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PUKKA PIES LIMITED

Learn more about PUKKA PIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD

PUKKA PIES LIMITED on the map

Company type: Private Limited Company
Company number: 01008747
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 25/05/15
Form type: AA
Date: 2016.01.14
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 26/05/14
Form type: AA
Date: 2015.01.06
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 27/05/13
Form type: AA
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STORER
Form type: TM01
Date: 2013.10.30
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 28/05/12
Form type: AA
Date: 2012.11.20
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 30/05/11
Form type: AA
Date: 2011.12.08
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.09
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STORER / 14/12/2009
Form type: CH03
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLAYTON STORER / 14/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEMP STORER / 14/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STORER / 14/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STORER / 14/12/2009
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 25/05/09
Form type: AA
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STORER / 06/08/2009
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STORER / 11/02/2009
Form type: 288c
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/08
Form type: AA
Date: 2009.01.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW STORER / 22/05/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STORER / 08/08/2008
Form type: 288c
Date: 2008.09.08
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SECRETARY APPOINTED ANDREW JONATHAN STORER
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY TREVOR STORER
Form type: 288b
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
Child documents:
Document type: ANNOTATION
Date: 2007.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 28/05/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/05
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FULL ACCOUNTS MADE UP TO 29/05/04
Form type: AA
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/05/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/05/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19

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Company directors and board members:

ANDREW JONATHAN STORER (current)
Secretary, 2008.03.23
THE HALFCROFT SYSTON , LEICESTER
LE7 1LD
ANDREW JONATHAN STORER (current)
Director, 1991.04.23
THE HALFCROFT SYSTON , LEICESTER
LE7 1LD
TIMOTHY DAVID STORER (current)
Director, 1991.04.23
THE HALFCROFT SYSTON , LEICESTER
LE7 1LD
VALERIE CLAYTON STORER (current)
Director, 1991.04.23
THE HALFCROFT SYSTON , LEICESTER
LE7 1LD
TREVOR KEMP STORER (resigned)
Secretary, 1991.04.23 - 2008.03.23
THE GATE BLACKTHORN LANE OADBY , LEICESTER
LE2 4FA, LEICESTERSHIRE
TREVOR KEMP STORER (resigned)
Director, 1991.04.23 - 2013.07.31
THE HALFCROFT SYSTON , LEICESTER
LE7 1LD

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Information about the Private Limited Company PUKKA PIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data