PIEBURY CORNER LTD
LONDON

Hellopages » Greater London » Islington » N7 8DL

Company number 07785471
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 209-211 HOLLOWAY ROAD, LONDON, N7 8DL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES13 ‐ Sub div 27/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 27 January 2017 GBP 1,090 ; Sub-division of shares on 27 January 2017. The most likely internet sites of PIEBURY CORNER LTD are www.pieburycorner.co.uk, and www.piebury-corner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piebury Corner Ltd is a Private Limited Company. The company registration number is 07785471. Piebury Corner Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Piebury Corner Ltd is 209 211 Holloway Road London N7 8dl. . CAMPBELL, Nicola Jane is a Director of the company. CAMPBELL, Paul Kenneth is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CAMPBELL, Nicola Jane
Appointed Date: 23 September 2011
52 years old
Director
CAMPBELL, Paul Kenneth
Appointed Date: 23 September 2011
60 years old

Persons With Significant Control

Mr Paul Kenneth Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Campbell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIEBURY CORNER LTD Events

01 Mar 2017
Resolutions
  • RES13 ‐ Sub div 27/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,090
22 Feb 2017
Sub-division of shares on 27 January 2017
31 Jan 2017
Registration of charge 077854710002, created on 27 January 2017
16 Dec 2016
Registration of charge 077854710001, created on 15 December 2016
...
... and 9 more events
08 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
08 Oct 2012
Director's details changed for Mr Paul Kenneth Campbell on 8 October 2012
08 Oct 2012
Director's details changed for Mrs Nicola Jane Campbell on 8 October 2012
17 Sep 2012
Registered office address changed from C/O Nicola Campbell and Paul Campbell 65 Gillespie Road London N5 1LH United Kingdom on 17 September 2012
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PIEBURY CORNER LTD Charges

27 January 2017
Charge code 0778 5471 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at ground floor & basement 3 caledonian road…
15 December 2016
Charge code 0778 5471 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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