FORK AND NAPKIN LTD
LEEDS

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Company number 09307428
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 5 HENCONNER ROAD, LEEDS, ENGLAND, LS7 3NU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FORK AND NAPKIN LTD are www.forkandnapkin.co.uk, and www.fork-and-napkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fork and Napkin Ltd is a Private Limited Company. The company registration number is 09307428. Fork and Napkin Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Fork and Napkin Ltd is 5 Henconner Road Leeds England Ls7 3nu. . DIX, Elizabeth is a Director of the company. DIX, Matthew is a Director of the company. FOGAL, Simon is a Director of the company. Director FEATHERSTONE, Ross Alan has been resigned. Director KITCHING, Claire has been resigned. Director LANCELEY, Katy Marie has been resigned. The company operates in "Other food services".


Current Directors

Director
DIX, Elizabeth
Appointed Date: 12 November 2014
38 years old

Director
DIX, Matthew
Appointed Date: 12 November 2014
38 years old

Director
FOGAL, Simon
Appointed Date: 12 November 2014
44 years old

Resigned Directors

Director
FEATHERSTONE, Ross Alan
Resigned: 05 August 2015
Appointed Date: 12 November 2014
43 years old

Director
KITCHING, Claire
Resigned: 19 January 2016
Appointed Date: 12 November 2014
45 years old

Director
LANCELEY, Katy Marie
Resigned: 05 August 2015
Appointed Date: 12 November 2014
42 years old

Persons With Significant Control

Mr Simon Fogal
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Dix
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Dix
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORK AND NAPKIN LTD Events

23 Jan 2017
Confirmation statement made on 12 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6

09 Feb 2016
Termination of appointment of Claire Kitching as a director on 19 January 2016
...
... and 1 more events
01 Feb 2016
Termination of appointment of Claire Kitching as a director on 19 January 2016
05 Aug 2015
Termination of appointment of Katy Marie Lanceley as a director on 5 August 2015
05 Aug 2015
Termination of appointment of Ross Alan Featherstone as a director on 5 August 2015
05 Aug 2015
Registered office address changed from Duke Studios 1st Floor Munro House Duke Street Leeds LS9 8AG England to 5 Henconner Road Leeds LS7 3NU on 5 August 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 6