Dukinfield
Cheshire
SK16 5RN
Secretary Name | Mr Michael John McDonough |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 September 2000(80 years, 9 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cathedral Close Dukinfield Cheshire SK16 5RN |
Director Name | Marco Gadola |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 31 July 2003(83 years, 7 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Correspondence Address | Im Bungert 1 Wettingen 5430 Switzerland |
Director Name | Mr Wayne Beedle |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2004(84 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
Director Name | Colin Barratt |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(71 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 3 Manor Garth Ledsham South Milford Leeds Yorkshire |
Director Name | Edward Tatterton |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(71 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 4 Leconsfield Garth Follifoot Harrogate Yorkshire |
Secretary Name | Geoffrey Hodgson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(71 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Haggwood Barn Broad Highway Wheldrake York YO4 6BE |
Director Name | Brian Roynon Curle |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(80 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 November 2002) |
Role | Company Director |
Correspondence Address | Oakwood Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland |
Director Name | Mr Malcolm Stuart Swift |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(82 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Selbourne Church Road Cookham Dean Berkshire SL6 9PR |
Director Name | Peter Smallshaw |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(82 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 March 2004) |
Role | Finance Manager |
Correspondence Address | 37 Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,920,000 |
Net Worth | £794,000 |
Cash | £33,000 |
Current Liabilities | £262,000 |
Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 June 2005 | Dissolved (1 page) |
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7 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: bishopdyke rd sherburn in elmet leeds LS25 6JA (1 page) |
29 July 2004 | Declaration of solvency (3 pages) |
29 July 2004 | Appointment of a voluntary liquidator (1 page) |
29 July 2004 | Resolutions
|
14 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | New director appointed (2 pages) |
22 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
9 September 2003 | Director resigned (1 page) |
16 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
21 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
11 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
21 May 2001 | Return made up to 22/04/01; full list of members
|
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New secretary appointed;new director appointed (2 pages) |
8 November 2000 | Director resigned (1 page) |
3 November 2000 | Secretary resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
6 October 2000 | Resolutions
|
6 October 2000 | Declaration of assistance for shares acquisition (6 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
22 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
20 October 1998 | Company name changed beech's chocolates,LIMITED\certificate issued on 21/10/98 (2 pages) |
27 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
24 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
10 June 1997 | Return made up to 22/04/97; no change of members
|
13 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
28 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
20 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |
12 April 1985 | Accounts made up to 31 March 1984 (12 pages) |