Company number 05896454
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 8 BARWICK ROAD, LEEDS, LS15 7QG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUPER SMOOTHIES LIMITED are www.supersmoothies.co.uk, and www.super-smoothies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Leeds Rail Station is 4 miles; to Castleford Rail Station is 7.5 miles; to Featherstone Rail Station is 10.1 miles; to Pannal Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Smoothies Limited is a Private Limited Company.
The company registration number is 05896454. Super Smoothies Limited has been working since 04 August 2006.
The present status of the company is Active. The registered address of Super Smoothies Limited is 8 Barwick Road Leeds Ls15 7qg. . MUNRO, Carol is a Director of the company. Secretary MUNRO, Carol has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MUNRO, William Tukino has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
MUNRO, Carol
Resigned: 31 October 2008
Appointed Date: 04 August 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Persons With Significant Control
Mr William Tukino Munro
Notified on: 4 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Munro
Notified on: 4 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPER SMOOTHIES LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
20 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
10 Aug 2006
New secretary appointed;new director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: 12 york place leeds west yorkshire LS1 2DS
04 Aug 2006
Incorporation