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Home > England & Wales Companies > HUMBLE PIE CATERER LIMITED
Company Information for

HUMBLE PIE CATERER LIMITED

3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA,
Company Registration Number
02702594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Humble Pie Caterer Ltd
HUMBLE PIE CATERER LIMITED was founded on 1992-04-01 and has its registered office in Ripley. The organisation's status is listed as "Active - Proposal to Strike off". Humble Pie Caterer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUMBLE PIE CATERER LIMITED
 
Legal Registered Office
3 DERBY ROAD
RIPLEY
DERBYSHIRE
DE5 3EA
Other companies in DE4
 
Filing Information
Company Number 02702594
Company ID Number 02702594
Date formed 1992-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBLE PIE CATERER LIMITED
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Company Officers of HUMBLE PIE CATERER LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARY BERAUD
 Director 1993-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LEE KOKUCIAK
 Company Secretary 2002-02-28 2011-12-01
DIANE MARY BERAUD
 Company Secretary 1992-04-01 2006-04-01
JUDY LYONS
 Director 1992-04-01 2002-03-28
JEAN PIERRE BERAUD
 Director 1992-04-01 1996-10-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-04-01 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MARY BERAUD BERAUD LETTINGS LIMITED Director 2001-12-27 CURRENT 2001-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31FIRST GAZETTE notice for voluntary strike-off
2024-12-20Application to strike the company off the register
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Home Farm Chatsworth Estate Bakewell Derbyshire DE4 1PN
2016-04-20CH01Director's details changed for Mrs Diane Mary Beraud on 2015-12-25
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0101/04/14 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL KOKUCIAK
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0101/04/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-12AR0101/04/10 ANNUAL RETURN FULL LIST
2009-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02363aReturn made up to 01/04/09; full list of members
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-06363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY DIANE BERAUD
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-18363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-05-01288aNEW SECRETARY APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-16363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-18363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-02363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-24363(288)DIRECTOR RESIGNED
1997-04-24363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-29363sRETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-01363sRETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-24363sRETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
1993-06-07288NEW DIRECTOR APPOINTED
1993-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-04363sRETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
1993-04-04225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1993-04-0488(2)RAD 15/03/93--------- £ SI 98@1=98 £ IC 2/100
1992-05-22395PARTICULARS OF MORTGAGE/CHARGE
1992-04-07288SECRETARY RESIGNED
1992-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HUMBLE PIE CATERER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBLE PIE CATERER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-05-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMBLE PIE CATERER LIMITED

Intangible Assets
Patents
We have not found any records of HUMBLE PIE CATERER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBLE PIE CATERER LIMITED
Trademarks
We have not found any records of HUMBLE PIE CATERER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBLE PIE CATERER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HUMBLE PIE CATERER LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HUMBLE PIE CATERER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBLE PIE CATERER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBLE PIE CATERER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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