PIE MINISTER LIMITED
BRISTOL

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Company number 04638465
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address PIEMINISTER LIMITED CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of PIE MINISTER LIMITED are www.pieminister.co.uk, and www.pie-minister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Limited is a Private Limited Company. The company registration number is 04638465. Pie Minister Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Pie Minister Limited is Pieminister Limited Charlton Road Brentry Bristol Bs10 6nf. . TRUJILLO, Gonzalo Alonso is a Secretary of the company. HOGG, Tristan Richard Edward is a Director of the company. SIMON, Jonathan David is a Director of the company. TRUJILLO, Gonzalo Alonso is a Director of the company. TURNER, Simon Clive is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOGG, William Rodney Jenner has been resigned. Director LORD, Andrew Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
TRUJILLO, Gonzalo Alonso
Appointed Date: 28 February 2003
Director
HOGG, Tristan Richard Edward
Appointed Date: 03 September 2003
46 years old
Director
SIMON, Jonathan David
Appointed Date: 03 September 2003
53 years old
Director
TRUJILLO, Gonzalo Alonso
Appointed Date: 28 February 2003
55 years old
Director
TURNER, Simon Clive
Appointed Date: 13 October 2010
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2003
Appointed Date: 15 January 2003
Director
HOGG, William Rodney Jenner
Resigned: 13 October 2010
Appointed Date: 01 February 2009
54 years old
Director
LORD, Andrew Michael
Resigned: 31 July 2012
Appointed Date: 11 August 2008
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Jonathan David Simon
Notified on: 15 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan Hogg
Notified on: 15 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIE MINISTER LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 4,102.95
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 63 more events
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
15 Jan 2003
Incorporation

PIE MINISTER LIMITED Charges

22 May 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Go (Nominee B) Limited
Description: All monies and liabilities under the terms of the lease…
22 May 2008
Rent deposit deed
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: W (No. 3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £12,500 or such other monies as shall be held in the…
18 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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