01613643 LIMITED - LEEDS


Company Profile Company Filings

Overview

01613643 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
01613643 LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: 01613643. The accounts status is FULL and accounts are next due on 31/08/2020.

01613643 LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2018 31/08/2020

Registered Office

UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY
LEEDS
LS11 5JL

This Company Originates in : United Kingdom
Previous trading names include:
VICTORIA FOODS LIMITED (until 03/03/2023)

Confirmation Statements

Last Statement Next Statement Due
23/12/2019 03/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-05-29 CURRENT
HENRY STROTHER COLQUHOUN BREESE Oct 1968 British Director 2018-10-24 CURRENT
MR DAVID COX Jun 1975 British Director 2019-11-04 CURRENT
MR JOHN ROSS Feb 1938 British Director RESIGNED
MR JOHN BLACKLEDGE British Secretary 2002-08-21 UNTIL 2012-06-19 RESIGNED
MR JOHN EDWARD KITSON Secretary 2012-06-19 UNTIL 2017-02-24 RESIGNED
ANDREA ELIZABETH ROSS Jul 1942 British Secretary RESIGNED
PAUL WITHE Oct 1946 British Director 1999-08-31 UNTIL 2000-01-18 RESIGNED
MR HENRIK PADE Sep 1962 Danish Director 2012-06-19 UNTIL 2017-02-25 RESIGNED
JAMES TANSEY Nov 1945 British Director RESIGNED
MISS CLARE ELIZABETH URMSTON Sep 1977 British Director 2017-05-26 UNTIL 2018-09-26 RESIGNED
ANDREA ELIZABETH ROSS Jul 1942 British Director RESIGNED
MR DANIEL JOHN BENEDICT ROSS Jul 1967 British Director 1994-06-03 UNTIL 2012-06-19 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2012-06-19 UNTIL 2016-10-17 RESIGNED
JOHN POWER Aug 1962 British Director 2016-10-17 UNTIL 2019-09-27 RESIGNED
MR MATTHEW LEE Feb 1976 British Director 2017-02-13 UNTIL 2020-03-31 RESIGNED
KEVIN PATRICK LOFTUS Dec 1960 British Director 1998-02-10 UNTIL 2002-03-31 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2012-06-19 UNTIL 2017-02-24 RESIGNED
PAUL ANDREW FARMER Mar 1967 British Director 2000-12-01 UNTIL 2003-04-01 RESIGNED
MR KEITH HOWARD BREWOOD Feb 1954 British Director 1994-09-12 UNTIL 1998-01-05 RESIGNED
MR JOHN BLACKLEDGE British Director 1998-02-10 UNTIL 2012-06-19 RESIGNED
MR NIGEL BOYLE Mar 1969 British Director 2009-02-01 UNTIL 2009-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symington's Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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