PROPER PIES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8NW

Company number 05756183
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address STUDIO 7 CROWN HOUSE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, ENGLAND, RG27 8NW
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Kevin Richard Scott as a director on 20 December 2016; Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016. The most likely internet sites of PROPER PIES LIMITED are www.properpies.co.uk, and www.proper-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Blackwater Rail Station is 5.5 miles; to Farnham Rail Station is 8.1 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Pies Limited is a Private Limited Company. The company registration number is 05756183. Proper Pies Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Proper Pies Limited is Studio 7 Crown House High Street Hartley Wintney Hook Hampshire England Rg27 8nw. . MADDOCK, Russell Alexander Powis is a Secretary of the company. BAKER, Edward Kenneth is a Director of the company. CAHILL, Kevin Lawrence is a Director of the company. DEMEULENAERE, Sherry Anne is a Director of the company. MADDOCK, Russell Alexander Powis is a Director of the company. MCDONALD, David Gerard is a Director of the company. SCOTT, Kevin Richard is a Director of the company. Secretary MOREL, Kevin John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROWN, Yves Laurent Nelson has been resigned. Director EVANS, Mark James has been resigned. Director HOLLAND, Rob William has been resigned. Director MOREL, Kevin John has been resigned. Director MOULDER, Patrick Kelly has been resigned. Director THOMAS, Martyn Paul Idris has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
MADDOCK, Russell Alexander Powis
Appointed Date: 20 December 2016
Director
BAKER, Edward Kenneth
Appointed Date: 07 August 2015
52 years old
Director
CAHILL, Kevin Lawrence
Appointed Date: 20 December 2016
55 years old
Director
DEMEULENAERE, Sherry Anne
Appointed Date: 20 December 2016
67 years old
Director
MADDOCK, Russell Alexander Powis
Appointed Date: 07 August 2015
60 years old
Director
MCDONALD, David Gerard
Appointed Date: 20 December 2016
60 years old
Director
SCOTT, Kevin Richard
Appointed Date: 20 December 2016
66 years old

Resigned Directors

Secretary
MOREL, Kevin John
Resigned: 07 August 2015
Appointed Date: 24 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
BROWN, Yves Laurent Nelson
Resigned: 07 August 2015
Appointed Date: 29 May 2009
62 years old
Director
EVANS, Mark James
Resigned: 10 January 2012
Appointed Date: 29 May 2009
58 years old
Director
HOLLAND, Rob William
Resigned: 20 December 2016
Appointed Date: 21 December 2015
47 years old
Director
MOREL, Kevin John
Resigned: 20 December 2016
Appointed Date: 24 March 2006
64 years old
Director
MOULDER, Patrick Kelly
Resigned: 20 December 2016
Appointed Date: 21 December 2015
41 years old
Director
THOMAS, Martyn Paul Idris
Resigned: 07 August 2015
Appointed Date: 24 March 2006
59 years old

Persons With Significant Control

Flagship Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPER PIES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Jan 2017
Appointment of Mr Kevin Richard Scott as a director on 20 December 2016
10 Jan 2017
Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016
10 Jan 2017
Appointment of Mr David Gerard Mcdonald as a director on 20 December 2016
09 Jan 2017
Termination of appointment of Patrick Kelly Moulder as a director on 20 December 2016
...
... and 45 more events
14 Aug 2008
Accounts for a dormant company made up to 31 March 2008
30 Jan 2008
Accounts for a dormant company made up to 31 March 2007
07 Sep 2007
Return made up to 24/03/07; full list of members
24 Mar 2006
Secretary resigned
24 Mar 2006
Incorporation

PROPER PIES LIMITED Charges

7 August 2015
Charge code 0575 6183 0001
Delivered: 17 August 2015
Status: Satisfied on 22 December 2016
Persons entitled: Keybank National Association
Description: Contains fixed charge…

Similar Companies

PROPER PAY LTD PROPER PERSON LTD PROPER PINEAPPLE LIMITED PROPER PIXEL LIMITED PROPER PIZZA LONDON LTD PROPER PLAYER LIMITED PROPER PLUMBERS LIMITED