Leyburn
North Yorkshire
DL8 5QA
Director Name | Mrs Susan Fleming |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2008(same day as company formation) |
Role | Baker |
Country of Residence | England |
Correspondence Address | Unit 4d Leyburn Business Park Leyburn North Yorkshire DL8 5QA |
Secretary Name | Mrs Susan Fleming |
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Nationality | British |
Status | Current |
Appointed | 11 June 2008(same day as company formation) |
Role | Baker |
Correspondence Address | Unit 4d Leyburn Business Park Leyburn North Yorkshire DL8 5QA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 June 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | glutenfreefood.info |
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Telephone | 01969 622222 |
Telephone region | Leyburn |
Registered Address | Unit 4d Leyburn Business Park Leyburn North Yorkshire DL8 5QA |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Leyburn |
Ward | Leyburn |
Year | 2013 |
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Net Worth | -£39,609 |
Cash | £466 |
Current Liabilities | £90,703 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
20 October 2009 | Delivered on: 21 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 |
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8 November 2023 | Registration of charge 066174380002, created on 7 November 2023 (21 pages) |
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31 October 2023 | Satisfaction of charge 1 in full (1 page) |
13 October 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
7 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
26 November 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
1 June 2022 | Registered office address changed from 4D Leyburn Business Park Leyburn North Yorkshire DL8 5QA to Unit 4D Leyburn Business Park Leyburn North Yorkshire DL8 5QA on 1 June 2022 (1 page) |
1 June 2022 | Director's details changed for Mrs Susan Fleming on 1 June 2022 (2 pages) |
1 June 2022 | Director's details changed for David Fleming on 1 June 2022 (2 pages) |
1 June 2022 | Secretary's details changed for Mrs Susan Fleming on 1 June 2022 (1 page) |
1 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
14 October 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
9 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
11 January 2021 | Change of share class name or designation (1 page) |
23 December 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
17 December 2018 | Change of details for Mrs Susan Powell as a person with significant control on 17 December 2018 (2 pages) |
17 December 2018 | Secretary's details changed for Mrs Susan Fleming on 17 December 2018 (1 page) |
17 December 2018 | Director's details changed for David Fleming on 17 December 2018 (2 pages) |
17 December 2018 | Director's details changed for Mrs Susan Fleming on 17 December 2018 (2 pages) |
14 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
11 June 2018 | Confirmation statement made on 11 June 2018 with updates (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
15 December 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
16 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
16 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 March 2013 | Registered office address changed from 4D Leyburn Buisness Park Leyburn North Yorkshire DL8 5QA United Kingdom on 21 March 2013 (1 page) |
21 March 2013 | Registered office address changed from 4D Leyburn Buisness Park Leyburn North Yorkshire DL8 5QA United Kingdom on 21 March 2013 (1 page) |
7 March 2013 | Registered office address changed from C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 7 March 2013 (1 page) |
15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
14 June 2010 | Director's details changed for David Fleming on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for David Fleming on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mrs Susan Fleming on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for David Fleming on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mrs Susan Fleming on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Mrs Susan Fleming on 1 October 2009 (2 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 February 2010 | Director's details changed for Susan Powell on 3 September 2009 (2 pages) |
18 February 2010 | Director's details changed for David Fleming on 3 September 2009 (1 page) |
18 February 2010 | Secretary's details changed for Susan Powell on 3 September 2009 (2 pages) |
18 February 2010 | Director's details changed for David Fleming on 3 September 2009 (1 page) |
18 February 2010 | Secretary's details changed for Susan Powell on 3 September 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Susan Powell on 3 September 2009 (2 pages) |
18 February 2010 | Director's details changed for David Fleming on 3 September 2009 (1 page) |
18 February 2010 | Director's details changed for Susan Powell on 3 September 2009 (2 pages) |
18 February 2010 | Director's details changed for Susan Powell on 3 September 2009 (2 pages) |
21 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 July 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
14 July 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
12 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
12 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
13 August 2008 | Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
13 August 2008 | Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
24 June 2008 | Director appointed david fleming (2 pages) |
24 June 2008 | Director and secretary appointed susan powell (2 pages) |
24 June 2008 | Director appointed david fleming (2 pages) |
24 June 2008 | Director and secretary appointed susan powell (2 pages) |
11 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
11 June 2008 | Incorporation (9 pages) |
11 June 2008 | Incorporation (9 pages) |
11 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |