THE GREAT PIE SHOP LIMITED
STROUD THE GREAT PI SHOP LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2SR

Company number 04113607
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address JUBILEE HOUSE SWELLSHILL, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 2SR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE GREAT PIE SHOP LIMITED are www.thegreatpieshop.co.uk, and www.the-great-pie-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Great Pie Shop Limited is a Private Limited Company. The company registration number is 04113607. The Great Pie Shop Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of The Great Pie Shop Limited is Jubilee House Swellshill Brimscombe Stroud Gloucestershire England Gl5 2sr. . ROBERTSON, Patrick Mckee is a Director of the company. Secretary MADDOX, Simon Edward has been resigned. Secretary PARCELL, Nicholas Roch has been resigned. Secretary ROBERTSON, Alasdair James has been resigned. Secretary ROBERTSON, Angus Robert has been resigned. Secretary RYANS, Matthew Alistair Angus has been resigned. Director ROBERTSON, Alasdair James has been resigned. Director RYANS, Matthew Alistair Angus has been resigned. The company operates in "Other food services".


Current Directors

Director
ROBERTSON, Patrick Mckee
Appointed Date: 24 November 2000
56 years old

Resigned Directors

Secretary
MADDOX, Simon Edward
Resigned: 17 March 2006
Appointed Date: 28 February 2005
Secretary
PARCELL, Nicholas Roch
Resigned: 26 February 2016
Appointed Date: 11 November 2013
Secretary
ROBERTSON, Alasdair James
Resigned: 23 November 2002
Appointed Date: 24 November 2000
Secretary
ROBERTSON, Angus Robert
Resigned: 01 March 2005
Appointed Date: 21 November 2002
Secretary
RYANS, Matthew Alistair Angus
Resigned: 11 November 2013
Appointed Date: 17 March 2006
Director
ROBERTSON, Alasdair James
Resigned: 12 February 2005
Appointed Date: 24 November 2000
59 years old
Director
RYANS, Matthew Alistair Angus
Resigned: 31 March 2007
Appointed Date: 17 March 2006
51 years old

Persons With Significant Control

Mr Patrick Mckee Robertson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katrina Rachel Robertson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREAT PIE SHOP LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Nicholas Roch Parcell as a secretary on 26 February 2016
01 Feb 2016
Director's details changed for Mr Patrick Mckee Robertson on 1 November 2015
...
... and 55 more events
20 Dec 2002
New secretary appointed
26 Sep 2002
Accounts for a dormant company made up to 30 November 2001
30 Aug 2002
Registered office changed on 30/08/02 from: 30 culverdon avenue tunbridge wells kent TN4 9RF
24 Dec 2001
Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2000
Incorporation

THE GREAT PIE SHOP LIMITED Charges

18 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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