PROPER PIES LIMITED
Company is dissolved
General Information
NAME
PROPER PIES LIMITED
COMPANY NUMBER
05756183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
24/03/2006
(18 years and 9 months old)
WEBSITE
www.properpies.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2021
ACCOUNTS MADE UP TO
28/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
SURREY GU153YL
GU1 3YL
Telephone: 01926814274
TPS: No
256 High Street
Guildford
GU1 3YL
9 Chapel Street
Stratford On Avon
Stratford-upon-avon
Warwickshire
CV37 6EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREATIVE FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| PROPER PIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member William Blair Coulten (926410065) Appointed |
| 13/07/2023 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 03/05/2023 | New Board Member William Blair Coulten (926410065) Appointed |
Credit Risk Overview
Want to learn more about PROPER PIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPER PIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPER PIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 6 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 13 Past: 13 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member William Blair Coulten (926410065) Appointed |
| 13/07/2023 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 03/05/2023 | New Board Member William Blair Coulten (926410065) Appointed |
| 21/12/2022 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 14/07/2020 | Kevin Lawrence Cahill (922201900) has left the board |
| 14/07/2020 | David Gerard McDonald (922208137) has left the board |
| 14/07/2020 | Sherry Anne Demeulenaere (922170595) has left the board |
| 14/07/2020 | Kevin Richard Scott (922166187) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Marcus O'Sullivan (926441828) Appointed |
| 19/11/2019 | Russell Alexander Powis Maddock (922201878) has left the board |
| 19/11/2019 | Russell Alexander Powis Maddock (907960978) has left the board |
| 19/11/2019 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 19/11/2019 | Edward Kenneth Baker (906687475) has left the board |
| 19/11/2019 | New Board Member William Blair Coulten (926410065) Appointed |
| 06/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member David Gerard McDonald (922208137) Appointed |
| 12/01/2017 | New Board Member Sherry Anne Demeulenaere (922170595) Appointed |
| 12/01/2017 | New Board Member Kevin Richard Scott (922166187) Appointed |
| 11/01/2017 | New Board Member Kevin Lawrence Cahill (922201900) Appointed |
| 11/01/2017 | New Company Secretary Russell Alexander Powis Maddock (922201878) Appointed |
| 11/01/2017 | Kevin John Morel (916194678) has left the board |
| 11/01/2017 | Patrick Kelly Moulder (921668179) has left the board |
| 11/01/2017 | Rob William Holland (920403745) has left the board |
| 04/11/2016 | New Accounts filed |
| 28/10/2016 | Patrick Kelly Moulder (920403774) has left the board |
| 28/10/2016 | New Board Member Patrick Kelly Moulder (921668179) Appointed |
| 06/04/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Patrick Kelly Moulder (920403774) Appointed |
| 19/01/2016 | New Board Member Rob William Holland (920403745) Appointed |
| 19/01/2016 | Patrick Kelly Moulder (920403790) has left the board |
| 19/01/2016 | Rob William Holland (920403763) has left the board |
| 13/01/2016 | New Board Member Patrick Kelly Moulder (920403790) Appointed |
| 13/01/2016 | New Board Member Rob William Holland (920403763) Appointed |
| 23/09/2015 | New Accounts filed |
| 12/08/2015 | Yves Laurent Nelson Brown (905451341) has left the board |
| 12/08/2015 | Martyn Paul Idris Thomas (916194679) has left the board |
| 12/08/2015 | Change in Reg. Office |
| 11/08/2015 | New Board Member Edward Kenneth Baker (906687475) Appointed |
| 11/08/2015 | New Board Member Russell Alexander Powis Maddock (907960978) Appointed |
| 08/08/2015 | New Annual Return filed |
| 21/04/2015 | New Annual Return filed |
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