PECAN DELUXE CANDY (EUROPE) LIMITED - LEEDS


Company Profile Company Filings

Overview

PECAN DELUXE CANDY (EUROPE) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PECAN DELUXE CANDY (EUROPE) LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: 02704966. The accounts status is FULL and accounts are next due on 30/06/2024.

PECAN DELUXE CANDY (EUROPE) LIMITED - LEEDS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

F7 FIRST FLOOR LINCOLN HOUSE LINCOLN WAY, ASHBROOKE PARK
LEEDS
YORKSHIRE
LS25 6PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY BRIGHAM Feb 1969 American Director 2013-10-01 CURRENT
NUNNS ACCOUNTING SERVICES LTD Corporate Secretary 2021-04-06 CURRENT
MR GRAHAM NICHOLAS KINGSTON Dec 1968 British Director 2013-10-01 CURRENT
ALLAN ROBERT DEW Dec 1946 British Director 2005-03-22 UNTIL 2014-12-31 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-04-08 UNTIL 1992-04-08 RESIGNED
MR ANTONY JOHN WEBSTER May 1962 British Director 1993-02-01 UNTIL 2004-11-30 RESIGNED
MR GEOFFREY WILLIAM PETER SPINKS Jun 1938 British Director 2000-03-06 UNTIL 2014-06-30 RESIGNED
MR GEOFFREY RICHARD SMITH Jan 1944 British Director 1992-04-08 UNTIL 1993-02-01 RESIGNED
ANNE MILTHORP SMITH Oct 1943 British Director 1992-04-08 UNTIL 1993-02-01 RESIGNED
BENNIE BRIGHAM Jan 1944 American Director 2000-03-20 UNTIL 2020-02-07 RESIGNED
JOHN DAVID EVANS Oct 1948 British Director 2000-03-20 UNTIL 2005-07-08 RESIGNED
MR CHRISTOPHER HILLAS Feb 1947 British Director 1993-02-01 UNTIL 1995-04-20 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-08 UNTIL 1992-04-08 RESIGNED
MRS ELAINE WEBSTER Dec 1959 Secretary 1993-02-01 UNTIL 2000-03-06 RESIGNED
MR GEOFFREY RICHARD SMITH Jan 1944 British Secretary 1992-04-08 UNTIL 1993-02-01 RESIGNED
MR WESLEY NUNNS Secretary 2020-10-01 UNTIL 2021-04-06 RESIGNED
MR ROBERT IAN CRANSTON British Secretary 2000-03-06 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jay Brigham 2016-10-01 2/1969 Leeds   Yorkshire Right to appoint and remove directors
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GB INGREDIENTS LIMITED SUFFOLK Active FULL 10890 - Manufacture of other food products n.e.c.
G.R. SPINKS & COMPANY LIMITED BRISTOL Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
CONTRACT NATURAL GAS LIMITED LONDON ... FULL 35220 - Distribution of gaseous fuels through mains
NAKED FOODS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MOOR PARK MANAGEMENT LIMITED ILKLEY ENGLAND Active DORMANT 98000 - Residents property management
HEATHBRAY CONSULTING LTD CHELMSFORD ENGLAND ... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WESCOTT TRADING LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
WIDEX SOLUTIONS LTD T/A GYM TANNING LTD HARROGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUNBED RENTAL COMPANY LTD CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JABECH PROPERTY LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FANVU LTD HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SUNQUEST PROFIT SHARE LLP HARROGATE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pecan Deluxe Candy (Europe) Ltd Company accounts 2024-04-11 30-09-2023 £79,625 Cash £4,144,836 equity
Pecan Deluxe Candy (Europe) Ltd Company accounts 2023-07-01 30-09-2022 £406 Cash £5,029,866 equity

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TOMLINSON PROPERTY GROUP LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WOHLER UK LTD SHERBURN-IN-ELMET ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HJJ INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RAYN & ARAY LIMITED SHERBURN IN ELMET UNITED KINGDOM Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery