MAX PIES LIMITED

Hellopages » Greater London » Southwark » SE5 8LG

Company number 03054496
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address 37 GROVE PARK, LONDON, SE5 8LG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
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 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 75,000 ; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 75,000 . The most likely internet sites of MAX PIES LIMITED are www.maxpies.co.uk, and www.max-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Max Pies Limited is a Private Limited Company. The company registration number is 03054496. Max Pies Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Max Pies Limited is 37 Grove Park London Se5 8lg. . VENTER, Fiona Elizabeth is a Secretary of the company. VENTER, Fiona Elizabeth is a Director of the company. Secretary ROSEVEAR, George Henry William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEUKES, Christo Gerhard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGUINNESS, James Johnson has been resigned. Director VENTER, Johan George has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
VENTER, Fiona Elizabeth
Appointed Date: 23 May 1997

Director
VENTER, Fiona Elizabeth
Appointed Date: 09 May 1995
64 years old

Resigned Directors

Secretary
ROSEVEAR, George Henry William
Resigned: 19 May 1997
Appointed Date: 09 May 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
BEUKES, Christo Gerhard
Resigned: 25 November 2004
Appointed Date: 01 September 2001
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
MCGUINNESS, James Johnson
Resigned: 29 December 2010
Appointed Date: 20 June 1998
75 years old

Director
VENTER, Johan George
Resigned: 19 January 2015
Appointed Date: 09 May 1995
77 years old

MAX PIES LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 75,000

15 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 75,000

15 May 2015
Termination of appointment of Johan George Venter as a director on 19 January 2015
15 May 2015
Termination of appointment of Johan George Venter as a director on 19 January 2015
...
... and 57 more events
19 Oct 1995
Particulars of mortgage/charge

08 Jun 1995
Registered office changed on 08/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 1995
Secretary resigned;director resigned;new director appointed
08 Jun 1995
New secretary appointed
09 May 1995
Incorporation

MAX PIES LIMITED Charges

8 October 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1995
Mortgage debenture
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…