Active
Company Information for MRS KING'S PORK PIES LIMITED
CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA,
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Company Registration Number
06430584
Private Limited Company
Active |
Company Name | ||
---|---|---|
MRS KING'S PORK PIES LIMITED | ||
Legal Registered Office | ||
CHETWODE HOUSE, 1 SAMWORTH WAY MELTON MOWBRAY LEICESTERSHIRE LE13 1GA Other companies in LE13 | ||
Previous Names | ||
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Company Number | 06430584 | |
---|---|---|
Company ID Number | 06430584 | |
Date formed | 2007-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:51:55 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES BARKER |
||
PAUL HARTLAND |
||
MARK CHARLES CHETWODE SAMWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES ARMITAGE |
Director | ||
LINDSEY JANE POWNALL |
Director | ||
ALAN BARTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1996-07-16 | Active | |
DICKINSON & MORRIS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1938-07-09 | Active | |
TAMAR FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-09-25 | Active | |
THE FLAVOURISTS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-08-17 | Active | |
HENRY WALKER (RETAIL) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-03-30 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Company Secretary | 2007-10-01 | CURRENT | 1996-06-04 | Active | |
MELTON FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-02-13 | Active | |
WALKERS (LEICESTER) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1991-06-14 | Active | |
WESTWARD LABORATORIES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1962-08-22 | Active | |
WALKER & SON (LEICESTER) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1970-09-09 | Active | |
GINSTERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2004-08-10 | Active | |
THORPE BUTLER LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1985-08-29 | Active | |
SAMWORTH BROTHERS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1946-05-03 | Active | |
THE FLAVOURISTS LIMITED | Director | 2018-04-06 | CURRENT | 2005-08-17 | Active | |
MOSS SIDE PRODUCTS LIMITED | Director | 2018-04-06 | CURRENT | 1976-05-24 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Director | 2018-04-06 | CURRENT | 1996-06-04 | Active | |
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
TAMAR FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-09-25 | Active | |
SOREEN LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-15 | Active | |
SUNDOWN 247 LIMITED | Director | 2018-04-05 | CURRENT | 2015-09-04 | Active | |
WEST CORNWALL FOOD CO LIMITED | Director | 2018-04-05 | CURRENT | 2016-04-08 | Active | |
HENRY WALKER (RETAIL) LIMITED | Director | 2018-04-05 | CURRENT | 1995-03-30 | Active | |
MELTON FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-02-13 | Active | |
BLUEBERRY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 2007-10-23 | Active | |
REVOLUTION KITCHEN LIMITED | Director | 2018-04-05 | CURRENT | 2012-10-29 | Active | |
GIBBS CROFT LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-08 | Active | |
WALKERS (LEICESTER) LIMITED | Director | 2018-04-05 | CURRENT | 1991-06-14 | Active | |
THORPE BUTLER LIMITED | Director | 2018-04-05 | CURRENT | 1985-08-29 | Active | |
WESTWARD LABORATORIES LIMITED | Director | 2018-04-05 | CURRENT | 1962-08-22 | Active | |
WALKER & SON (LEICESTER) LIMITED | Director | 2018-04-05 | CURRENT | 1970-09-09 | Active | |
GINSTERS LIMITED | Director | 2018-04-05 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Director | 2018-04-05 | CURRENT | 2004-08-10 | Active | |
WEST CORNWALL PASTY CO. LIMITED | Director | 2018-04-05 | CURRENT | 2014-03-06 | Active | |
HICORP 70 LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-22 | Dissolved 2015-04-28 | |
FAMILY BUSINESSES UK LTD | Director | 2010-01-11 | CURRENT | 2001-07-25 | Active | |
MRS BEETON'S REDISCOVERED LIMITED | Director | 2007-06-05 | CURRENT | 2006-04-03 | Dissolved 2014-02-11 | |
MRS BEETON'S FOODS LIMITED | Director | 2002-03-31 | CURRENT | 1995-11-01 | Dissolved 2014-02-11 | |
DICKINSON & MORRIS LIMITED | Director | 2002-03-31 | CURRENT | 1938-07-09 | Active | |
SAMWORTH BROTHERS LIMITED | Director | 1996-02-12 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 1996-02-01 | CURRENT | 1946-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HARTLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 16/01/23 | |
CERTNM | COMPANY NAME CHANGED THE PINK RIBBON DESSERTS COMPANY LIMITED CERTIFICATE ISSUED ON 21/02/17 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE PINK RIBBON DESSERTS COMPANY LIMITED CERTIFICATE ISSUED ON 21/02/17 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE POWNALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 14/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE POWNALL / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
AR01 | 19/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as MRS KING'S PORK PIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |