LIME TREE FOODS LIMITED
LEEDS SPEARCROWN LIMITED

Hellopages » West Yorkshire » Leeds » LS7 1RF

Company number 04094000
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address ENFIELD STREET, SHEEPSCAR, LEEDS, LS7 1RF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of LIME TREE FOODS LIMITED are www.limetreefoods.co.uk, and www.lime-tree-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lime Tree Foods Limited is a Private Limited Company. The company registration number is 04094000. Lime Tree Foods Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Lime Tree Foods Limited is Enfield Street Sheepscar Leeds Ls7 1rf. . HIRST, John is a Secretary of the company. HIRST, John is a Director of the company. Secretary HIRST, Joseph James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARDY, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HIRST, John
Appointed Date: 01 April 2002

Director
HIRST, John
Appointed Date: 29 November 2000
50 years old

Resigned Directors

Secretary
HIRST, Joseph James
Resigned: 01 January 2003
Appointed Date: 29 November 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2000
Appointed Date: 20 October 2000

Director
HARDY, Stephen
Resigned: 02 July 2015
Appointed Date: 29 November 2000
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr John James Hirst
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

LIME TREE FOODS LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Termination of appointment of Stephen Hardy as a director on 2 July 2015
...
... and 40 more events
10 May 2001
Registered office changed on 10/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 2001
Secretary resigned
10 May 2001
Director resigned
07 Dec 2000
Company name changed spearcrown LIMITED\certificate issued on 08/12/00
20 Oct 2000
Incorporation

LIME TREE FOODS LIMITED Charges

30 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property land and buildings on the east side of enfield…
25 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…