Company number 01278033
Status Liquidation
Incorporation Date 21 September 1976
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 25 February 2016; Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 16 March 2015. The most likely internet sites of AMERICAN PIE LIMITED are www.americanpie.co.uk, and www.american-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. American Pie Limited is a Private Limited Company.
The company registration number is 01278033. American Pie Limited has been working since 21 September 1976.
The present status of the company is Liquidation. The registered address of American Pie Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . MOHAMMED, Bashir is a Secretary of the company. MOHAMMED, Joanna Clare is a Director of the company. Secretary BUTLER, Brian Hugh Clive has been resigned. Secretary MOHAMMED, Bashir has been resigned. Secretary MOHAMMED, Iqbal has been resigned. Director MOHAMMED, Bashir has been resigned. Director MOHAMMED, Madelaine has been resigned. Director TOWNLEY, Matthew Lawrence has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
AMERICAN PIE LIMITED Events
19 Apr 2017
Return of final meeting in a creditors' voluntary winding up
06 Apr 2016
Liquidators' statement of receipts and payments to 25 February 2016
16 Mar 2015
Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 16 March 2015
13 Mar 2015
Statement of affairs with form 4.19
13 Mar 2015
Appointment of a voluntary liquidator
...
... and 80 more events
07 Dec 1988
Return made up to 28/10/88; full list of members
30 Nov 1987
Full accounts made up to 31 December 1986
30 Nov 1987
Return made up to 29/10/87; full list of members
22 Dec 1986
Full accounts made up to 31 December 1985
22 Dec 1986
Return made up to 16/10/86; full list of members
27 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 1997
Mortgage deed
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20 fife road kingston upon thames surrey…
15 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied
on 12 November 1997
Persons entitled: Lloyds Bank PLC
Description: L/H - 200 high rd chiswick, london.