHOOL HILL, NORTH MARSTON, BUCKINGHAM, MK18 3PE
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of POLKA DOT PIE LIMITED are www.polkadotpie.co.uk, and www.polka-dot-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Bletchley Rail Station is 8.9 miles; to Haddenham & Thame Parkway Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 10.3 miles; to Wendover Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polka Dot Pie Limited is a Private Limited Company. The company registration number is 01311857. Polka Dot Pie Limited has been working since 02 May 1977. The present status of the company is Active. The registered address of Polka Dot Pie Limited is 23 School Hill North Marston Buckingham Mk18 3pe. The company`s financial liabilities are £47.5k. It is £31.44k against last year. The cash in hand is £0.25k. It is £-0.21k against last year. And the total assets are £34.43k, which is £-1.21k against last year. WEMYSS, Charlotte Elizabeth is a Director of the company. WEMYSS, Tracey Sharron is a Director of the company. Secretary NUTTALL, Sheila Mary has been resigned. Secretary WEMYSS, Charles Alexander has been resigned. Secretary WEMYSS, Tracey Sharron has been resigned. Director LEY, Norman Frank has been resigned. Director NUTTALL, Sheila Mary has been resigned. Director WEMYSS, Charles Alexander has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


polka dot pie Key Finiance

LIABILITIES £47.5k
+195%
CASH £0.25k
-46%
TOTAL ASSETS £34.43k
-4%
All Financial Figures

Current Directors

Director
WEMYSS, Charlotte Elizabeth
Appointed Date: 06 January 2012
36 years old
Director
WEMYSS, Tracey Sharron
Appointed Date: 06 January 2012
60 years old

Resigned Directors

Secretary
NUTTALL, Sheila Mary
Resigned: 05 November 2001
Secretary
WEMYSS, Charles Alexander
Resigned: 07 January 2012
Appointed Date: 06 January 2012
Secretary
WEMYSS, Tracey Sharron
Resigned: 06 January 2012
Appointed Date: 05 November 2001
Director
LEY, Norman Frank
Resigned: 05 November 2001
94 years old
Director
NUTTALL, Sheila Mary
Resigned: 05 November 2001
95 years old
Director
WEMYSS, Charles Alexander
Resigned: 07 January 2012
Appointed Date: 05 November 2001
65 years old

Persons With Significant Control

Mr Charles Alexander Wemyss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POLKA DOT PIE LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 70 more events
22 Feb 1989
Return made up to 14/01/89; full list of members
01 Mar 1988
Return made up to 14/01/88; full list of members
01 Mar 1988
Accounts for a dormant company made up to 31 July 1987
06 Feb 1987
Full accounts made up to 31 July 1986
06 Feb 1987
Return made up to 14/01/87; full list of members

POLKA DOT PIE LIMITED Charges

15 June 1979
Guarantee & debenture
Delivered: 6 July 1979
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges on undertaking and all property…

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