PIE MINISTER CHARLTON ROAD LLP
BRISTOL

Hellopages » Bristol » Bristol, City of » BS10 6NF

Company number OC376575
Status Active
Incorporation Date 3 July 2012
Company Type Limited Liability Partnership
Address PIEMINISTER KITCHEN CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NF
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIE MINISTER CHARLTON ROAD LLP are www.pieministercharltonroad.co.uk, and www.pie-minister-charlton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bristol Parkway Rail Station is 2.8 miles; to Avonmouth Rail Station is 4.1 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pie Minister Charlton Road Llp is a Limited Liability Partnership. The company registration number is OC376575. Pie Minister Charlton Road Llp has been working since 03 July 2012. The present status of the company is Active. The registered address of Pie Minister Charlton Road Llp is Pieminister Kitchen Charlton Road Brentry Bristol Bs10 6nf. . HOGG, Tristan Richard Edward is a LLP Designated Member of the company. SIMON, Jonathan David is a LLP Designated Member of the company. TRUJILLO, Gonzalo Alonso is a LLP Designated Member of the company. KUVERA INVESTMENT & ADVISORY LLC is a LLP Designated Member of the company. DURY, Simon is a LLP Member of the company. FLETCHER, Martyn is a LLP Member of the company. HOGG, Angela Rosemary is a LLP Member of the company. PALMER, Marilyn is a LLP Member of the company.


Current Directors

LLP Designated Member
HOGG, Tristan Richard Edward
Appointed Date: 03 July 2012
46 years old
LLP Designated Member
SIMON, Jonathan David
Appointed Date: 03 July 2012
53 years old
LLP Designated Member
TRUJILLO, Gonzalo Alonso
Appointed Date: 03 July 2012
55 years old
LLP Designated Member
KUVERA INVESTMENT & ADVISORY LLC
Appointed Date: 14 September 2012
LLP Member
DURY, Simon
Appointed Date: 14 September 2012
47 years old
LLP Member
FLETCHER, Martyn
Appointed Date: 14 September 2012
71 years old
LLP Member
HOGG, Angela Rosemary
Appointed Date: 14 September 2012
77 years old
LLP Member
PALMER, Marilyn
Appointed Date: 14 September 2012
87 years old

Persons With Significant Control

Mr Tristan Richard Edward Hogg
Notified on: 3 July 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan David Simon
Notified on: 3 July 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gonzalo Alonso Trujillo
Notified on: 3 July 2016
55 years old
Nature of control: Has significant influence or control

PIE MINISTER CHARLTON ROAD LLP Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 3 July 2015
31 Jul 2015
Member's details changed for Mr Gonzalo Alonso Trujillo on 31 July 2015
...
... and 13 more events
27 Sep 2012
Appointment of Simon Dury as a member
21 Sep 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
12 Sep 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
30 Aug 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Jul 2012
Incorporation of a limited liability partnership

PIE MINISTER CHARLTON ROAD LLP Charges

6 September 2012
Legal mortgage
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at brentry laundry and central processing unit…
6 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: University Hospitals Bristol Nhs Foundation Trust
Description: F/H brentry laundry and central processing unit, brentry…
6 September 2012
Legal mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brentry laundry and central processing unit brentry…
28 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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