Company number 08672924
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 65 SANDS LANE, HUNMANBY, FILEY, NORTH YORKSHIRE, YO14 0LT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE PIE PUB COMPANY LIMITED are www.thepiepubcompany.co.uk, and www.the-pie-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Seamer Rail Station is 6 miles; to Bempton Rail Station is 6.4 miles; to Bridlington Rail Station is 8 miles; to Scarborough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pie Pub Company Limited is a Private Limited Company.
The company registration number is 08672924. The Pie Pub Company Limited has been working since 02 September 2013.
The present status of the company is Active. The registered address of The Pie Pub Company Limited is 65 Sands Lane Hunmanby Filey North Yorkshire Yo14 0lt. . ALLAN, Jonathan Carter is a Director of the company. DUNN, Gary Thomas is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mr Gary Thomas Dunn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Carter Allan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PIE PUB COMPANY LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
11 Aug 2015
Statement of capital following an allotment of shares on 29 July 2015
...
... and 8 more events
23 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
19 Sep 2014
Appointment of Gary Dunn as a director on 14 August 2014
12 Aug 2014
Change of share class name or designation
12 Aug 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
02 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 October 2014
Charge code 0867 2924 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: The railway tavern, 65 sands lane, hunmanby…
12 September 2014
Charge code 0867 2924 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: F/H the railway tavern, 65 sands lane, hunmanby, filey t/no…
12 September 2014
Charge code 0867 2924 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: F/H the railway tavern, 65 sands lane, hunmanby, filey…