AMERICAN PIE UK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 5QJ

Company number 05754207
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 100A SCHOOL ROAD, WALES, SHEFFIELD, SOUTH YORKSHIRE, S26 5QJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMERICAN PIE UK LIMITED are www.americanpieuk.co.uk, and www.american-pie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. American Pie Uk Limited is a Private Limited Company. The company registration number is 05754207. American Pie Uk Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of American Pie Uk Limited is 100a School Road Wales Sheffield South Yorkshire S26 5qj. The company`s financial liabilities are £438.99k. It is £-9.34k against last year. And the total assets are £206.44k, which is £52.22k against last year. HAYWARD, Angela is a Secretary of the company. HAYWARD, Simon is a Director of the company. The company operates in "Other passenger land transport".


american pie uk Key Finiance

LIABILITIES £438.99k
-3%
CASH n/a
TOTAL ASSETS £206.44k
+33%
All Financial Figures

Current Directors

Secretary
HAYWARD, Angela
Appointed Date: 23 March 2006
Director
HAYWARD, Simon
Appointed Date: 23 March 2006
55 years old

Persons With Significant Control

Mr Simon Hayward
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Hayward
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERICAN PIE UK LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
30 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007
Return made up to 23/03/07; full list of members
21 Jun 2006
Accounting reference date extended from 31/03/07 to 30/06/07
23 Mar 2006
Incorporation

AMERICAN PIE UK LIMITED Charges

13 February 2008
Chattel mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Gmc - model H2 - hummer - serial no: 5GRGN23U17H108812.

Similar Companies

AMERICAN PIE HOLDINGS LTD AMERICAN PIE LIMITED AMERICAN PIZZA HOUSE LIMITED AMERICAN PIZZA SLICE LIMITED AMERICAN PORT SERVICES HOLDINGS LIMITED AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED AMERICAN POWER CONVERSION UK LIMITED