SUPERCOOK UK HOLDINGS LIMITED
LEEDS HERO UK HOLDINGS LIMITED HERO UK LIMITED SUPERCOOK LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8GB

Company number 01916169
Status Active
Incorporation Date 23 May 1985
Company Type Private Limited Company
Address 4600 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SUPERCOOK UK HOLDINGS LIMITED are www.supercookukholdings.co.uk, and www.supercook-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supercook Uk Holdings Limited is a Private Limited Company. The company registration number is 01916169. Supercook Uk Holdings Limited has been working since 23 May 1985. The present status of the company is Active. The registered address of Supercook Uk Holdings Limited is 4600 Park Approach Thorpe Park Leeds West Yorkshire Ls15 8gb. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. FRANKS, Peter Austin is a Director of the company. REINTJES, Martin Heinrich Theodor is a Director of the company. UNRUHE, Andreas is a Director of the company. Secretary BARRATT, Colin has been resigned. Secretary BEEDLE, Wayne has been resigned. Secretary FOSTER, Stephen Edward has been resigned. Secretary MCDONOUGH, Michael John has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BALOGH, Attila has been resigned. Director BARRATT, Colin has been resigned. Director BEEDLE, Wayne has been resigned. Director CURLE, Brian Roynon has been resigned. Director FOSTER, Stephen Edward has been resigned. Director GADOLA, Marco has been resigned. Director HODGSON, Geoffrey has been resigned. Director ILSLEY, Richard Matthew has been resigned. Director JUNGER, Ernst Peter, Dr has been resigned. Director LAWSON, Andrew has been resigned. Director MCDONOUGH, Michael John has been resigned. Director PREUSS, Volkmar has been resigned. Director SWIFT, Malcolm Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 23 May 2012
Director
FRANKS, Peter Austin
Appointed Date: 23 March 2007
69 years old
Director
REINTJES, Martin Heinrich Theodor
Appointed Date: 31 March 2011
64 years old
Director
UNRUHE, Andreas
Appointed Date: 31 March 2011
56 years old

Resigned Directors

Secretary
BARRATT, Colin
Resigned: 29 September 2000
Secretary
BEEDLE, Wayne
Resigned: 15 September 2006
Appointed Date: 07 September 2004
Secretary
FOSTER, Stephen Edward
Resigned: 23 March 2007
Appointed Date: 15 September 2006
Secretary
MCDONOUGH, Michael John
Resigned: 07 September 2004
Appointed Date: 29 September 2000
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 23 May 2012
Appointed Date: 23 March 2007
Director
BALOGH, Attila
Resigned: 02 May 2006
Appointed Date: 30 September 2004
61 years old
Director
BARRATT, Colin
Resigned: 29 September 2000
84 years old
Director
BEEDLE, Wayne
Resigned: 15 September 2006
Appointed Date: 18 March 2004
55 years old
Director
CURLE, Brian Roynon
Resigned: 11 November 2002
Appointed Date: 29 September 2000
78 years old
Director
FOSTER, Stephen Edward
Resigned: 23 March 2007
Appointed Date: 02 May 2006
49 years old
Director
GADOLA, Marco
Resigned: 30 April 2006
Appointed Date: 31 July 2003
62 years old
Director
HODGSON, Geoffrey
Resigned: 29 September 2000
80 years old
Director
ILSLEY, Richard Matthew
Resigned: 30 June 2011
Appointed Date: 30 September 2004
60 years old
Director
JUNGER, Ernst Peter, Dr
Resigned: 18 December 2010
Appointed Date: 23 March 2007
74 years old
Director
LAWSON, Andrew
Resigned: 23 March 2007
Appointed Date: 15 September 2006
59 years old
Director
MCDONOUGH, Michael John
Resigned: 07 September 2004
Appointed Date: 29 September 2000
67 years old
Director
PREUSS, Volkmar
Resigned: 31 March 2011
Appointed Date: 23 March 2007
79 years old
Director
SWIFT, Malcolm Stuart
Resigned: 31 July 2003
Appointed Date: 04 October 2002
65 years old

SUPERCOOK UK HOLDINGS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000,000
01 Sep 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 5,000,000
31 Aug 2014
Full accounts made up to 31 December 2013
...
... and 115 more events
28 Jun 1988
Return made up to 28/04/88; full list of members
12 Nov 1987
Return made up to 21/04/87; full list of members
29 Oct 1987
Accounts made up to 31 July 1986
25 Nov 1986
Registered office changed on 25/11/86 from: lotherton way, garforth, leeds
23 May 1985
Incorporation

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