CALBEE (UK) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8ZA

Company number 08949175
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 1200 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 March 2017 with updates; Auditor's resignation. The most likely internet sites of CALBEE (UK) LTD are www.calbeeuk.co.uk, and www.calbee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 4.8 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calbee Uk Ltd is a Private Limited Company. The company registration number is 08949175. Calbee Uk Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Calbee Uk Ltd is 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8za. . ARIMA, Rune is a Director of the company. KIKUCHI, Koichi is a Director of the company. ROBINSON, Richard Anthony is a Director of the company. Director HEBRON, Nigel Patrick has been resigned. Director OKABE, Yutaka has been resigned. Director WILSON, David Paul has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ARIMA, Rune
Appointed Date: 20 March 2014
50 years old
Director
KIKUCHI, Koichi
Appointed Date: 15 September 2015
61 years old
Director
ROBINSON, Richard Anthony
Appointed Date: 18 August 2014
60 years old

Resigned Directors

Director
HEBRON, Nigel Patrick
Resigned: 01 October 2016
Appointed Date: 14 October 2014
54 years old
Director
OKABE, Yutaka
Resigned: 28 April 2016
Appointed Date: 20 March 2014
67 years old
Director
WILSON, David Paul
Resigned: 01 October 2016
Appointed Date: 10 February 2015
53 years old

Persons With Significant Control

Calbee Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALBEE (UK) LTD Events

10 Apr 2017
Full accounts made up to 31 December 2016
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Jan 2017
Auditor's resignation
03 Oct 2016
Termination of appointment of Nigel Patrick Hebron as a director on 1 October 2016
03 Oct 2016
Termination of appointment of David Paul Wilson as a director on 1 October 2016
...
... and 11 more events
19 Aug 2014
Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA on 19 August 2014
18 Aug 2014
Director's details changed for Mr Yutaka Okabe on 18 August 2014
18 Aug 2014
Appointment of Mr Richard Anthony Robinson as a director on 18 August 2014
20 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 4,900,000

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