PILGRIM PASTIES LIMITED
PLYMOUTH

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Company number 06738664
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address UNIT 1B CHALLENGE HOUSE, WALKHAM BUSINESS PARK BURRINGTON WAY, PLYMOUTH, DEVON, PL5 3LS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 2 in full; Registration of charge 067386640003, created on 13 April 2016. The most likely internet sites of PILGRIM PASTIES LIMITED are www.pilgrimpasties.co.uk, and www.pilgrim-pasties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pilgrim Pasties Limited is a Private Limited Company. The company registration number is 06738664. Pilgrim Pasties Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Pilgrim Pasties Limited is Unit 1b Challenge House Walkham Business Park Burrington Way Plymouth Devon Pl5 3ls. . BURGESS, Darren is a Director of the company. COOMBES, Leesa is a Director of the company. COOMBES, Paul is a Director of the company. Secretary SWAIN, Angela has been resigned. Director PURCHASE, James has been resigned. Director PURCHASE, Rose has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BURGESS, Darren
Appointed Date: 31 October 2008
47 years old
Director
COOMBES, Leesa
Appointed Date: 01 April 2011
58 years old
Director
COOMBES, Paul
Appointed Date: 31 October 2008
59 years old

Resigned Directors

Secretary
SWAIN, Angela
Resigned: 28 April 2009
Appointed Date: 31 October 2008
Director
PURCHASE, James
Resigned: 01 January 2014
Appointed Date: 01 July 2010
53 years old
Director
PURCHASE, Rose
Resigned: 31 January 2015
Appointed Date: 01 July 2010
57 years old

Persons With Significant Control

Mr Darren Burgess
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leesa Coombes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Coombes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILGRIM PASTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 May 2016
Satisfaction of charge 2 in full
26 Apr 2016
Registration of charge 067386640003, created on 13 April 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 600
...
... and 31 more events
27 Jan 2010
Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009
Director's details changed for Mr Paul Coombes on 7 October 2009
21 May 2009
Appointment terminated secretary angela swain
02 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
31 Oct 2008
Incorporation

PILGRIM PASTIES LIMITED Charges

13 April 2016
Charge code 0673 8664 0003
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 July 2012
All assets debenture
Delivered: 16 July 2012
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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