PEMBROKESHIRE PASTY & PIE CO LTD
TENBY PEMBROKESHIRE PASTIES & PIES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7NJ

Company number 07017067
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address WARREN HOUSE, THE SALTERNS, TENBY, SA70 7NJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Dominic Albert Charles Spencer-Churchill as a director on 23 March 2017; Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of PEMBROKESHIRE PASTY & PIE CO LTD are www.pembrokeshirepastypieco.co.uk, and www.pembrokeshire-pasty-pie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Pasty Pie Co Ltd is a Private Limited Company. The company registration number is 07017067. Pembrokeshire Pasty Pie Co Ltd has been working since 13 September 2009. The present status of the company is Active. The registered address of Pembrokeshire Pasty Pie Co Ltd is Warren House The Salterns Tenby Sa70 7nj. . BOOTH, Oliver Frank is a Director of the company. Director SPENCER-CHURCHILL, Dominic Albert Charles has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BOOTH, Oliver Frank
Appointed Date: 13 September 2009
45 years old

Resigned Directors

Director
SPENCER-CHURCHILL, Dominic Albert Charles
Resigned: 23 March 2017
Appointed Date: 01 September 2012
45 years old

Persons With Significant Control

Mr Oliver Frank Booth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE PASTY & PIE CO LTD Events

04 Apr 2017
Termination of appointment of Dominic Albert Charles Spencer-Churchill as a director on 23 March 2017
13 Dec 2016
Total exemption full accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Nov 2015
Total exemption full accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 10 more events
11 Nov 2010
Total exemption full accounts made up to 30 September 2010
05 Oct 2010
Annual return made up to 13 September 2010 with full list of shareholders
06 Feb 2010
Company name changed pembrokeshire pasties & pies LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-04
06 Feb 2010
Change of name notice
13 Sep 2009
Incorporation

PEMBROKESHIRE PASTY & PIE CO LTD Charges

8 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Helical (Cardiff) Limited
Description: All the deposit monies from time to time deposited pursuant…

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