SQUARE PIE LIMITED

Address

SQUARE PIE LIMITED
TIMSONS BUSINESS CENTRE
BATH ROAD
KETTERING
NORTHANTS
ENGLAND
NN16 8NQ
(83 companies also use this postcode)

Phone: 020 7247 2100
Web:
Classification:

Production of meat and poultry meat products

Legal Information

Company Registration No.:
03605922
Incorporation Date:
29 Jul 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£200,975.10 on 3 Aug 2017
For period ending:
31 Dec 2016
Filed on:
9 Mar 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 116 available


Directors and Secretaries

Afp Services Limited
18 Apr 2017 ⇒ Present ( 6 Months ) Company Secretary
Lucy Dewey
11 Oct 2013 ⇒ Present ( 4 Years ) Director
Martin Dewey
31 Jul 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 8 Apr 2016
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 8 Apr 2016
ARKLE FINANCE LIMITED
- OUTSTANDING on 4 Mar 2016
SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 8 Mar 2013
BLUECO LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Nov 2012
COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED - OUTSTANDING on 13 Feb 2010
NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT - OUTSTANDING on 26 Nov 2008
CABOT PLACE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Nov 2004
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 May 2004

Previous Company Names

THE SQUARE PIE TRADING COMPANY LTD
Changed 24 Oct 2002
VELVET MORNING LIMITED
Changed 28 Aug 2001

Previous Addresses

UNIT 6 PENINSULA SQUARE
LONDON
SE10 0DX
ENGLAND
Changed 6 Jun 2017

SPITFIRE GATE 105C COMMERCIAL STREET
OLD SPITALFIELD
LONDON
E1 6BG
Changed 28 Jun 2016

FIRST FLOOR 24-26 FOURNIER STREET
LONDON
E1 6QE
Changed 10 Aug 2011

378 MENTMORE TERRACE
LONDON
E8 3PH
Changed 28 Oct 2008

8 TOWN HALL CHAMBERS
32 BOROUGH HIGH STREET
LONDON
SE1 1XU
Changed 6 Jul 2003

23B PLATO ROAD
LONDON
SW2 5UP
Changed 19 May 2000

1ST FLOOR 19-20 GARLICK HILL
LONDON
EC4V 2AL
Changed 5 Aug 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
26 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Mar 2017 3
31 Dec 2015 25 Oct 2016 10
4 Jan 2015 17 Oct 2015 9
5 Jan 2014 26 Sep 2014 8
31 Dec 2012 23 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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