LAKES SPECIALITY FOODS LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 9NH

Company number 05075397
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 1-4 BANKSIDE BARN CROOK ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9NH
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 . The most likely internet sites of LAKES SPECIALITY FOODS LIMITED are www.lakesspecialityfoods.co.uk, and www.lakes-speciality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lakes Speciality Foods Limited is a Private Limited Company. The company registration number is 05075397. Lakes Speciality Foods Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Lakes Speciality Foods Limited is 1 4 Bankside Barn Crook Road Staveley Kendal Cumbria La8 9nh. . WESTON, Daniel Robert is a Secretary of the company. ATKINSON, Shaun is a Director of the company. GRAY, Christopher John is a Director of the company. HEVEY, Paul William is a Director of the company. WESTON, Daniel Robert is a Director of the company. Secretary SHANKLEY, Karen Maria has been resigned. Director GRAY, Christopher John has been resigned. Director SHANKLEY, David Michael has been resigned. Director SHANKLEY, Karen Maria has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WESTON, Daniel Robert
Appointed Date: 20 October 2005
Director
ATKINSON, Shaun
Appointed Date: 07 April 2011
54 years old
Director
GRAY, Christopher John
Appointed Date: 13 July 2015
57 years old
Director
HEVEY, Paul William
Appointed Date: 16 March 2004
60 years old
Director
WESTON, Daniel Robert
Appointed Date: 20 October 2005
59 years old

Resigned Directors

Secretary
SHANKLEY, Karen Maria
Resigned: 20 October 2005
Appointed Date: 16 March 2004
Director
GRAY, Christopher John
Resigned: 17 April 2015
Appointed Date: 07 April 2011
57 years old
Director
SHANKLEY, David Michael
Resigned: 20 October 2005
Appointed Date: 16 March 2004
64 years old
Director
SHANKLEY, Karen Maria
Resigned: 20 October 2005
Appointed Date: 16 March 2004
65 years old

Persons With Significant Control

Lsf (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKES SPECIALITY FOODS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Appointment of Mr Christopher John Gray as a director on 13 July 2015
...
... and 36 more events
28 May 2004
Registered office changed on 28/05/04 from: no. 3, yard 77 highgate kendal cumbria LA9 4ED
30 Apr 2004
Particulars of mortgage/charge
02 Apr 2004
Memorandum and Articles of Association
22 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004
Incorporation

LAKES SPECIALITY FOODS LIMITED Charges

15 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LAKES SOCIAL CLUB LIMITED LAKES SOFTWARE APPS LTD LAKES SPECIALITY GAME LIMITED LAKES STORY LIMITED LAKES STOVES LTD LAKES TASTY FOODS LIMITED LAKES TELECOMMUNICATIONS LIMITED