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 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
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)
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 |