PROPER PASTY COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WQ

Company number 03809540
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address PARKWAY HOUSE 11-13, PARKWAY RISE, SHEFFIELD, S9 4WQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 100,100 . The most likely internet sites of PROPER PASTY COMPANY LIMITED are www.properpastycompany.co.uk, and www.proper-pasty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8.1 miles; to Swinton (South Yorks) Rail Station is 8.8 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Pasty Company Limited is a Private Limited Company. The company registration number is 03809540. Proper Pasty Company Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Proper Pasty Company Limited is Parkway House 11 13 Parkway Rise Sheffield S9 4wq. . HANDLEY, Nigel Victor is a Secretary of the company. HANDLEY, Nigel Victor is a Director of the company. MARSHALL, Glen is a Director of the company. WORRALL, Edmund John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEATON, Susan has been resigned. Secretary WORRALL, Edmund John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GARDNER, Alexandra Louise has been resigned. Director LETHERLAND, Michael has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HANDLEY, Nigel Victor
Appointed Date: 31 December 2006

Director
HANDLEY, Nigel Victor
Appointed Date: 14 January 2010
59 years old

Director
MARSHALL, Glen
Appointed Date: 01 September 2014
61 years old

Director
WORRALL, Edmund John
Appointed Date: 19 July 1999
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Secretary
HEATON, Susan
Resigned: 31 December 2006
Appointed Date: 31 December 2004

Secretary
WORRALL, Edmund John
Resigned: 31 December 2004
Appointed Date: 19 July 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Director
GARDNER, Alexandra Louise
Resigned: 31 December 2004
Appointed Date: 19 July 1999
56 years old

Director
LETHERLAND, Michael
Resigned: 29 February 2012
Appointed Date: 14 January 2010
76 years old

Persons With Significant Control

Mr Edmund John Worrall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROPER PASTY COMPANY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100,100

03 Feb 2016
Satisfaction of charge 1 in full
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
23 Jul 1999
Secretary resigned
23 Jul 1999
New secretary appointed;new director appointed
23 Jul 1999
New director appointed
23 Jul 1999
Registered office changed on 23/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
19 Jul 1999
Incorporation

PROPER PASTY COMPANY LIMITED Charges

7 September 2015
Charge code 0380 9540 0002
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…