FOOD & LEISURE (NORTHERN) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 8BE

Company number 03705152
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 176-178 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8BE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of FOOD & LEISURE (NORTHERN) LIMITED are www.foodleisurenorthern.co.uk, and www.food-leisure-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Food Leisure Northern Limited is a Private Limited Company. The company registration number is 03705152. Food Leisure Northern Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Food Leisure Northern Limited is 176 178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8be. . PETCH, Carol is a Secretary of the company. BUTLER, Shaun is a Director of the company. Secretary BATEMAN, Terence George has been resigned. Secretary SIMONTON, Fredrick Charles has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BATEMAN, Terence George has been resigned. Director SIMONTON, Fredrick Charles has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
PETCH, Carol
Appointed Date: 31 October 2003
Director
BUTLER, Shaun
Appointed Date: 01 February 1999
71 years old

Resigned Directors

Secretary
BATEMAN, Terence George
Resigned: 31 October 2003
Appointed Date: 01 October 1999
Secretary
SIMONTON, Fredrick Charles
Resigned: 30 September 1999
Appointed Date: 01 February 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Director
BATEMAN, Terence George
Resigned: 31 October 2003
Appointed Date: 01 October 1999
82 years old
Director
SIMONTON, Fredrick Charles
Resigned: 30 September 1999
Appointed Date: 01 February 1999
66 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Shaun Butler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FOOD & LEISURE (NORTHERN) LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Satisfaction of charge 2 in full
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
Director resigned
05 Feb 1999
Registered office changed on 05/02/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
05 Feb 1999
New director appointed
01 Feb 1999
Incorporation

FOOD & LEISURE (NORTHERN) LIMITED Charges

4 February 2010
Legal mortgage
Delivered: 20 February 2010
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 32 sheep dip lane dunscroft doncaster.
14 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FOOD & HOP LIMITED FOOD & ICE-CREATIV LTD FOOD & LQR LTD FOOD & LYCRA LTD FOOD & MEAT LIMITED FOOD & MEDIA INTERNATIONAL LTD FOOD & MORE (BEVERLEY) LTD