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REAL LANCASHIRE PIES & PASTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Lancashire Pies & Pasties Ltd. The company was founded 4 years ago and was given the registration number 12149967. The firm's registered office is in DARWEN. You can find them at Unit 27, Railway Road Ind Estate, Darwen, Lancashire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:REAL LANCASHIRE PIES & PASTIES LTD
Company Number:12149967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 27, Railway Road Ind Estate, Darwen, Lancashire, England, BB3 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Midland Drive, Sutton Coldfiled, B72 1TU

Director26 June 2021Active
Hamilton Accountants, 6 Great Cornbow, Halesowen, United Kingdom, B63 3AB

Secretary12 August 2019Active
Unit 29-32, Railway Road Ind Estate, Railway Road, Darwen, United Kingdom, BB3 3EH

Corporate Secretary23 February 2021Active
Hamilton Accountants, 6 Great Cornbow, Halesowen, United Kingdom, B63 3AB

Director19 October 2020Active
Beaminster House, Beaminster Road, Solihull, England, B91 1NA

Director30 June 2021Active
Hamilton Accountants, 6 Great Cornbow, Halesowen, United Kingdom, B63 3AB

Director12 August 2019Active

People with Significant Control

Blue Star Bakery Group Ltd
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:Unit 32, Railway Road, Darwen, England, BB3 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Quality Bake Ltd
Notified on:22 February 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 29-32, Railway Road Ind Estate, Darwen, United Kingdom, BB3 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jordan Bird
Notified on:19 October 2020
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Accountants, 6 Great Cornbow, Halesowen, United Kingdom, B63 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Howard Robinson
Notified on:12 August 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Accountants, 6 Great Cornbow, Halesowen, United Kingdom, B63 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-05Gazette

Gazette dissolved liquidation.

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2022-08-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-01Resolution

Resolution.

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2021-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-01Insolvency

Liquidation voluntary statement of affairs.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-18Officers

Termination director company with name termination date.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-09Persons with significant control

Notification of a person with significant control statement.

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2021-07-09Address

Change registered office address company with date old address new address.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Termination secretary company with name termination date.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Appoint corporate secretary company with name date.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination secretary company with name termination date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-06Resolution

Resolution.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-19Resolution

Resolution.

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