Company number 09615928
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Andrew Tranter as a director on 17 October 2016; Registered office address changed from 19 the Cresecent Shotley Bridge Consett DH8 0JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 October 2016. The most likely internet sites of HELMSLEY DELUXE LTD are www.helmsleydeluxe.co.uk, and www.helmsley-deluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Helmsley Deluxe Ltd is a Private Limited Company.
The company registration number is 09615928. Helmsley Deluxe Ltd has been working since 01 June 2015.
The present status of the company is Active. The registered address of Helmsley Deluxe Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . SCHAVIKIN, Anna is a Director of the company. Director DUNNE, Terence has been resigned. Director TRANTER, Andrew has been resigned. Director WATSON-GAWTHORPE, Daniel has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 03 August 2015
Appointed Date: 01 June 2015
80 years old
Director
TRANTER, Andrew
Resigned: 17 October 2016
Appointed Date: 18 April 2016
37 years old
HELMSLEY DELUXE LTD Events
14 Feb 2017
Micro company accounts made up to 30 June 2016
24 Oct 2016
Termination of appointment of Andrew Tranter as a director on 17 October 2016
24 Oct 2016
Registered office address changed from 19 the Cresecent Shotley Bridge Consett DH8 0JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 October 2016
24 Oct 2016
Appointment of Anna Schavikin as a director on 17 October 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 2 more events
28 Apr 2016
Registered office address changed from 4 Cayton Road Hull HU8 0HD United Kingdom to 19 the Cresecent Shotley Bridge Consett DH8 0JA on 28 April 2016
12 Aug 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Cayton Road Hull HU8 0HD on 12 August 2015
12 Aug 2015
Appointment of Daniel Watson-Gawthorpe as a director on 3 August 2015
12 Aug 2015
Termination of appointment of Terence Dunne as a director on 3 August 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
