PROPER PASTY RETAIL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROPER PASTY RETAIL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active - Proposal to Strike off.
PROPER PASTY RETAIL LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013701. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2023.

PROPER PASTY RETAIL LIMITED - SHEFFIELD

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 27/09/2021 27/06/2023

Registered Office

PARKWAY HOUSE 11-13
SHEFFIELD
S9 4WQ

This Company Originates in : United Kingdom
Previous trading names include:
PROPER PASTY WHOLESALE COMPANY LIMITED (until 08/11/2012)

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN MARSHALL Feb 1964 British Director 2014-09-01 CURRENT
MR NICHOLAS KENNETH DAVID RINGER Jun 1950 British Director 2013-01-01 CURRENT
MR EDMUND JOHN WORRALL Feb 1960 British Director 2000-06-13 CURRENT
MR NIGEL VICTOR HANDLEY Oct 1966 British Secretary 2006-12-31 CURRENT
MICHAEL LETHERLAND May 1949 British Director 2010-01-14 UNTIL 2012-02-29 RESIGNED
SUSAN HEATON Oct 1957 British Secretary 2000-06-13 UNTIL 2006-12-31 RESIGNED
MR NIGEL VICTOR HANDLEY Oct 1966 British Director 2010-01-14 UNTIL 2013-01-15 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-06-13 UNTIL 2000-06-13 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-06-13 UNTIL 2000-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edmund John Worrall 2016-04-06 2/1960 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

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PROPER PASTY COMPANY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
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LANDIN WILCOCK FINANCIAL LIMITED SHEFFIELD Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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PROPER GROUP LIMITED SHEFFIELD Dissolved... DORMANT 56290 - Other food services
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AVONMORE INVESTMENTS LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JHRG HOLDINGS LTD BEACONSFIELD Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JHRG RETAIL LTD BEACONSFIELD Dissolved... UNAUDITED ABRIDGED 56290 - Other food services
JUNGS ETON LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
GLEARE ENTERPRISES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
EXTRA IGNIS LIMITED MAIDENHEAD Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
SNAPBID LIMITED SOUTHEND ON SEA UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MULTI BRAND DISTRIBUTORS LIMITED TENTERDEN ENGLAND Active MICRO ENTITY 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROPER PASTY RETAIL LIMITED 2022-08-26 27-09-2021 £167,393 equity
Micro-entity Accounts - PROPER PASTY RETAIL LIMITED 2022-02-19 27-09-2020 £167,393 equity
Micro-entity Accounts - PROPER PASTY RETAIL LIMITED 2022-01-07 27-09-2019 £167,393 equity
Micro-entity Accounts - PROPER PASTY RETAIL LIMITED 2019-10-02 27-09-2018 £167,393 equity

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