About

Registered Number: 07180053
Date of Incorporation: 05/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH,

 

Having been setup in 2010, P & S Pies Ltd have registered office in Dudley, it has a status of "Active". The current directors of the company are Evans, Hannah, Towler, Peter Charles, Towler, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWLER, Peter Charles 06 March 2017 - 1
TOWLER, Susan 05 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Hannah 17 April 2019 - 1

Filing History

Document Type Date
MR04 - N/A 16 April 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 20 December 2019
AP03 - Appointment of secretary 17 April 2019
CS01 - N/A 15 March 2019
CH01 - Change of particulars for director 12 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 26 July 2017
AD01 - Change of registered office address 26 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 21 March 2016
RESOLUTIONS - N/A 12 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2016
SH08 - Notice of name or other designation of class of shares 12 February 2016
AA - Annual Accounts 13 November 2015
SH01 - Return of Allotment of shares 16 July 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 21 October 2014
AD01 - Change of registered office address 08 October 2014
MR01 - N/A 13 September 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 11 March 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AD01 - Change of registered office address 21 February 2011
AD01 - Change of registered office address 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
AP01 - Appointment of director 19 March 2010
RESOLUTIONS - N/A 16 March 2010
NEWINC - New incorporation documents 05 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2014 Outstanding

N/A

Legal charge 24 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.