TROY FOODS (SALADS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DX

Company number 07728942
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address ROYDS FARM ROAD, GELDARD ROAD, LEEDS, LS12 6DX
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Paul Stephen Farrant as a director on 16 June 2016; Appointment of Mr Darren Paul Smith as a director on 6 April 2016. The most likely internet sites of TROY FOODS (SALADS) LIMITED are www.troyfoodssalads.co.uk, and www.troy-foods-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Salads Limited is a Private Limited Company. The company registration number is 07728942. Troy Foods Salads Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Troy Foods Salads Limited is Royds Farm Road Geldard Road Leeds 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. SMITH, Darren Paul is a Director of the company. Director FARRANT, Paul Stephen has been resigned. Director IBBETSON, Lindsey Ann has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
KEMPLEY, David James
Appointed Date: 04 August 2011
62 years old
Director
KEMPLEY, Tracey Leigh
Appointed Date: 26 September 2014
62 years old
Director
MURPHY, Andrew Glyn
Appointed Date: 01 October 2013
60 years old
Director
SMITH, Darren Paul
Appointed Date: 06 April 2016
57 years old

Resigned Directors

Director
FARRANT, Paul Stephen
Resigned: 16 June 2016
Appointed Date: 26 September 2014
61 years old
Director
IBBETSON, Lindsey Ann
Resigned: 31 July 2014
Appointed Date: 01 August 2013
64 years old

Persons With Significant Control

Mr David James Kempley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TROY FOODS (SALADS) LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Termination of appointment of Paul Stephen Farrant as a director on 16 June 2016
18 May 2016
Appointment of Mr Darren Paul Smith as a director on 6 April 2016
15 Mar 2016
Registration of charge 077289420004, created on 11 March 2016
12 Jan 2016
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,000
...
... and 15 more events
06 Aug 2013
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
22 Oct 2012
Total exemption small company accounts made up to 31 March 2012
05 Sep 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
05 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TROY FOODS (SALADS) LIMITED Charges

11 March 2016
Charge code 0772 8942 0004
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
14 October 2014
Charge code 0772 8942 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 June 2014
Charge code 0772 8942 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 October 2013
Charge code 0772 8942 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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