SAVOURY & SWEET HOLDINGS LTD
LEICESTER JOHNSON NEWCO TWO LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LR

Company number 09686459
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 65 LEWISHER ROAD, LEICESTER, ENGLAND, LE4 9LR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Anthony Clive Garner King as a director on 5 January 2017; Termination of appointment of Daniel William Hatcher as a director on 5 January 2017; Termination of appointment of Kurt Hilder as a director on 19 December 2016. The most likely internet sites of SAVOURY & SWEET HOLDINGS LTD are www.savourysweetholdings.co.uk, and www.savoury-sweet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Savoury Sweet Holdings Ltd is a Private Limited Company. The company registration number is 09686459. Savoury Sweet Holdings Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Savoury Sweet Holdings Ltd is 65 Lewisher Road Leicester England Le4 9lr. . Director DURRANI, Mubashar has been resigned. Director HARRISON, John Patrick has been resigned. Director HATCHER, Daniel William has been resigned. Director HILDER, Kurt has been resigned. Director KING, Anthony Clive Garner has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Resigned Directors

Director
DURRANI, Mubashar
Resigned: 01 August 2016
Appointed Date: 15 July 2015
55 years old
Director
HARRISON, John Patrick
Resigned: 30 November 2016
Appointed Date: 15 July 2015
63 years old
Director
HATCHER, Daniel William
Resigned: 05 January 2017
Appointed Date: 04 August 2016
46 years old
Director
HILDER, Kurt
Resigned: 19 December 2016
Appointed Date: 12 November 2015
66 years old
Director
KING, Anthony Clive Garner
Resigned: 05 January 2017
Appointed Date: 04 August 2016
68 years old

Persons With Significant Control

Savoury & Sweet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVOURY & SWEET HOLDINGS LTD Events

05 Jan 2017
Termination of appointment of Anthony Clive Garner King as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Daniel William Hatcher as a director on 5 January 2017
04 Jan 2017
Termination of appointment of Kurt Hilder as a director on 19 December 2016
20 Dec 2016
Termination of appointment of John Patrick Harrison as a director on 30 November 2016
29 Sep 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
...
... and 10 more events
26 Nov 2015
Company name changed johnson newco two LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
25 Nov 2015
Appointment of Mr Kurt Hilder as a director on 12 November 2015
25 Nov 2015
Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to 65 Lewisher Road Leicester LE4 9LR on 25 November 2015
23 Nov 2015
Registration of charge 096864590001, created on 12 November 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SAVOURY & SWEET HOLDINGS LTD Charges

12 November 2015
Charge code 0968 6459 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Agent
Description: Contains fixed charge…

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