MRS KING'S PORK PIES LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
MRS KING'S PORK PIES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
MRS KING'S PORK PIES LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430584. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MRS KING'S PORK PIES LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430584. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MRS KING'S PORK PIES LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHETWODE HOUSE, 1 SAMWORTH WAY
LEICESTERSHIRE
LE13 1GA
This Company Originates in : United Kingdom
Previous trading names include:
THE PINK RIBBON DESSERTS COMPANY LIMITED (until 21/02/2017)
THE PINK RIBBON DESSERTS COMPANY LIMITED (until 21/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHARLES CHETWODE SAMWORTH | Oct 1970 | British | Director | 2018-04-05 | CURRENT |
| MR CHARLES NOBLE | Jun 1978 | British | Director | 2024-01-01 | CURRENT |
| MR PAUL HARTLAND | Oct 1954 | British | Director | 2017-10-02 | CURRENT |
| MISS SUNITA KAUSHAL | Secretary | 2024-01-02 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-11-19 UNTIL 2007-11-20 | RESIGNED | ||
| LINDSEY JANE POWNALL | Jan 1962 | British | Director | 2007-11-20 UNTIL 2016-01-06 | RESIGNED |
| MR TIMOTHY JAMES BARKER | Oct 1963 | British | Secretary | 2007-11-19 UNTIL 2024-01-02 | RESIGNED |
| ALAN BARTON | Aug 1954 | British | Director | 2007-11-20 UNTIL 2014-08-05 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2018-11-29 UNTIL 2023-12-31 | RESIGNED |
| MR RICHARD JAMES ARMITAGE | Oct 1965 | British | Director | 2014-08-04 UNTIL 2018-04-06 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-11-19 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Samworth Brothers Limited | 2016-04-06 | Melton Mowbray |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |