| Company Name | Pickle & Rye Incorporated Ltd |
|---|---|
| Directors | Alex Minor and Valerie Lynn Minor |
| Company Status | Active |
| Company Number | 08657009 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Alex Minor |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Blackwood Close West Byfleet Surrey KT14 6PP |
| Director Name | Mrs Valerie Lynn Minor |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Blackwood Close West Byfleet Surrey KT14 6PP |
| Director Name | Miss Anna Chapman |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2013(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Upper Richmond Road West East Sheen London SW14 8AH |
Location
| Registered Address | 29 Blackwood Close West Byfleet Surrey KT14 6PP |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 822 at £0.01 | Anna Chapman 6.00% Ordinary B |
|---|---|
| 822 at £0.01 | Ian Bruce Brayshaw 6.00% Ordinary B |
| 685 at £0.01 | Frank Oissin Holmes 5.00% Ordinary B |
| 685 at £0.01 | James Marshall Minor 5.00% Ordinary B |
| 685 at £0.01 | Richard Bolton 5.00% Ordinary B |
| 5k at £0.01 | Alex Minor 36.50% Ordinary A |
| 5k at £0.01 | Valerie Minor 36.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,951 |
| Cash | £17,857 |
| Current Liabilities | £35,522 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 2 March 2020 | Termination of appointment of Anna Chapman as a director on 29 February 2020 (1 page) |
| 4 January 2020 | Director's details changed for Mrs Valerie Lynn Minor on 2 January 2020 (2 pages) |
| 4 January 2020 | Director's details changed for Mr Alex Minor on 3 January 2020 (2 pages) |
| 22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 17 July 2017 | Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to 29 Blackwood Close West Byfleet Surrey KT14 6PP on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to 29 Blackwood Close West Byfleet Surrey KT14 6PP on 17 July 2017 (1 page) |
| 16 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 16 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 May 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 7 May 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 5 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Mr Alex Minor on 30 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Alex Minor on 30 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mrs Valerie Minor on 30 October 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Mrs Valerie Minor on 30 October 2014 (2 pages) |
| 17 July 2014 | Statement of capital following an allotment of shares on 1 December 2013
|
| 17 July 2014 | Statement of capital following an allotment of shares on 1 December 2013
|
| 17 July 2014 | Statement of capital following an allotment of shares on 1 December 2013
|
| 17 July 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 17 July 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 17 July 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 7 January 2014 | Appointment of Miss Anna Chapman as a director (2 pages) |
| 7 January 2014 | Appointment of Miss Anna Chapman as a director (2 pages) |
| 9 September 2013 | Director's details changed for Ms Valerie Miller on 20 August 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Ms Valerie Miller on 20 August 2013 (2 pages) |
| 20 August 2013 | Incorporation
|
| 20 August 2013 | Incorporation
|