PIE 2 BRANDS LTD
WATFORD ISIS INTER-TRADE LIMITED

Hellopages » Hertfordshire » Watford » WD18 0BY

Company number 04407942
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 27 KING STREET, WATFORD PLACE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 0BY
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Satisfaction of charge 044079420001 in full; Registration of charge 044079420002, created on 10 February 2017. The most likely internet sites of PIE 2 BRANDS LTD are www.pie2brands.co.uk, and www.pie-2-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to South Kenton Rail Station is 6.8 miles; to Mill Hill Broadway Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pie 2 Brands Ltd is a Private Limited Company. The company registration number is 04407942. Pie 2 Brands Ltd has been working since 02 April 2002. The present status of the company is Active. The registered address of Pie 2 Brands Ltd is 27 King Street Watford Place Watford Hertfordshire England Wd18 0by. . ALLEN, Marie is a Secretary of the company. SAWHNEY, Jasvinder Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
ALLEN, Marie
Appointed Date: 02 April 2002
Director
SAWHNEY, Jasvinder Singh
Appointed Date: 02 April 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 02 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Jasvinder Singh Sawhney
Notified on: 19 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PIE 2 BRANDS LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Feb 2017
Satisfaction of charge 044079420001 in full
16 Feb 2017
Registration of charge 044079420002, created on 10 February 2017
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 37 more events
30 Apr 2002
New director appointed
30 Apr 2002
New secretary appointed
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Incorporation

PIE 2 BRANDS LTD Charges

10 February 2017
Charge code 0440 7942 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
17 February 2016
Charge code 0440 7942 0001
Delivered: 18 February 2016
Status: Satisfied on 24 February 2017
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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