ABOUT PROPER PIES LIMITED
At York House we have always produced a range of top quality traditionally smoked items from the site in Potton but in the last few years since we acquired Fresh From Cornwall, the range of smoked lines has increased in line with the popularity of smoke pit products and the natural way of imparting flavour.
So we suggest you head down to the west country and then in deepest Cornwall to the Truro waterfront where you come across the smokehouse facility of Fresh From Cornwall, which as the name suggests, conjures up thoughts of fish being caught from the sea. Indeed, the premises have been hot and cold smoking products for over thirty years and were originally known for smoking salmon and trout therefore a wealth of understanding and knowledge on this process.
We have an in-depth knowledge of the food industry which includes identifying new areas of growth and market opportunities – and providing our clients with the products to capitalise on them.
When a market need is identified, we enable our clients to source the right products from the right manufacturers at the appropriate price.
WCB works continuously to stay at the forefront of the food development industry, researching and analysing the latest trends and keeping up-to-date with the latest products and services.
KEY FINANCES
Year
2015
Assets
£1376.44k
▼ £-974.21k (-41.44 %)
Cash
£71.83k
▼ £-39.76k (-35.63 %)
Liabilities
£2208.5k
▼ £-860.82k (-28.05 %)
Net Worth
£-832.06k
▲ £-113.39k (15.78 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Hart
- Company name
- PROPER PIES LIMITED
- Company number
- 05756183
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Mar 2006
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- wcbmarketing.co.uk
- Phones
-
01440 731 671
01440 731 672
- Registered Address
- STUDIO 7 CROWN HOUSE HIGH STREET,
HARTLEY WINTNEY,
HOOK,
HAMPSHIRE,
ENGLAND,
RG27 8NW
ECONOMIC ACTIVITIES
- 10850
- Manufacture of prepared meals and dishes
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LAST EVENTS
- 27 Mar 2017
- Confirmation statement made on 24 March 2017 with updates
- 10 Jan 2017
- Appointment of Mr Kevin Richard Scott as a director on 20 December 2016
- 10 Jan 2017
- Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016
CHARGES
-
7 August 2015
- Status
- Satisfied
on 22 December 2016
- Delivered
- 17 August 2015
-
Persons entitled
- Keybank National Association
- Description
- Contains fixed charge…
See Also
Last update 2018
PROPER PIES LIMITED DIRECTORS
Russell Alexander Powis Maddock
Acting
- Appointed
- 20 December 2016
- Role
- Secretary
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Name
- MADDOCK, Russell Alexander Powis
Edward Kenneth Baker
Acting
- Appointed
- 07 August 2015
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- England
- Name
- BAKER, Edward Kenneth
Kevin Lawrence Cahill
Acting
- Appointed
- 20 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- Irish
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- Ireland
- Name
- CAHILL, Kevin Lawrence
Sherry Anne Demeulenaere
Acting
- Appointed
- 20 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- American
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- Usa
- Name
- DEMEULENAERE, Sherry Anne
Russell Alexander Powis Maddock
Acting
- Appointed
- 07 August 2015
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- England
- Name
- MADDOCK, Russell Alexander Powis
David Gerard Mcdonald
Acting
- Appointed
- 20 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- American
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- Usa
- Name
- MCDONALD, David Gerard
Kevin Richard Scott
Acting
- Appointed
- 20 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- American
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- Usa
- Name
- SCOTT, Kevin Richard
Kevin John Morel
Resigned
- Appointed
- 24 March 2006
- Resigned
- 07 August 2015
- Role
- Secretary
- Nationality
- British
- Address
- Cedarwood, Sambourne Lane, Coughton, Warwickshire, B49 5HT
- Name
- MOREL, Kevin John
INCORPORATE SECRETARIAT LIMITED
Resigned
- Appointed
- 24 March 2006
- Resigned
- 24 March 2006
- Role
- Nominee Secretary
- Address
- 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
- Name
- INCORPORATE SECRETARIAT LIMITED
Yves Laurent Nelson Brown
Resigned
- Appointed
- 29 May 2009
- Resigned
- 07 August 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 10 Tyne Drive, Evesham, Worcestershire, WR11 3FG
- Country Of Residence
- England
- Name
- BROWN, Yves Laurent Nelson
Mark James Evans
Resigned
- Appointed
- 29 May 2009
- Resigned
- 10 January 2012
- Occupation
- Company Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- The Shubbery 1336, Evesham Road, Redditch, Worcestershire, B96 6BD
- Country Of Residence
- England
- Name
- EVANS, Mark James
Rob William Holland
Resigned
- Appointed
- 21 December 2015
- Resigned
- 20 December 2016
- Occupation
- None
- Role
- Director
- Age
- 48
- Nationality
- American
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- Usa
- Name
- HOLLAND, Rob William
Kevin John Morel
Resigned
- Appointed
- 24 March 2006
- Resigned
- 20 December 2016
- Occupation
- Manager
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Cedarwood, Sambourne Lane, Coughton, Warwickshire, B49 5HT
- Country Of Residence
- England
- Name
- MOREL, Kevin John
Patrick Kelly Moulder
Resigned
- Appointed
- 21 December 2015
- Resigned
- 20 December 2016
- Occupation
- None
- Role
- Director
- Age
- 41
- Nationality
- American
- Address
- Studio 7 Crown House, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NW
- Country Of Residence
- Usa
- Name
- MOULDER, Patrick Kelly
Martyn Paul Idris Thomas
Resigned
- Appointed
- 24 March 2006
- Resigned
- 07 August 2015
- Occupation
- Manager
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Knavenhill House, Alderminster, Warwickshire, CV37 8PQ
- Country Of Residence
- United Kingdom
- Name
- THOMAS, Martyn Paul Idris
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