WEST CORNWALL PASTY CO. LIMITED
MELTON MOWBRAY WEST CORWALL PASTY CO. LIMITED ENACT NEWCO 1 LIMITED

Hellopages » Leicestershire » Melton » LE13 1GA

Company number 08924955
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address CHETWODE HOUSE, SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, GREAT BRITAIN, LE13 1GA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Woodbine Farm Business Centre Threemilestone Truro Cornwall TR3 6BW England to Chetwode House Samworth Way Melton Mowbray Leicestershire LE13 1GA on 31 March 2017; Appointment of Mr Timothy James Barker as a secretary on 31 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of WEST CORNWALL PASTY CO. LIMITED are www.westcornwallpastyco.co.uk, and www.west-cornwall-pasty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. West Cornwall Pasty Co Limited is a Private Limited Company. The company registration number is 08924955. West Cornwall Pasty Co Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of West Cornwall Pasty Co Limited is Chetwode House Samworth Way Melton Mowbray Leicestershire Great Britain Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. KEATING, Anthony John is a Director of the company. MARRIS, Richard Alexis Robertson is a Director of the company. Director CORMACK, Christopher has been resigned. Director FOSTER, Paul Brian has been resigned. Director PECK, Christopher Stephen has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 31 March 2017
Director
ARMITAGE, Richard James
Appointed Date: 22 December 2016
60 years old
Director
KEATING, Anthony John
Appointed Date: 04 December 2014
65 years old
Director
MARRIS, Richard Alexis Robertson
Appointed Date: 22 December 2016
57 years old

Resigned Directors

Director
CORMACK, Christopher
Resigned: 25 April 2016
Appointed Date: 10 April 2014
54 years old
Director
FOSTER, Paul Brian
Resigned: 10 April 2014
Appointed Date: 06 March 2014
66 years old
Director
PECK, Christopher Stephen
Resigned: 22 December 2016
Appointed Date: 10 April 2014
65 years old
Director
WOOLLEY, James Christopher Michael
Resigned: 22 December 2016
Appointed Date: 26 March 2015
47 years old

Persons With Significant Control

Samworth Brothers Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

WEST CORNWALL PASTY CO. LIMITED Events

31 Mar 2017
Registered office address changed from Woodbine Farm Business Centre Threemilestone Truro Cornwall TR3 6BW England to Chetwode House Samworth Way Melton Mowbray Leicestershire LE13 1GA on 31 March 2017
31 Mar 2017
Appointment of Mr Timothy James Barker as a secretary on 31 March 2017
31 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jan 2017
Second filing of the annual return made up to 6 March 2015
26 Jan 2017
Second filing of the annual return made up to 6 March 2016
...
... and 34 more events
02 May 2014
Resolutions
  • RES13 ‐ Subdivision 11/04/2014
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014
Appointment of Mr Christopher Stephen Peck as a director
16 Apr 2014
Termination of appointment of Paul Foster as a director
16 Apr 2014
Appointment of Mr Christopher Cormack as a director
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WEST CORNWALL PASTY CO. LIMITED Charges

21 May 2014
Charge code 0892 4955 0001
Delivered: 27 May 2014
Status: Satisfied on 5 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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