LEES FOODS LIMITED
COATBRIDGE RANDOTTE (NO.555) LIMITED

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Company number SC416783
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address LEES OF SCOTLAND LIMITED, NORTH CALDEEN ROAD, COATBRIDGE, ML5 4EF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Steven James Purves as a director on 3 May 2016. The most likely internet sites of LEES FOODS LIMITED are www.leesfoods.co.uk, and www.lees-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lees Foods Limited is a Private Limited Company. The company registration number is SC416783. Lees Foods Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Lees Foods Limited is Lees of Scotland Limited North Caldeen Road Coatbridge Ml5 4ef. . CROLL, Albert Richard is a Director of the company. MILLAR, Nadia is a Director of the company. MIQUEL, Clive John is a Director of the company. PERCH-NIELSEN, Klaus is a Director of the company. PURVES, Steven James is a Director of the company. SHAW, Charles Mclaughlin is a Director of the company. SIMSON, David John is a Director of the company. Director WYLIE, Michael James Crawford has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
CROLL, Albert Richard
Appointed Date: 27 February 2012
66 years old

Director
MILLAR, Nadia
Appointed Date: 24 February 2012
57 years old

Director
MIQUEL, Clive John
Appointed Date: 10 February 2012
66 years old

Director
PERCH-NIELSEN, Klaus
Appointed Date: 27 February 2012
88 years old

Director
PURVES, Steven James
Appointed Date: 03 May 2016
49 years old

Director
SHAW, Charles Mclaughlin
Appointed Date: 01 November 2012
74 years old

Director
SIMSON, David John
Appointed Date: 10 February 2012
59 years old

Resigned Directors

Director
WYLIE, Michael James Crawford
Resigned: 10 February 2012
Appointed Date: 10 February 2012
55 years old

LEES FOODS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Appointment of Mr Steven James Purves as a director on 3 May 2016
24 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 539,440

04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 15 more events
06 Mar 2012
Appointment of Mr Albert Richard Croll as a director
17 Feb 2012
Appointment of Mr David John Simson as a director
17 Feb 2012
Termination of appointment of Michael Wylie as a director
17 Feb 2012
Appointment of Mr Clive John Miquel as a director
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEES FOODS LIMITED Charges

5 April 2012
Floating charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…