FLEUR DE LYS PIES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 00974782
Status Active
Incorporation Date 16 March 1970
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Accounts for a dormant company made up to 1 August 2015. The most likely internet sites of FLEUR DE LYS PIES LIMITED are www.fleurdelyspies.co.uk, and www.fleur-de-lys-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Fleur De Lys Pies Limited is a Private Limited Company. The company registration number is 00974782. Fleur De Lys Pies Limited has been working since 16 March 1970. The present status of the company is Active. The registered address of Fleur De Lys Pies Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary BUCKLEY, Michael Henry has been resigned. Secretary HALL, Linda Jane has been resigned. Secretary HARRIS, Frances Susan has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAYCOCK, Pauline has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary SIMPSON, David Gray has been resigned. Secretary WOSKET, Lawrence James Andrew has been resigned. Director BUCKLEY, Michael Henry has been resigned. Director DICKS, John Malcolm James has been resigned. Director HALL, Linda Jane has been resigned. Director HARRIS, Frances Susan has been resigned. Director HENDERSON, Stephen has been resigned. Director HILL, Robert Christopher has been resigned. Director LAYCOCK, Pauline has been resigned. Director MARCH, Graham Derrick has been resigned. Director MORGAN, David Steven has been resigned. Director QUAYLE, Huan has been resigned. Director SIMPSON, David Gray has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
BUCKLEY, Michael Henry
Resigned: 31 March 1994
Appointed Date: 17 January 1992
Secretary
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 24 April 2006
Secretary
HARRIS, Frances Susan
Resigned: 18 July 2003
Appointed Date: 30 September 1998
Secretary
HILL, Robert Christopher
Resigned: 24 April 2006
Appointed Date: 31 March 2005
Secretary
LAYCOCK, Pauline
Resigned: 31 March 2005
Appointed Date: 18 July 2003
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
Secretary
SIMPSON, David Gray
Resigned: 30 September 1998
Appointed Date: 31 March 1994
Secretary
WOSKET, Lawrence James Andrew
Resigned: 17 January 1992
Director
BUCKLEY, Michael Henry
Resigned: 27 April 1998
80 years old
Director
DICKS, John Malcolm James
Resigned: 31 March 1994
83 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 24 April 2006
69 years old
Director
HARRIS, Frances Susan
Resigned: 18 July 2003
Appointed Date: 30 September 1998
77 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 16 April 2012
68 years old
Director
HILL, Robert Christopher
Resigned: 24 April 2006
Appointed Date: 31 March 2005
66 years old
Director
LAYCOCK, Pauline
Resigned: 31 March 2005
Appointed Date: 18 July 2003
68 years old
Director
MARCH, Graham Derrick
Resigned: 31 December 1991
77 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
SIMPSON, David Gray
Resigned: 30 September 1998
Appointed Date: 31 March 1994
87 years old
Director
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 27 April 1998
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
68 years old

Persons With Significant Control

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

FLEUR DE LYS PIES LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
28 Apr 2016
Accounts for a dormant company made up to 1 August 2015
26 Aug 2015
Termination of appointment of David Steven Morgan as a director on 25 August 2015
26 Aug 2015
Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
...
... and 110 more events
25 Nov 1987
New director appointed
23 Jul 1987
Director resigned
15 Jul 1987
Accounting reference date extended from 31/03 to 03/09
24 Mar 1987
Return made up to 05/09/86; full list of members
02 Feb 1987
Full accounts made up to 29 March 1986

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