PUKKA PIES LIMITED
THE HALFCROFT, SYSTON, LEICESTER LE7 1LD- Active
- Private Limited Company
- Company No. 01008747
- Last Updated: 01 Mar 2024
Company Profile
PUKKA PIES LIMITED was incorporated on Thursday, April 22, 1971 as a Private Limited Company with registered address in LEICESTER. PUKKA PIES LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 53 years 6 months and 11 days.
| Name | PUKKA PIES LIMITED |
|---|---|
| Company number | 01008747 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HALFCROFT SYSTON LEICESTER LE7 1LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Claytonkemp Holdings Limited Syston, LE7 1LD |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Valerie Clayton Storer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Jonathan Storer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Timothy David Storer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-248 days left) |
| Latest accounts | 28 May 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PUKKA PIES LIMITED | 22 Apr 1971 |