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PROPER PIES LIMITED

Company
PROPER PIES LIMITED (05756183)

PROPER PIES

Phone: 01440 731 671
B⁺ rating

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

Company name
PROPER PIES LIMITED
Company number
05756183
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Mar 2006
Age - 19 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
52
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
54
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
66
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
59
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
60
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
66
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
61
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
57
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
47
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
64
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
40
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
59
Nationality
British
Address
Knavenhill House, Alderminster, Warwickshire, CV37 8PQ
Country Of Residence
United Kingdom
Name
THOMAS, Martyn Paul Idris

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