TROY FOODS LIMITED
YORKSHIRE POTATAPEAL LIMITED TROY FOODS UNLIMITED POTATAPEAL

Hellopages » West Yorkshire » Leeds » LS12 6DX

Company number 03973369
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address ROYDS FARM ROAD, GELDERD ROAD, LEEDS, YORKSHIRE, LS12 6DX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registration of charge 039733690013, created on 11 March 2016; Full accounts made up to 27 September 2015. The most likely internet sites of TROY FOODS LIMITED are www.troyfoods.co.uk, and www.troy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Ravensthorpe Rail Station is 7.3 miles; to Wakefield Kirkgate Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Troy Foods Limited is a Private Limited Company. The company registration number is 03973369. Troy Foods Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Troy Foods Limited is Royds Farm Road Gelderd Road Leeds Yorkshire Ls12 6dx. . KEMPLEY, David James is a Director of the company. KEMPLEY, Tracey Leigh is a Director of the company. MURPHY, Andrew Glyn is a Director of the company. Secretary IBBETSON, Lindsey Ann has been resigned. Secretary KEMPLEY, David James has been resigned. Secretary KEMPLEY, Tracey Leigh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALDWIN, Michael James has been resigned. Director GALLAGHER, David Stephen has been resigned. Director IBBETSON, Lindsey Ann has been resigned. Director KEMPLEY, John Francis has been resigned. Director KEMPLEY, Marion Constance has been resigned. Director KEMPLEY, Richard has been resigned. Director PERRY, David Andrew Macrae has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
KEMPLEY, David James
Appointed Date: 14 April 2000
63 years old
Director
KEMPLEY, Tracey Leigh
Appointed Date: 26 September 2014
62 years old
Director
MURPHY, Andrew Glyn
Appointed Date: 19 June 2006
60 years old

Resigned Directors

Secretary
IBBETSON, Lindsey Ann
Resigned: 31 July 2014
Appointed Date: 01 February 2004
Secretary
KEMPLEY, David James
Resigned: 28 January 2002
Appointed Date: 14 April 2000
Secretary
KEMPLEY, Tracey Leigh
Resigned: 01 February 2004
Appointed Date: 28 January 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
BALDWIN, Michael James
Resigned: 28 February 2009
Appointed Date: 02 June 2008
65 years old
Director
GALLAGHER, David Stephen
Resigned: 25 February 2011
Appointed Date: 09 March 2009
61 years old
Director
IBBETSON, Lindsey Ann
Resigned: 31 July 2014
Appointed Date: 15 July 2005
64 years old
Director
KEMPLEY, John Francis
Resigned: 21 October 2005
Appointed Date: 14 April 2000
91 years old
Director
KEMPLEY, Marion Constance
Resigned: 21 October 2005
Appointed Date: 14 April 2000
90 years old
Director
KEMPLEY, Richard
Resigned: 21 October 2005
Appointed Date: 14 April 2000
60 years old
Director
PERRY, David Andrew Macrae
Resigned: 01 August 2007
Appointed Date: 19 June 2006
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr David James Kempley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TROY FOODS LIMITED Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Mar 2016
Registration of charge 039733690013, created on 11 March 2016
11 Jan 2016
Full accounts made up to 27 September 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,000
11 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 15,000
...
... and 90 more events
01 Aug 2000
Particulars of mortgage/charge
31 Jul 2000
Company name changed potatapeal\certificate issued on 01/08/00
29 Jul 2000
Particulars of mortgage/charge
03 May 2000
Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Apr 2000
Incorporation

TROY FOODS LIMITED Charges

11 March 2016
Charge code 0397 3369 0013
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
25 October 2011
Chattel mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make: hp, date first reg: 2005, description: label machine…
16 November 2010
Legal assignment
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 September 2009
Legal mortgage
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a troy foods LTD royds farm road west…
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 10 November 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 30 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land being unit 3 gelderd road, beeston royds t/no…
26 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land off troy road…
4 September 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings to the…
21 July 2000
Guarantee & debenture
Delivered: 1 August 2000
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: Leasehold interest of 125 years. (Commencement date 1ST…

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