HISTON SWEET SPREADS LIMITED
LEEDS BASIC BUSINESS COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 07958787
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 2100 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Robin James Skidmore as a director on 30 June 2016; Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of HISTON SWEET SPREADS LIMITED are www.histonsweetspreads.co.uk, and www.histon-sweet-spreads.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Histon Sweet Spreads Limited is a Private Limited Company. The company registration number is 07958787. Histon Sweet Spreads Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Histon Sweet Spreads Limited is 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8zb. . KEEN, Nicholas is a Secretary of the company. CONTE, Pasquale is a Director of the company. FALTISHEK, Denise Menikhelm is a Director of the company. SIMON, Irwin David is a Director of the company. SKIDMORE, Robin James is a Director of the company. Secretary HUDSON, Jeremy Stuart has been resigned. Director BURNETT, Robert has been resigned. Director HEPBURN, Jim has been resigned. Director HUDSON, Jeremy Stuart has been resigned. Director MCDONALD, Andrew John has been resigned. Director MCEVOY, Emmett has been resigned. Director SMITH, Antony David has been resigned. Director SMITH, Stephen Jay has been resigned. Director SPELLER, Michael has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
KEEN, Nicholas
Appointed Date: 01 July 2015
Director
CONTE, Pasquale
Appointed Date: 01 November 2015
62 years old
Director
FALTISHEK, Denise Menikhelm
Appointed Date: 27 October 2012
52 years old
Director
SIMON, Irwin David
Appointed Date: 27 October 2012
66 years old
Director
SKIDMORE, Robin James
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
HUDSON, Jeremy Stuart
Resigned: 01 July 2015
Appointed Date: 27 October 2012
Director
BURNETT, Robert
Resigned: 30 June 2014
Appointed Date: 27 October 2012
62 years old
Director
HEPBURN, Jim
Resigned: 27 October 2012
Appointed Date: 21 February 2012
65 years old
Director
HUDSON, Jeremy Stuart
Resigned: 30 June 2016
Appointed Date: 27 October 2012
57 years old
Director
MCDONALD, Andrew John
Resigned: 27 October 2012
Appointed Date: 21 February 2012
52 years old
Director
MCEVOY, Emmett
Resigned: 27 October 2012
Appointed Date: 20 April 2012
49 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 February 2012
51 years old
Director
SMITH, Stephen Jay
Resigned: 01 November 2015
Appointed Date: 05 February 2014
65 years old
Director
SPELLER, Michael
Resigned: 05 February 2014
Appointed Date: 27 October 2012
72 years old

HISTON SWEET SPREADS LIMITED Events

19 Sep 2016
Appointment of Robin James Skidmore as a director on 30 June 2016
19 Sep 2016
Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000,001
22 Mar 2016
Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016
...
... and 35 more events
20 Mar 2012
Statement of company's objects
20 Mar 2012
Notice of removal of restriction on the company's articles
20 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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