Proper Pasty Company Limited

Company Name	Proper Pasty Company Limited
Company Status	Active
Company Number	03809540
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Edmund John Worrall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Secretary Name	Mr Nigel Victor Handley
Nationality	British
Status	Current
Appointed	31 December 2006(7 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fanling Albert Street Brigg South Humberside DN20 8HU

Director Name	Mr Nigel Victor Handley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(10 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mr Glen Marshall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(15 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Director Name	Alexandra Louise Gardner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Operations Director
Correspondence Address	14 Bartle Road Sheffield South Yorkshire S12 2QQ

Secretary Name	Edmund John Worrall
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Bartle Road Sheffield South Yorkshire S12 2QQ

Secretary Name	Susan Heaton
Nationality	British
Status	Resigned
Appointed	31 December 2004(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Quarry Bank West Melton Rotherham South Yorkshire S63 6BS

Director Name	Michael Letherland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4qwq

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.properpasty.net

Location

Registered Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£14,494
Cash	£6,599
Current Liabilities	£546,227

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	22 May 2024 (2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

7 September 2015	Delivered on: 12 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 October 2006	Delivered on: 11 October 2006 Satisfied on: 3 February 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 September 2015

Delivered on: 12 September 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

3 October 2006

Delivered on: 11 October 2006
Satisfied on: 3 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 February 2024	Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page)
12 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
29 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
8 September 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
15 March 2022	Unaudited abridged accounts made up to 30 March 2021 (10 pages)
20 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
21 September 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
29 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
20 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
18 January 2018	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
19 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100,100 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100,100 (3 pages)
3 February 2016	Satisfaction of charge 1 in full (1 page)
3 February 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 September 2015	Registration of charge 038095400002, created on 7 September 2015 (18 pages)
12 September 2015	Registration of charge 038095400002, created on 7 September 2015 (18 pages)
12 September 2015	Registration of charge 038095400002, created on 7 September 2015 (18 pages)
3 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,100 (5 pages)
3 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,100 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Previous accounting period extended from 29 March 2014 to 31 March 2014 (1 page)
23 December 2014	Previous accounting period extended from 29 March 2014 to 31 March 2014 (1 page)
15 September 2014	Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages)
6 August 2014	Director's details changed for Mr Edmund John Worrall on 18 July 2014 (2 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,100 (5 pages)
6 August 2014	Director's details changed for Mr Edmund John Worrall on 18 July 2014 (2 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 February 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
25 February 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
12 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
12 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
29 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Termination of appointment of Michael Letherland as a director (1 page)
2 March 2012	Termination of appointment of Michael Letherland as a director (1 page)
23 August 2011	Accounts for a small company made up to 1 April 2011 (9 pages)
23 August 2011	Accounts for a small company made up to 1 April 2011 (9 pages)
23 August 2011	Accounts for a small company made up to 1 April 2011 (9 pages)
1 August 2011	Director's details changed for Mihael Letherland on 19 July 2011 (2 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Director's details changed for Mihael Letherland on 19 July 2011 (2 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100,100 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100,100 (4 pages)
19 October 2010	Director's details changed for Edmund John Worrall on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Edmund John Worrall on 19 October 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
25 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100,000 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100,000 (4 pages)
11 February 2010	Appointment of Nigel Victor Handley as a director (3 pages)
11 February 2010	Appointment of Nigel Victor Handley as a director (3 pages)
4 February 2010	Appointment of Mihael Letherland as a director (3 pages)
4 February 2010	Appointment of Mihael Letherland as a director (3 pages)
14 December 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 50,000 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 50,000 (4 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
23 September 2009	Return made up to 19/07/09; full list of members (3 pages)
23 September 2009	Return made up to 19/07/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from riverside wharf 58 nursery street sheffield s yorkshire S3 8GG (1 page)
21 July 2009	Registered office changed on 21/07/2009 from riverside wharf 58 nursery street sheffield s yorkshire S3 8GG (1 page)
4 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2009	Nc inc already adjusted 25/03/09 (1 page)
4 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2009	Nc inc already adjusted 25/03/09 (1 page)
13 October 2008	Return made up to 19/07/08; no change of members (6 pages)
13 October 2008	Return made up to 19/07/08; no change of members (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 August 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2007	New secretary appointed (1 page)
16 July 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 42 pinstone street sheffield south yorkshire S1 2HN (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 42 pinstone street sheffield south yorkshire S1 2HN (1 page)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Return made up to 19/07/06; full list of members (6 pages)
3 August 2006	Return made up to 19/07/06; full list of members (6 pages)
10 November 2005	Return made up to 19/07/05; full list of members (6 pages)
10 November 2005	Return made up to 19/07/05; full list of members (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 19/07/04; full list of members (7 pages)
20 August 2004	Return made up to 19/07/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 August 2001	Return made up to 19/07/01; full list of members (6 pages)
1 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 September 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
10 March 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 July 1999	Registered office changed on 23/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Secretary resigned (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Secretary resigned (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
19 July 1999	Incorporation (10 pages)
19 July 1999	Incorporation (10 pages)