LAZY DAY FOODS LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5PX
Company number SC298222
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 1 MOSSBURN AVENUE, HARTHILL, SHOTTS, NORTH LANARKSHIRE, SCOTLAND, ML7 5PX
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 1 Moncrieffe Road Chapelhall Industrial Estate Chapelhall North Lanarkshire ML6 8QH to 1 1 Mossburn Avenue Harthill North Lanarkshire ML7 5PX on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAZY DAY FOODS LIMITED are www.lazydayfoods.co.uk, and www.lazy-day-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lazy Day Foods Limited is a Private Limited Company. The company registration number is SC298222. Lazy Day Foods Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Lazy Day Foods Limited is 1 Mossburn Avenue Harthill Shotts North Lanarkshire Scotland Ml7 5px. . BEATTIE, Sally Heather, Dr is a Secretary of the company. BEATTIE, Sally Heather, Dr is a Director of the company. BUSTARD, Emer Ann is a Director of the company. KILSHAW, David Charles is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
BEATTIE, Sally Heather, Dr
Appointed Date: 06 March 2006
Director
BEATTIE, Sally Heather, Dr
Appointed Date: 06 March 2006
55 years old
Director
BUSTARD, Emer Ann
Appointed Date: 06 March 2006
53 years old
Director
KILSHAW, David Charles
Appointed Date: 14 August 2011
70 years old

Persons With Significant Control

Emer Ann Bustard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sally Heather Beattie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAZY DAY FOODS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Feb 2017
Registered office address changed from 1 Moncrieffe Road Chapelhall Industrial Estate Chapelhall North Lanarkshire ML6 8QH to 1 1 Mossburn Avenue Harthill North Lanarkshire ML7 5PX on 15 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registration of charge SC2982220002, created on 5 August 2016
18 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 410.03
...
... and 29 more events
19 Mar 2008
Particulars of a mortgage or charge / charge no: 1
09 Jan 2008
Total exemption small company accounts made up to 31 March 2007
19 Mar 2007
Return made up to 06/03/07; full list of members
05 Apr 2006
Ad 07/03/06--------- £ si [email protected] £ ic 1/1
06 Mar 2006
Incorporation

LAZY DAY FOODS LIMITED Charges

5 August 2016
Charge code SC29 8222 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 mossburn avenue, harthill, being the subjects registered…
8 March 2008
Bond & floating charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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