MIDLAND PIE PRODUCTS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1LX

Company number 01407933
Status Active
Incorporation Date 8 January 1979
Company Type Private Limited Company
Address MIDLAND FOOD GROUP HOUSE,, STRINGES LANE, WILLENHALL, WEST MIDLANDS, WV13 1LX
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 3 in full; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MIDLAND PIE PRODUCTS LIMITED are www.midlandpieproducts.co.uk, and www.midland-pie-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Bloxwich North Rail Station is 2.6 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 9.7 miles; to Birmingham New Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Pie Products Limited is a Private Limited Company. The company registration number is 01407933. Midland Pie Products Limited has been working since 08 January 1979. The present status of the company is Active. The registered address of Midland Pie Products Limited is Midland Food Group House Stringes Lane Willenhall West Midlands Wv13 1lx. . SHIRLEY, Peter James Dawson is a Secretary of the company. SHIRLEY, Peter James Dawson is a Director of the company. Director SHIRLEY, Denis James has been resigned. Director SHIRLEY, Susan Elizabeth has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
SHIRLEY, Peter James Dawson
Director
SHIRLEY, Peter James Dawson

81 years old

Resigned Directors

Director
SHIRLEY, Denis James
Resigned: 07 February 2002
106 years old
Director
SHIRLEY, Susan Elizabeth
Resigned: 01 May 2016
72 years old

Persons With Significant Control

Mr Peter James Dawson Shirley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND PIE PRODUCTS LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
09 Dec 2016
Satisfaction of charge 3 in full
24 Aug 2016
Confirmation statement made on 6 July 2016 with updates
04 May 2016
Termination of appointment of Susan Elizabeth Shirley as a director on 1 May 2016
10 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 70 more events
30 Sep 1987
Accounts made up to 30 April 1985
30 Sep 1987
Return made up to 20/12/86; full list of members
18 Feb 1987
Dissolution discontinued
16 Dec 1986
First gazette
08 Jan 1979
Incorporation

MIDLAND PIE PRODUCTS LIMITED Charges

16 July 2004
Guarantee & debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1989
Mortgage debenture
Delivered: 4 May 1989
Status: Satisfied on 9 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1988
Charge
Delivered: 24 February 1988
Status: Satisfied on 12 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
2 December 1982
Debenture
Delivered: 10 December 1982
Status: Satisfied on 6 January 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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