MIDLAND PIE PRODUCTS LIMITED
Company is dissolved
General Information
NAME
MIDLAND PIE PRODUCTS LIMITED
COMPANY NUMBER
01407933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
08/01/1979
(45 years and 11 months old)
WEBSITE
MIDLANDCHILLED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/01/1979
31/12/1979
DULASTONE LIMITED
ESSEX
CM2 0AP
Brierly Place
160-162 New London Road
CHELMSFORD
CM2 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Gianluca Genuardi (925889150) has left the board |
Credit Risk Overview
Want to learn more about MIDLAND PIE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLAND PIE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND PIE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/1991 - 01/05/2016 (24 years and 9 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/07/1991 - 07/02/2002 (10 years and 7 months) Born in Oct 1919 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 06/07/1991 - 09/02/2018 (26 years and 7 months) Secretary: 06/07/1991 - 09/02/2018 (26 years and 7 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1984 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Gianluca Genuardi (925889150) has left the board |
| 06/06/2019 | New Board Member Gianluca Genuardi (925889023) Appointed |
| 30/05/2019 | Andrea Dalla Via (924756210) has left the board |
| 30/05/2019 | New Board Member Gianluca Genuardi (925889150) Appointed |
| 05/02/2019 | New Accounts filed |
| 11/01/2019 | Andrea Dalla Via (925384890) has left the board |
| 11/01/2019 | New Board Member Andrea Dalla Via (924756210) Appointed |
| 04/01/2019 | Marco Fraccaroli (924313156) has left the board |
| 04/01/2019 | New Board Member Andrea Dalla Via (925384890) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Filippo Marchi (924313088) Appointed |
| 15/02/2018 | New Board Member Aldo Bosco (918340777) Appointed |
| 15/02/2018 | Change in Reg. Office |
| 15/02/2018 | New Board Member Anthony Graham Bosco (924312859) Appointed |
| 15/02/2018 | New Board Member Stefano Palmieri (924312907) Appointed |
| 15/02/2018 | New Board Member Marco Fraccaroli (924313156) Appointed |
| 15/02/2018 | Peter James Dawson Shirley (901340974) has left the board |
| 01/02/2018 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 06/05/2016 | Susan Elizabeth Shirley (901362990) has left the board |
| 06/05/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
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