PIE COMPANY LIMITED(THE)
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 01880741
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 26 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12,500,002 . The most likely internet sites of PIE COMPANY LIMITED(THE) are www.piecompany.co.uk, and www.pie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pie Company Limited The is a Private Limited Company. The company registration number is 01880741. Pie Company Limited The has been working since 25 January 1985. The present status of the company is Active. The registered address of Pie Company Limited The is Colmore Court 9 Colmore Row Birmingham B3 2bj. . CURLE, Tolla Joanne is a Director of the company. HENDERSON, Stephen is a Director of the company. Secretary GOSS, Roderick John has been resigned. Secretary HOLLEY, Peter Nicholas has been resigned. Secretary WILD, Julian Nicholas has been resigned. Secretary WILLIAMS, Carol has been resigned. Director BAINES, David has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director EAGLE, Jonathan Ernest has been resigned. Director GOSS, Roderick John has been resigned. Director HALL, Linda Jane has been resigned. Director HENDERSON, Stephen has been resigned. Director HOLLEY, Peter Nicholas has been resigned. Director HONEYWELL, Edwin has been resigned. Director IVORY, Christopher Richard has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director LILL, Jonathan has been resigned. Director MORGAN, David Steven has been resigned. Director QUAYLE, Huan has been resigned. Director REID, George Mcdonald has been resigned. Director RUTHERFORD, Andrew John Harding has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CURLE, Tolla Joanne
Appointed Date: 22 September 2015
49 years old
Director
HENDERSON, Stephen
Appointed Date: 02 August 2014
68 years old

Resigned Directors

Secretary
GOSS, Roderick John
Resigned: 06 July 1999
Appointed Date: 28 February 1997
Secretary
HOLLEY, Peter Nicholas
Resigned: 28 February 1997
Secretary
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 06 July 1999
Secretary
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
Director
BAINES, David
Resigned: 01 May 2003
Appointed Date: 26 May 2000
84 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 06 July 1999
68 years old
Director
EAGLE, Jonathan Ernest
Resigned: 23 April 2004
Appointed Date: 26 May 2000
65 years old
Director
GOSS, Roderick John
Resigned: 06 July 1999
Appointed Date: 21 February 1997
71 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 31 March 2005
68 years old
Director
HOLLEY, Peter Nicholas
Resigned: 28 February 1997
75 years old
Director
HONEYWELL, Edwin
Resigned: 26 May 2000
Appointed Date: 02 November 1995
80 years old
Director
IVORY, Christopher Richard
Resigned: 02 November 1995
83 years old
Director
LEADBEATER, Stephen Paul
Resigned: 03 August 2014
Appointed Date: 20 June 2014
64 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 30 June 2006
57 years old
Director
MORGAN, David Steven
Resigned: 03 August 2014
Appointed Date: 09 October 2012
49 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
REID, George Mcdonald
Resigned: 30 June 2006
Appointed Date: 12 November 2004
74 years old
Director
RUTHERFORD, Andrew John Harding
Resigned: 22 September 2015
Appointed Date: 02 August 2014
56 years old
Director
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 23 April 2004
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
67 years old

Persons With Significant Control

Mrs Baljinder Kaur Boparan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Singh Boparan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Invest Co 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIE COMPANY LIMITED(THE) Events

10 Jan 2017
Full accounts made up to 26 December 2015
14 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 12,500,002
22 Sep 2015
Termination of appointment of Andrew John Harding Rutherford as a director on 22 September 2015
22 Sep 2015
Appointment of Mrs Tolla Joanne Curle as a director on 22 September 2015
...
... and 113 more events
18 Nov 1987
Return made up to 28/08/87; full list of members
09 Oct 1987
Full accounts made up to 2 May 1987
21 Oct 1986
Return made up to 21/08/86; full list of members
01 Oct 1986
Full accounts made up to 3 May 1986
25 Jan 1985
Incorporation

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