THE LINDUM SNACK COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1UE

Company number 02636769
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address FOXS CONFECTIONERY LIMITED SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1UE
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 and four events have happened. The last three records are Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016; Termination of appointment of Olli Ensio Mustonen as a director on 21 November 2016; Termination of appointment of Antti Juhani Elevuori as a director on 21 November 2016. The most likely internet sites of THE LINDUM SNACK COMPANY LIMITED are www.thelindumsnackcompany.co.uk, and www.the-lindum-snack-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The Lindum Snack Company Limited is a Private Limited Company. The company registration number is 02636769. The Lindum Snack Company Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of The Lindum Snack Company Limited is Foxs Confectionery Limited Sunningdale Road Braunstone Leicester Le3 1ue. . KOTKA, Sakari Kalervo is a Director of the company. Secretary BLAKEY, Wendy Shirley has been resigned. Secretary DAVIES, Robert Andrew has been resigned. Secretary DOUGLAS, Dolores Anne has been resigned. Secretary SKINNER, Barry Victor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANKS, Christopher Nigel has been resigned. Director BLAKEY, Wendy Shirley has been resigned. Director DAVIES, Robert Andrew has been resigned. Director DOUGLAS, Dolores Anne has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOTLEY, Robert has been resigned. Director MUSTONEN, Olli Ensio has been resigned. Director POUJARDIEU, Vincent Marie Alberic Francois has been resigned. Director SIMMONDS, Paul Stuart has been resigned. Director SKINNER, Barry Victor has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
KOTKA, Sakari Kalervo
Appointed Date: 21 November 2016
66 years old

Resigned Directors

Secretary
BLAKEY, Wendy Shirley
Resigned: 30 June 2003
Appointed Date: 06 March 1998
Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 05 November 2007
Secretary
DOUGLAS, Dolores Anne
Resigned: 05 November 2007
Appointed Date: 30 June 2003
Secretary
SKINNER, Barry Victor
Resigned: 06 March 1998
Appointed Date: 12 August 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1991
Appointed Date: 12 August 1991
Director
BANKS, Christopher Nigel
Resigned: 05 November 2007
Appointed Date: 30 June 2003
66 years old
Director
BLAKEY, Wendy Shirley
Resigned: 30 June 2003
Appointed Date: 12 August 1991
87 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 05 November 2007
71 years old
Director
DOUGLAS, Dolores Anne
Resigned: 05 November 2007
Appointed Date: 30 June 2003
62 years old
Director
ELEVUORI, Antti Juhani
Resigned: 21 November 2016
Appointed Date: 19 November 2013
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1991
Appointed Date: 12 August 1991
Director
MOTLEY, Robert
Resigned: 30 June 2003
Appointed Date: 12 August 1991
70 years old
Director
MUSTONEN, Olli Ensio
Resigned: 21 November 2016
Appointed Date: 17 December 2014
40 years old
Director
POUJARDIEU, Vincent Marie Alberic Francois
Resigned: 02 March 2015
Appointed Date: 19 November 2013
58 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 05 November 2007
67 years old
Director
SKINNER, Barry Victor
Resigned: 06 March 1998
Appointed Date: 12 August 1991
82 years old

Persons With Significant Control

Glisten Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LINDUM SNACK COMPANY LIMITED Events

22 Nov 2016
Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Olli Ensio Mustonen as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Antti Juhani Elevuori as a director on 21 November 2016
25 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 94 more events
17 Sep 1992
Return made up to 12/08/92; full list of members
19 Sep 1991
New director appointed
27 Aug 1991
Registered office changed on 27/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
27 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1991
Incorporation

THE LINDUM SNACK COMPANY LIMITED Charges

5 January 2010
Supplemental deed
Delivered: 8 January 2010
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge, all its right, title and…
27 November 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2004
An omnibus guarantee and set-off agreement
Delivered: 14 August 2004
Status: Satisfied on 23 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
22 September 2003
Debenture deed
Delivered: 25 September 2003
Status: Satisfied on 23 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 2 July 2003
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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