CHEESE POSTIES LIMITED
DARTFORD FOCUS FULFILMENT SERVICES LIMITED FOCUS 2 (UK) LIMITED

Hellopages » Kent » Dartford » DA1 1BB

Company number 05053650
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 September 2016 with updates; Appointment of Mr Christopher Edward Hegan as a director on 1 September 2016. The most likely internet sites of CHEESE POSTIES LIMITED are www.cheeseposties.co.uk, and www.cheese-posties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cheese Posties Limited is a Private Limited Company. The company registration number is 05053650. Cheese Posties Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Cheese Posties Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . HEGAN, Christopher Edward is a Director of the company. ROTHEROE, David Neil is a Director of the company. Secretary JENNINGS, Danny Edward has been resigned. Secretary POOLE, Simon John Scott has been resigned. Secretary SHARP, Geoffrey Peter has been resigned. Secretary STEEL, Davina May has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLARKE, Gary John has been resigned. Director JENNINGS, Danny Edward has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HEGAN, Christopher Edward
Appointed Date: 01 September 2016
77 years old
Director
ROTHEROE, David Neil
Appointed Date: 13 August 2015
37 years old

Resigned Directors

Secretary
JENNINGS, Danny Edward
Resigned: 24 February 2006
Appointed Date: 24 February 2004
Secretary
POOLE, Simon John Scott
Resigned: 07 August 2007
Appointed Date: 24 February 2006
Secretary
SHARP, Geoffrey Peter
Resigned: 08 September 2005
Appointed Date: 24 February 2004
Secretary
STEEL, Davina May
Resigned: 18 August 2015
Appointed Date: 07 August 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
CLARKE, Gary John
Resigned: 31 August 2005
Appointed Date: 24 February 2004
68 years old
Director
JENNINGS, Danny Edward
Resigned: 15 July 2016
Appointed Date: 24 February 2006
67 years old

Persons With Significant Control

Mr Christopher Edward Hegan
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Rotheroe
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEESE POSTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Sep 2016
Appointment of Mr Christopher Edward Hegan as a director on 1 September 2016
05 Sep 2016
Termination of appointment of Danny Edward Jennings as a director on 15 July 2016
04 Mar 2016
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 210
...
... and 41 more events
09 Sep 2005
Director resigned
18 Apr 2005
Return made up to 24/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/05
06 Apr 2004
Company name changed focus 2 (uk) LIMITED\certificate issued on 06/04/04
06 Mar 2004
Secretary resigned
24 Feb 2004
Incorporation

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