P & S PIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 07180053
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address C/O MURAS BAKER JONES LIMITED 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of P & S PIES LIMITED are www.pspies.co.uk, and www.p-s-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. P S Pies Limited is a Private Limited Company. The company registration number is 07180053. P S Pies Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of P S Pies Limited is C O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . TOWLER, Susan is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TOWLER, Susan
Appointed Date: 05 March 2010
61 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 05 March 2010
Appointed Date: 05 March 2010
Nominee Director
REDDING, Diana Elizabeth
Resigned: 05 March 2010
Appointed Date: 05 March 2010
73 years old

Persons With Significant Control

Mrs Susan Towler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Charles Towler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & S PIES LIMITED Events

03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
This document is being processed and will be available in 5 days.
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
12 Feb 2016
Particulars of variation of rights attached to shares
12 Feb 2016
Change of share class name or designation
...
... and 17 more events
19 Mar 2010
Termination of appointment of Diana Redding as a director
19 Mar 2010
Termination of appointment of Reddings Company Secretary Limited as a secretary
19 Mar 2010
Appointment of Susan Towler as a director
16 Mar 2010
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

P & S PIES LIMITED Charges

12 September 2014
Charge code 0718 0053 0002
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Susan Towler Joanne Kearney Pauline Broome John Brereton Broome
Description: F/H land t/no WM497176 being 50 hurst street tipton k/a mad…
24 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Ian James Gould and Brian James Hamblin Pkf (As Lpa Receivers for the Lender)
Description: F/H property k/a 50 hurst lane tipton west midlands t/no…

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