Company number 07004515
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of M & J PYNE LIMITED are www.mjpyne.co.uk, and www.m-j-pyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. M J Pyne Limited is a Private Limited Company.
The company registration number is 07004515. M J Pyne Limited has been working since 29 August 2009.
The present status of the company is Active. The registered address of M J Pyne Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . PYNE, Julie Ann is a Secretary of the company. PYNE, Julie Ann is a Director of the company. PYNE, Malcolm Philip is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Persons With Significant Control
M & J Pyne Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
M & J PYNE LIMITED Events
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
...
... and 13 more events
15 Sep 2010
Director's details changed for Mr Malcolm Pyne on 28 August 2010
15 Sep 2010
Director's details changed for Mrs Julie Pyne on 28 August 2010
15 Sep 2010
Secretary's details changed for Mrs Julie Pyne on 28 May 2010
08 Apr 2010
Particulars of a mortgage or charge / charge no: 1
29 Aug 2009
Incorporation
14 July 2011
Mortgage debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Legal mortgage
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The food barn rural regional business centre market way…
29 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied
on 9 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…