PERFECT PIE LTD
HOLT

Hellopages » Norfolk » North Norfolk » NR25 7DZ

Company number 06114733
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 3 BAYFIELD BRECKS, BAYFIELD, HOLT, NORFOLK, ENGLAND, NR25 7DZ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of PERFECT PIE LTD are www.perfectpie.co.uk, and www.perfect-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Perfect Pie Ltd is a Private Limited Company. The company registration number is 06114733. Perfect Pie Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Perfect Pie Ltd is 3 Bayfield Brecks Bayfield Holt Norfolk England Nr25 7dz. . PETTEGREE, Sarah Bridget is a Secretary of the company. CHAPMAN, Derek John is a Director of the company. PETTEGREE, Sarah Bridget is a Director of the company. Director MONTGOMERY, Helena Jane has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
PETTEGREE, Sarah Bridget
Appointed Date: 19 February 2007
Director
CHAPMAN, Derek John
Appointed Date: 31 March 2013
69 years old
Director
PETTEGREE, Sarah Bridget
Appointed Date: 19 February 2007
64 years old

Resigned Directors

Director
MONTGOMERY, Helena Jane
Resigned: 05 December 2011
Appointed Date: 19 February 2007
55 years old

Persons With Significant Control

Ms Sarah Bridget Pettegree
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek John Chapman
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT PIE LTD Events

27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Mar 2016
Registered office address changed from Unit 3 Bayfield Brecks Holt Norfolk NR25 7DZ England to 3 Bayfield Brecks Bayfield Holt Norfolk NR25 7DZ on 14 March 2016
11 Mar 2016
Registered office address changed from Unit 12 Bayfield Brecks Cley Road Holt Norfolk NR25 7DZ to Unit 3 Bayfield Brecks Holt Norfolk NR25 7DZ on 11 March 2016
...
... and 22 more events
26 Mar 2009
Compulsory strike-off action has been discontinued
25 Mar 2009
Return made up to 19/02/09; full list of members
29 Jul 2008
Return made up to 18/03/08; full list of members
22 May 2007
Registered office changed on 22/05/07 from: bray's cottage, thurning dereham norfolk NR20 5AQ
19 Feb 2007
Incorporation

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