TROY FOODS LIMITED - LEEDS


Company Profile Company Filings

Overview

TROY FOODS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
TROY FOODS LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973369. The accounts status is FULL and accounts are next due on 30/06/2023.

TROY FOODS 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 26/09/2021 30/06/2023

Registered Office

C/O INTERPATH ADVISORY
LEEDS
LS1 4DP

This Company Originates in : United Kingdom
Previous trading names include:
POTATAPEAL LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES KEMPLEY Nov 1962 British Director 2000-04-14 CURRENT
MRS TRACEY LEIGH KEMPLEY Aug 1963 British Director 2021-03-19 CURRENT
MR JAMES KEMPLEY Apr 1994 British Director 2019-04-01 UNTIL 2022-03-08 RESIGNED
MRS LINDSEY ANN IBBETSON Jun 1961 British Secretary 2004-02-01 UNTIL 2014-07-31 RESIGNED
MR DAVID JAMES KEMPLEY Nov 1962 British Secretary 2000-04-14 UNTIL 2002-01-28 RESIGNED
TRACEY LEIGH KEMPLEY Aug 1965 British Secretary 2002-01-28 UNTIL 2004-02-01 RESIGNED
MR DARREN PAUL SMITH Jan 1968 British Director 2020-05-26 UNTIL 2022-09-01 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2022-06-13 UNTIL 2022-11-08 RESIGNED
MR NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 2021-06-01 UNTIL 2022-11-09 RESIGNED
RICHARD KEMPLEY Oct 1965 British Director 2000-04-14 UNTIL 2005-10-21 RESIGNED
DAVID ANDREW MACRAE PERRY Dec 1970 British Director 2006-06-19 UNTIL 2007-08-01 RESIGNED
MRS TRACEY LEIGH KEMPLEY Aug 1963 British Director 2014-09-26 UNTIL 2019-03-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
MARION CONSTANCE KEMPLEY Dec 1934 British Director 2000-04-14 UNTIL 2005-10-21 RESIGNED
JOHN FRANCIS KEMPLEY Jul 1934 British Director 2000-04-14 UNTIL 2005-10-21 RESIGNED
MR JAMES KEMPLEY Apr 1994 British Director 2022-11-21 UNTIL 2022-11-23 RESIGNED
MRS LINDSEY ANN IBBETSON Jun 1961 British Director 2005-07-15 UNTIL 2014-07-31 RESIGNED
MR DAVID STEPHEN GALLAGHER Jan 1964 British Director 2009-03-09 UNTIL 2011-02-25 RESIGNED
MR MICHAEL JAMES BALDWIN May 1960 British Director 2008-06-02 UNTIL 2009-02-28 RESIGNED
ANDREW GLYN MURPHY Apr 1965 British Director 2006-06-19 UNTIL 2022-11-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Kempley 2016-04-06 11/1962 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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