THE REAL PIE COMPANY LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9PF

Company number 07716305
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address UNITS 17-20 IMPERIAL BUSINESS CENTRE, RUTHERFORD WAY, CRAWLEY, WEST SUSSEX, RH10 9PF
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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE REAL PIE COMPANY LTD are www.therealpiecompany.co.uk, and www.the-real-pie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Salfords (Surrey) Rail Station is 4.4 miles; to Balcombe Rail Station is 5.9 miles; to Redhill Rail Station is 7 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Pie Company Ltd is a Private Limited Company. The company registration number is 07716305. The Real Pie Company Ltd has been working since 25 July 2011. The present status of the company is Active. The registered address of The Real Pie Company Ltd is Units 17 20 Imperial Business Centre Rutherford Way Crawley West Sussex Rh10 9pf. . COSSINS, Christine is a Director of the company. HORNBY, Brett is a Director of the company. MORLEY, Richard Anthony is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
COSSINS, Christine
Appointed Date: 23 May 2012
70 years old
Director
HORNBY, Brett
Appointed Date: 22 May 2012
40 years old
Director
MORLEY, Richard Anthony
Appointed Date: 18 May 2012
67 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 18 May 2012
Appointed Date: 25 July 2011
74 years old

Persons With Significant Control

Mr Richard Anthony Morley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE REAL PIE COMPANY LTD Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 275,000
22 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
23 May 2012
Appointment of Christine Cossins as a director
22 May 2012
Appointment of Mr Brett Hornby as a director
18 May 2012
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 18 May 2012
18 May 2012
Termination of appointment of Peter Valaitis as a director
25 Jul 2011
Incorporation

THE REAL PIE COMPANY LTD Charges

8 July 2014
Charge code 0771 6305 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
26 September 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Richard Morley
Description: All assets of the company.
4 July 2012
Chattels mortgage
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Jacqueline Allen
Description: Full title guarantee charges in favour of the mortgagee as…

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