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 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.
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 |
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 |