DEE SET CONFECTIONERY LIMITED
STAFFORDSHIRE PEAKPHONE LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 04297287
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Simon John Machin as a secretary on 20 March 2017; Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of DEE SET CONFECTIONERY LIMITED are www.deesetconfectionery.co.uk, and www.dee-set-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Dee Set Confectionery Limited is a Private Limited Company. The company registration number is 04297287. Dee Set Confectionery Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Dee Set Confectionery Limited is 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . MACHIN, Simon John is a Secretary of the company. ANDREWS, Ian David is a Director of the company. MACHIN, Simon John is a Director of the company. PHILLIPS, Greg Antony is a Director of the company. Secretary BUFTON, Deborah Michelle has been resigned. Secretary LATHAM, Walter has been resigned. Secretary MACHIN, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNES, Eamonn Patrick has been resigned. Director BYRNES, Eamonn Patrick has been resigned. Director HINCHLIFFE, Stephen has been resigned. Director LATHAM, Walter has been resigned. Director ROBINSON, Steven Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
MACHIN, Simon John
Appointed Date: 20 March 2017
Director
ANDREWS, Ian David
Appointed Date: 01 June 2003
68 years old
Director
MACHIN, Simon John
Appointed Date: 01 November 2006
59 years old
Director
PHILLIPS, Greg Antony
Appointed Date: 01 May 2014
46 years old

Resigned Directors

Secretary
BUFTON, Deborah Michelle
Resigned: 20 March 2017
Appointed Date: 01 May 2014
Secretary
LATHAM, Walter
Resigned: 05 September 2013
Appointed Date: 09 January 2002
Secretary
MACHIN, Simon John
Resigned: 01 May 2014
Appointed Date: 05 September 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 02 October 2001
Director
BYRNES, Eamonn Patrick
Resigned: 09 April 2015
Appointed Date: 01 August 2011
63 years old
Director
BYRNES, Eamonn Patrick
Resigned: 31 May 2010
Appointed Date: 09 January 2002
63 years old
Director
HINCHLIFFE, Stephen
Resigned: 31 December 2015
Appointed Date: 01 November 2006
69 years old
Director
LATHAM, Walter
Resigned: 05 September 2013
Appointed Date: 09 January 2002
68 years old
Director
ROBINSON, Steven Colin
Resigned: 31 March 2015
Appointed Date: 01 May 2014
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 02 October 2001

Persons With Significant Control

Retail Solutions (Holdings) Ltd
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

DEE SET CONFECTIONERY LIMITED Events

20 Mar 2017
Appointment of Mr Simon John Machin as a secretary on 20 March 2017
20 Mar 2017
Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Termination of appointment of Stephen Hinchliffe as a director on 31 December 2015
...
... and 67 more events
22 Jan 2002
New director appointed
18 Jan 2002
Company name changed peakphone LIMITED\certificate issued on 18/01/02
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
02 Oct 2001
Incorporation

DEE SET CONFECTIONERY LIMITED Charges

4 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 2002
Fixed and floating charge
Delivered: 27 June 2002
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DEE SCOTT ENTERPRISES LTD. DEE SERVICES LTD DEE SET HOME DELIVERY LIMITED DEE SET LOGISTICS LIMITED DEE SET MERCHANDISING LIMITED DEE SEVERN DEVELOPMENTS LIMITED DEE SHEEHAN LIMITED