PUKKA PIES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1LD

Company number 01008747
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 May 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 . The most likely internet sites of PUKKA PIES LIMITED are www.pukkapies.co.uk, and www.pukka-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Pukka Pies Limited is a Private Limited Company. The company registration number is 01008747. Pukka Pies Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Pukka Pies Limited is The Halfcroft Syston Leicester Le7 1ld. . STORER, Andrew Jonathan is a Secretary of the company. STORER, Andrew Jonathan is a Director of the company. STORER, Timothy David is a Director of the company. STORER, Valerie Clayton is a Director of the company. Secretary STORER, Trevor Kemp has been resigned. Director STORER, Trevor Kemp has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
STORER, Andrew Jonathan
Appointed Date: 23 March 2008
Director
STORER, Andrew Jonathan

65 years old
Director
STORER, Timothy David

62 years old
Director
STORER, Valerie Clayton

89 years old

Resigned Directors

Secretary
STORER, Trevor Kemp
Resigned: 23 March 2008
Director
STORER, Trevor Kemp
Resigned: 31 July 2013
95 years old

Persons With Significant Control

Mrs Valerie Clayton Storer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUKKA PIES LIMITED Events

02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
16 Feb 2017
Full accounts made up to 30 May 2016
04 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
14 Jan 2016
Full accounts made up to 25 May 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
...
... and 77 more events
13 Jun 1986
Accounts for a medium company made up to 31 May 1985
13 Jun 1986
Return made up to 16/04/86; full list of members
11 Dec 1982
Accounts made up to 31 May 1981
10 Dec 1982
Accounts made up to 31 December 1982
22 Apr 1971
Incorporation

PUKKA PIES LIMITED Charges

19 June 1981
Legal mortgage
Delivered: 30 June 1981
Status: Satisfied on 1 February 2006
Persons entitled: National Westminster Bank LTD
Description: Land at high street/fosse way, syston charn wood borough…
5 November 1979
Legal mortgage
Delivered: 12 November 1979
Status: Satisfied on 1 February 2006
Persons entitled: National Westminster Bank LTD
Description: F/H units 5 & 6 churchill way saddington road industrial…
13 December 1977
Legal mortgage
Delivered: 22 December 1977
Status: Satisfied on 1 February 2006
Persons entitled: National Westminster Bank LTD
Description: F/H property known as: unit 36 bernard wheatcroft LTD…
30 April 1974
Legal mortgage
Delivered: 3 May 1974
Status: Satisfied on 1 February 2006
Persons entitled: National Westminster Bank LTD
Description: F/H property known as 5 and 7 brook st, syston…

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