SPECIAL PUMPKIN LTD
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6PR

Company number 07653035
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 67 CHANDLERS CROFT, IBSTOCK, LEICESTERSHIRE, LE67 6PR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of SPECIAL PUMPKIN LTD are www.specialpumpkin.co.uk, and www.special-pumpkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barrow upon Soar Rail Station is 11.3 miles; to Leicester Rail Station is 12.4 miles; to Burton-on-Trent Rail Station is 12.6 miles; to Coventry Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Pumpkin Ltd is a Private Limited Company. The company registration number is 07653035. Special Pumpkin Ltd has been working since 31 May 2011. The present status of the company is Active. The registered address of Special Pumpkin Ltd is 67 Chandlers Croft Ibstock Leicestershire Le67 6pr. The company`s financial liabilities are £15.6k. It is £0.52k against last year. The cash in hand is £10.8k. It is £-0.78k against last year. And the total assets are £15.6k, which is £0.52k against last year. LAMBETH, Simon David is a Secretary of the company. FORMAN, Louise is a Director of the company. LAMBETH, Simon David is a Director of the company. Secretary SMART ACCOUNTANTS LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


special pumpkin Key Finiance

LIABILITIES £15.6k
+3%
CASH £10.8k
-7%
TOTAL ASSETS £15.6k
+3%
All Financial Figures

Current Directors

Secretary
LAMBETH, Simon David
Appointed Date: 31 May 2011
Director
FORMAN, Louise
Appointed Date: 31 May 2011
63 years old
Director
LAMBETH, Simon David
Appointed Date: 22 August 2011
64 years old

Resigned Directors

Secretary
SMART ACCOUNTANTS LTD
Resigned: 31 May 2011
Appointed Date: 31 May 2011

Persons With Significant Control

Ms Louise Forman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL PUMPKIN LTD Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 6 more events
16 Sep 2012
Termination of appointment of Smart Accountants Ltd as a secretary
07 Aug 2012
Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England on 7 August 2012
22 Aug 2011
Director's details changed for Ms Louise Forman on 22 August 2011
22 Aug 2011
Appointment of Mr Simon David Lambeth as a director
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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