TREATS FROZEN CONFECTIONERY LIMITED
NORTHALLERTON COLD STORAGE & DISTRIBUTION (LEEDS) LIMITED

Hellopages » North Yorkshire » Hambleton » DL7 9UL

Company number 00911562
Status Active
Incorporation Date 26 July 1967
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016; Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016; Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017. The most likely internet sites of TREATS FROZEN CONFECTIONERY LIMITED are www.treatsfrozenconfectionery.co.uk, and www.treats-frozen-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Treats Frozen Confectionery Limited is a Private Limited Company. The company registration number is 00911562. Treats Frozen Confectionery Limited has been working since 26 July 1967. The present status of the company is Active. The registered address of Treats Frozen Confectionery Limited is Richmond House Leeming Bar Northallerton North Yorkshire Dl7 9ul. . MARTINEZ CARRETERO, Daniel is a Secretary of the company. GRIFFIN, Phil Karl is a Director of the company. MARTINEZ CARRETERO, Daniel is a Director of the company. Secretary FINNERAN, Andrew Bernard has been resigned. Secretary THOMAS, Barry has been resigned. Director BUTTERS, John Holgate has been resigned. Director FINNERAN, Andrew Bernard has been resigned. Director LAMBERT, James Scott has been resigned. Director THOMAS, Barry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTINEZ CARRETERO, Daniel
Appointed Date: 09 January 2017

Director
GRIFFIN, Phil Karl
Appointed Date: 31 October 2016
53 years old

Director
MARTINEZ CARRETERO, Daniel
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 04 August 1998

Secretary
THOMAS, Barry
Resigned: 04 August 1998

Director
BUTTERS, John Holgate
Resigned: 04 August 1998
89 years old

Director
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 04 August 1998
66 years old

Director
LAMBERT, James Scott
Resigned: 14 July 2014
Appointed Date: 26 June 1998
67 years old

Director
THOMAS, Barry
Resigned: 04 August 1998
87 years old

Persons With Significant Control

R&R Ice Cream Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREATS FROZEN CONFECTIONERY LIMITED Events

10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
...
... and 84 more events
12 Aug 1987
Accounts for a dormant company made up to 31 December 1986

12 Aug 1987
Return made up to 27/04/87; no change of members

30 Jun 1987
New director appointed

05 Aug 1986
Accounts for a dormant company made up to 31 December 1985

05 Aug 1986
Annual return made up to 28/04/86