Having been setup in 2006, Proper Pies Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 16 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULTEN, William Blair | 15 November 2019 | - | 1 |
| O'SULLIVAN, Marcus Enda | 15 November 2019 | - | 1 |
| BAKER, Edward Kenneth | 07 August 2015 | 15 November 2019 | 1 |
| BROWN, Yves Laurent Nelson | 29 May 2009 | 07 August 2015 | 1 |
| CAHILL, Kevin Lawrence | 20 December 2016 | 10 July 2020 | 1 |
| DEMEULENAERE, Sherry Anne | 20 December 2016 | 10 July 2020 | 1 |
| EVANS, Mark James | 29 May 2009 | 10 January 2012 | 1 |
| HOLLAND, Rob William | 21 December 2015 | 20 December 2016 | 1 |
| MADDOCK, Russell Alexander Powis | 07 August 2015 | 15 November 2019 | 1 |
| MCDONALD, David Gerard | 20 December 2016 | 10 July 2020 | 1 |
| MOREL, Kevin John | 24 March 2006 | 20 December 2016 | 1 |
| MOULDER, Patrick Kelly | 21 December 2015 | 20 December 2016 | 1 |
| SCOTT, Kevin Richard | 20 December 2016 | 10 July 2020 | 1 |
| THOMAS, Martyn Paul Idris | 24 March 2006 | 07 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'SULLIVAN, Marcus | 15 November 2019 | - | 1 |
| MADDOCK, Russell Alexander Powis | 20 December 2016 | 15 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| PARENT_ACC - N/A | 06 October 2020 | |
| GUARANTEE2 - N/A | 06 October 2020 | |
| AGREEMENT2 - N/A | 06 October 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| CS01 - N/A | 04 April 2020 | |
| AP01 - Appointment of director | 15 November 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| AP03 - Appointment of secretary | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PARENT_ACC - N/A | 30 September 2019 | |
| AGREEMENT2 - N/A | 30 September 2019 | |
| GUARANTEE2 - N/A | 30 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| PARENT_ACC - N/A | 20 August 2018 | |
| AGREEMENT2 - N/A | 20 August 2018 | |
| GUARANTEE2 - N/A | 20 August 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| CS01 - N/A | 29 March 2018 | |
| PSC05 - N/A | 29 March 2018 | |
| AUD - Auditor's letter of resignation | 21 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| MR01 - N/A | 20 June 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| MR04 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| RESOLUTIONS - N/A | 10 June 2016 | |
| RESOLUTIONS - N/A | 10 June 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AA01 - Change of accounting reference date | 25 August 2015 | |
| MR01 - N/A | 17 August 2015 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM02 - Termination of appointment of secretary | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AD01 - Change of registered office address | 10 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| RP04 - N/A | 03 August 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AA01 - Change of accounting reference date | 11 December 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 123 - Notice of increase in nominal capital | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 363s - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| NEWINC - New incorporation documents | 24 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2017 | Outstanding |
N/A |
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
