Troy Foods Limited

Company Name	Troy Foods Limited
Directors	David James Kempley and Tracey Leigh Kempley
Company Status	In Administration
Company Number	03973369
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr David James Kempley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirby Knowle Castle Kirby Knowle Thirsk YO7 2JD

Director Name	Mrs Tracey Leigh Kempley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	John Francis Kempley
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Carretera De Gata 15b 03729 Lliber Alicante Spain

Director Name	Marion Constance Kempley
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Secretary
Correspondence Address	Carretera De Gata 15b 03729 Lliber Alicante Spain

Director Name	Richard Kempley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Eastgate Bramhope Leeds LS16 9AU

Secretary Name	David James Kempley
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Hawthorns Crag Lane Huby Yorkshire LS17 0EJ

Secretary Name	Tracey Leigh Kempley
Nationality	British
Status	Resigned
Appointed	28 January 2002(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 01 February 2004)
Role	Company Director
Correspondence Address	The Hawthorns Crag Lane Huby Leeds LS17 0EJ

Secretary Name	Mrs Lindsey Ann Ibbetson
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Greystone Close Burley In Wharfedale Ilkley Yorkshire LS29 7RS

Director Name	Mrs Lindsey Ann Ibbetson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Greystone Close Burley In Wharfedale Ilkley Yorkshire LS29 7RS

Director Name	David Andrew Macrae Perry
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2007)
Role	Sales Director
Correspondence Address	3 Elsham Fold Hemsworth Pontefract West Yorkshire WF9 4UE

Director Name	Andrew Glyn Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(6 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Olivette Crescent Thirsk YO7 1TZ

Director Name	Mr Michael James Baldwin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lawson Road Sheffield South Yorkshire S10 5BU

Director Name	Mr David Stephen Gallagher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manor Drive North Duffield Selby North Yorkshire YO8 5TJ

Director Name	Mrs Tracey Leigh Kempley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Darren Paul Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Springbank Close Farsley Pudsey LS28 5EW

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2022(22 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 November 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Mr James Oliver Kempley
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2022(22 years, 7 months after company formation)
Appointment Duration	2 days (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Mr James Oliver Kempley
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2022(22 years, 7 months after company formation)
Appointment Duration	2 days (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	troyfoods.co.uk
Telephone	0113 3838400
Telephone region	Leeds

Location

Registered Address	C/O Interpath Advisory 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9k at £1	David James Kempley 60.00% Ordinary
6k at £1	Tracey Leigh Kempley 40.00% Ordinary

Financials

Year	2014
Turnover	£9,728,731
Gross Profit	£3,093,015
Net Worth	£982,757
Cash	£638
Current Liabilities	£5,933,334

Accounts

Latest Accounts	26 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 April 2022 (2 years ago)
Next Return Due	20 April 2023 (overdue)

Charges

30 September 2009	Delivered on: 6 October 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a troy foods LTD royds farm road west yorkshire t/no WYK244158 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
30 September 2009	Delivered on: 6 October 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 December 2020	Delivered on: 22 December 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 1. by way of first legal mortgage any freehold or leasehold or other immovable property now vested in the chargor (including without limitation each property specified in schedule 1) together will all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof.. 2. by way of fixed charge ("the fixed charge"):. (I) all freehold or leasehold and other immovable property at any time in the future belonging or charged to the chargor together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof.. (Ii) the patents, trade marks, service marks and registered designs (if any) and application for any of the foregoing in each case as specified in schedule 3. Outstanding
17 November 2020	Delivered on: 17 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 April 2019	Delivered on: 8 May 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
11 March 2016	Delivered on: 11 March 2016 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
25 October 2011	Delivered on: 26 October 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Make: hp, date first reg: 2005, description: label machine. Make: hp serial number: L569-1, date firts reg: 2005, description: limas peeler. Make: hp, date first reg: compressor & fillinag machine. (For details of all other chattels charged, please refer to MG01 document). Outstanding
16 November 2010	Delivered on: 18 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
9 April 2010	Delivered on: 13 April 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
19 May 2008	Delivered on: 20 May 2008 Satisfied on: 10 November 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 November 2005	Delivered on: 10 December 2005 Satisfied on: 30 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being unit 3 gelderd road, beeston royds t/no WYK244158. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 August 2005	Delivered on: 3 September 2005 Satisfied on: 12 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 September 2000	Delivered on: 6 September 2000 Satisfied on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as troy foods unlimited) to the chargee on any account whatsoever. Particulars: The freehold property known as or being land off troy road horsforth leeds. Fully Satisfied
4 September 2000	Delivered on: 6 September 2000 Satisfied on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as potatapeal) to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings to the north west of horsforth new road and being on the north east side of the leeds and liverpool canal calverley bridge, leeds. Fully Satisfied
21 July 2000	Delivered on: 1 August 2000 Satisfied on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (formerly called potatapeal) and/or troy foods limited (now called potatapeal limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 2000	Delivered on: 29 July 2000 Satisfied on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as potatapeal unlimited to the chargee on any account whatsoever. Particulars: Leasehold interest of 125 years. (Commencement date 1ST september 1980) of premises situated at unit 3 gelderd road beeston royds leeds. T/no: WYK244158. Fully Satisfied

Filing History

22 December 2020	Registration of charge 039733690016, created on 10 December 2020 (49 pages)
17 November 2020	Registration of charge 039733690015, created on 17 November 2020 (16 pages)
20 October 2020	Satisfaction of charge 039733690013 in full (1 page)
20 October 2020	Satisfaction of charge 11 in full (1 page)
20 October 2020	Satisfaction of charge 8 in full (1 page)
20 October 2020	Satisfaction of charge 10 in full (2 pages)
20 October 2020	Satisfaction of charge 9 in full (2 pages)
20 October 2020	Satisfaction of charge 12 in full (1 page)
27 May 2020	Appointment of Mr Darren Paul Smith as a director on 26 May 2020 (2 pages)
7 April 2020	Change of details for Mr David James Kempley as a person with significant control on 6 April 2020 (2 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
4 March 2020	Full accounts made up to 29 September 2019 (30 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 December 2019	Director's details changed for Mr David James Kempley on 1 December 2019 (2 pages)
2 December 2019	Change of details for Mr David James Kempley as a person with significant control on 1 December 2019 (2 pages)
27 June 2019	Full accounts made up to 30 September 2018 (30 pages)
8 May 2019	Registration of charge 039733690014, created on 29 April 2019 (39 pages)
5 April 2019	Appointment of Mr James Oliver Kempley as a director on 1 April 2019 (2 pages)
10 March 2019	Termination of appointment of Tracey Leigh Kempley as a director on 8 March 2019 (1 page)
3 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 1 October 2017 (30 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 November 2017	Registered office address changed from Royds Farm Road, Gelderd Road Leeds Yorkshire LS12 6DX to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Royds Farm Road, Gelderd Road Leeds Yorkshire LS12 6DX to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017 (1 page)
16 June 2017	Full accounts made up to 25 September 2016 (32 pages)
16 June 2017	Full accounts made up to 25 September 2016 (32 pages)
27 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 March 2016	Registration of charge 039733690013, created on 11 March 2016 (14 pages)
11 March 2016	Registration of charge 039733690013, created on 11 March 2016 (14 pages)
11 January 2016	Full accounts made up to 27 September 2015 (30 pages)
11 January 2016	Full accounts made up to 27 September 2015 (30 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 15,000 (5 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 15,000 (5 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 15,000 (5 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 15,000 (5 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 15,000 (5 pages)
9 January 2015	Full accounts made up to 28 September 2014 (31 pages)
9 January 2015	Full accounts made up to 28 September 2014 (31 pages)
13 October 2014	Appointment of Mrs Tracey Leigh Kempley as a director on 26 September 2014 (2 pages)
13 October 2014	Appointment of Mrs Tracey Leigh Kempley as a director on 26 September 2014 (2 pages)
19 August 2014	Termination of appointment of Lindsey Ann Ibbetson as a director on 31 July 2014 (1 page)
19 August 2014	Termination of appointment of Lindsey Ann Ibbetson as a secretary on 31 July 2014 (1 page)
19 August 2014	Termination of appointment of Lindsey Ann Ibbetson as a director on 31 July 2014 (1 page)
19 August 2014	Termination of appointment of Lindsey Ann Ibbetson as a secretary on 31 July 2014 (1 page)
2 July 2014	Full accounts made up to 29 September 2013 (30 pages)
2 July 2014	Full accounts made up to 29 September 2013 (30 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 15,000 (6 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 15,000 (6 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 15,000 (6 pages)
24 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
24 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
13 June 2012	Full accounts made up to 25 March 2012 (27 pages)
13 June 2012	Full accounts made up to 25 March 2012 (27 pages)
15 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
24 August 2011	Full accounts made up to 27 March 2011 (26 pages)
24 August 2011	Full accounts made up to 27 March 2011 (26 pages)
20 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Termination of appointment of David Gallagher as a director (1 page)
23 March 2011	Termination of appointment of David Gallagher as a director (1 page)
3 March 2011	Auditor's resignation (1 page)
3 March 2011	Auditor's resignation (1 page)
18 November 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
2 November 2010	Full accounts made up to 31 March 2010 (25 pages)
2 November 2010	Full accounts made up to 31 March 2010 (25 pages)
7 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for David James Kempley on 24 March 2010 (2 pages)
7 May 2010	Director's details changed for David James Kempley on 24 March 2010 (2 pages)
7 May 2010	Director's details changed for Andrew Glyn Murphy on 24 March 2010 (2 pages)
7 May 2010	Director's details changed for Lindsey Ann Ibbetson on 24 March 2010 (2 pages)
7 May 2010	Director's details changed for David Stephen Gallagher on 24 March 2010 (2 pages)
7 May 2010	Director's details changed for Andrew Glyn Murphy on 24 March 2010 (2 pages)
7 May 2010	Director's details changed for Lindsey Ann Ibbetson on 24 March 2010 (2 pages)
7 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for David Stephen Gallagher on 24 March 2010 (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2009	Full accounts made up to 31 March 2009 (25 pages)
30 November 2009	Full accounts made up to 31 March 2009 (25 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
29 May 2009	Return made up to 24/03/09; full list of members (4 pages)
29 May 2009	Return made up to 24/03/09; full list of members (4 pages)
13 March 2009	Director's change of particulars / andrew murphy / 10/11/2008 (1 page)
13 March 2009	Director's change of particulars / andrew murphy / 10/11/2008 (1 page)
11 March 2009	Director appointed david stephen gallagher (1 page)
11 March 2009	Director appointed david stephen gallagher (1 page)
11 March 2009	Appointment terminated director michael baldwin (1 page)
11 March 2009	Appointment terminated director michael baldwin (1 page)
27 November 2008	Full accounts made up to 31 March 2008 (26 pages)
27 November 2008	Full accounts made up to 31 March 2008 (26 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 June 2008	Director appointed mr michael james baldwin (1 page)
2 June 2008	Director appointed mr michael james baldwin (1 page)
20 May 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
25 October 2007	Full accounts made up to 31 March 2007 (28 pages)
25 October 2007	Full accounts made up to 31 March 2007 (28 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: royds farm road gelderd road leeds west yorkshire LS12 6DX (1 page)
20 July 2007	Return made up to 24/03/07; full list of members (3 pages)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Registered office changed on 20/07/07 from: royds farm road gelderd road leeds west yorkshire LS12 6DX (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Return made up to 24/03/07; full list of members (3 pages)
16 July 2007	Auditor's resignation (1 page)
16 July 2007	Auditor's resignation (1 page)
14 November 2006	Full accounts made up to 31 March 2006 (21 pages)
14 November 2006	Full accounts made up to 31 March 2006 (21 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
19 June 2006	Company name changed potatapeal LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	Company name changed potatapeal LIMITED\certificate issued on 19/06/06 (2 pages)
24 March 2006	Return made up to 24/03/06; full list of members (3 pages)
24 March 2006	Return made up to 24/03/06; full list of members (3 pages)
25 January 2006	Â£ ic 20000/15000 21/10/05 Â£ sr 5000@1=5000 (1 page)
25 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 January 2006	Â£ ic 20000/15000 21/10/05 Â£ sr 5000@1=5000 (1 page)
25 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
5 December 2005	Re-registration of Memorandum and Articles (20 pages)
5 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 December 2005	Application for reregistration from UNLTD to LTD (2 pages)
5 December 2005	Certificate of re-registration from Unlimited to Limited (1 page)
5 December 2005	Certificate of re-registration from Unlimited to Limited (1 page)
5 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 December 2005	Re-registration of Memorandum and Articles (20 pages)
5 December 2005	Application for reregistration from UNLTD to LTD (2 pages)
30 November 2005	Conve 24/11/05 (2 pages)
30 November 2005	Conve 24/11/05 (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
17 May 2005	Return made up to 31/03/05; full list of members (8 pages)
17 May 2005	Return made up to 31/03/05; full list of members (8 pages)
7 July 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	New secretary appointed (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (1 page)
11 March 2004	Secretary resigned (1 page)
8 July 2003	Return made up to 14/04/03; full list of members (9 pages)
8 July 2003	Return made up to 14/04/03; full list of members (9 pages)
4 March 2003	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2003	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2003	Return made up to 14/04/01; full list of members (9 pages)
4 March 2003	Return made up to 14/04/01; full list of members (9 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
4 February 2002	Company name changed troy foods UNLIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed troy foods UNLIMITED\certificate issued on 04/02/02 (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 August 2001	Registered office changed on 06/08/01 from: 1 troy road horsforth leeds west yorkshire LS18 5NQ (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 1 troy road horsforth leeds west yorkshire LS18 5NQ (1 page)
14 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (1 page)
27 September 2000	New director appointed (1 page)
27 September 2000	New director appointed (1 page)
27 September 2000	New director appointed (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (1 page)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (6 pages)
1 August 2000	Particulars of mortgage/charge (6 pages)
31 July 2000	Company name changed potatapeal\certificate issued on 01/08/00 (2 pages)
31 July 2000	Company name changed potatapeal\certificate issued on 01/08/00 (2 pages)
29 July 2000	Particulars of mortgage/charge (4 pages)
29 July 2000	Particulars of mortgage/charge (4 pages)
3 May 2000	Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 April 2000	Incorporation (16 pages)
14 April 2000	Incorporation (16 pages)

Troy Foods Limited

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