THREE POTS PANTRY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 04928368
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of THREE POTS PANTRY LIMITED are www.threepotspantry.co.uk, and www.three-pots-pantry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Pots Pantry Limited is a Private Limited Company. The company registration number is 04928368. Three Pots Pantry Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Three Pots Pantry Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. The company`s financial liabilities are £30.26k. It is £20.3k against last year. The cash in hand is £52.21k. It is £25.67k against last year. And the total assets are £58.43k, which is £25.55k against last year. BIGNELL, Christopher Roy is a Secretary of the company. BIGNELL, Andrew John is a Director of the company. Secretary BIGNELL, Andrew John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIGNELL, Lesley Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


three pots pantry Key Finiance

LIABILITIES £30.26k
+203%
CASH £52.21k
+96%
TOTAL ASSETS £58.43k
+77%
All Financial Figures

Current Directors

Secretary
BIGNELL, Christopher Roy
Appointed Date: 01 December 2005
Director
BIGNELL, Andrew John
Appointed Date: 10 October 2003
72 years old

Resigned Directors

Secretary
BIGNELL, Andrew John
Resigned: 01 December 2005
Appointed Date: 10 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
BIGNELL, Lesley Anne
Resigned: 01 December 2005
Appointed Date: 10 October 2003
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Andrew John Bignell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THREE POTS PANTRY LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Director's details changed for Mr Andrew John Bignell on 8 November 2014
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
10 Oct 2003
Incorporation

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