Troy Foods (Salads) Limited

Company Name	Troy Foods (Salads) Limited
Company Status	Active
Company Number	07728942
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr David James Kempley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Andrew Glyn Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Olivette Crescent Thirsk YO7 1TZ

Director Name	Mr James Oliver Kempley
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	[email protected] Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Stephen Anthony Roth Clark
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2023(11 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Mrs Lindsey Ann Ibbetson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(1 year, 12 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Royds Farm Road Geldard Road Leeds LS12 6DX

Director Name	Paul Stephen Farrant
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Farm York Road Barmby Moor York YO42 4HS

Director Name	Mrs Tracey Leigh Kempley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(3 years, 1 month 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	06 April 2016(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Springbank Close Farsley Pudsey LS28 5EW

Director Name	Mr James Oliver Kempley
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(9 years, 10 months 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(10 years, 10 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

Contact

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

Location

Registered Address	Unit 1 Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

600 at £1	David James Kempley 60.00% Ordinary
400 at £1	Tracey Leigh Kempley 40.00% Ordinary

Financials

Year	2014
Turnover	£23,617,508
Gross Profit	£5,195,921
Net Worth	£1,135,465
Cash	£104
Current Liabilities	£6,966,237

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

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: 15 March 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
14 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 June 2014	Delivered on: 26 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 October 2013	Delivered on: 29 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 March 2024	Satisfaction of charge 077289420006 in full (1 page)
5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
1 November 2023	Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
1 November 2023	Full accounts made up to 2 April 2023 (31 pages)
31 October 2023	Full accounts made up to 2 October 2022 (33 pages)
30 May 2023	Appointment of Mr Stephen Anthony Roth Clark as a director on 29 May 2023 (2 pages)
26 May 2023	Notification of Tracey Leigh Kempley as a person with significant control on 4 August 2016 (2 pages)
4 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
22 November 2022	Appointment of Mr James Oliver Kempley as a director on 22 November 2022 (2 pages)
14 November 2022	Satisfaction of charge 077289420005 in full (1 page)
9 November 2022	Termination of appointment of Gary Martin Urmston as a director on 8 November 2022 (1 page)
9 November 2022	Termination of appointment of Norman Graeme Scott Soutar as a director on 9 November 2022 (1 page)
11 October 2022	Full accounts made up to 26 September 2021 (37 pages)
15 June 2022	Appointment of Mr Gary Martin Urmston as a director on 13 June 2022 (2 pages)
9 March 2022	Termination of appointment of Darren Paul Smith as a director on 8 March 2022 (1 page)
9 March 2022	Termination of appointment of James Oliver Kempley as a director on 8 March 2022 (1 page)
2 December 2021	Director's details changed for Andrew Glyn Murphy on 26 November 2021 (2 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 June 2021	Appointment of Mr Norman Graeme Scott Soutar as a director on 1 June 2021 (2 pages)
24 March 2021	Full accounts made up to 27 September 2020 (29 pages)
27 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 December 2020	Registration of charge 077289420007, created on 10 December 2020 (49 pages)
17 November 2020	Registration of charge 077289420006, created on 17 November 2020 (16 pages)
20 October 2020	Satisfaction of charge 077289420001 in full (1 page)
20 October 2020	Satisfaction of charge 077289420002 in full (1 page)
20 October 2020	Satisfaction of charge 077289420004 in full (1 page)
20 October 2020	Satisfaction of charge 077289420003 in full (1 page)
12 February 2020	Full accounts made up to 29 September 2019 (28 pages)
2 December 2019	Director's details changed for Mr Darren Paul Smith 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)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 December 2019	Director's details changed for Mr David James Kempley on 1 December 2019 (2 pages)
28 June 2019	Full accounts made up to 30 September 2018 (31 pages)
8 May 2019	Registration of charge 077289420005, 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)
12 December 2018	Confirmation statement made on 30 November 2018 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 30 November 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 November 2017	Registered office address changed from Royds Farm Road Geldard Road Leeds 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 Geldard Road Leeds LS12 6DX to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017 (1 page)
15 June 2017	Full accounts made up to 25 September 2016 (30 pages)
15 June 2017	Full accounts made up to 25 September 2016 (30 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 June 2016	Termination of appointment of Paul Stephen Farrant as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Paul Stephen Farrant as a director on 16 June 2016 (1 page)
18 May 2016	Appointment of Mr Darren Paul Smith as a director on 6 April 2016 (2 pages)
18 May 2016	Appointment of Mr Darren Paul Smith as a director on 6 April 2016 (2 pages)
15 March 2016	Registration of charge 077289420004, created on 11 March 2016 (14 pages)
15 March 2016	Registration of charge 077289420004, created on 11 March 2016 (14 pages)
12 January 2016	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,000 (4 pages)
12 January 2016	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,000 (4 pages)
11 January 2016	Full accounts made up to 27 September 2015 (28 pages)
11 January 2016	Full accounts made up to 27 September 2015 (28 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (6 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (6 pages)
9 January 2015	Full accounts made up to 28 September 2014 (28 pages)
9 January 2015	Full accounts made up to 28 September 2014 (28 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
14 October 2014	Registration of charge 077289420003, created on 14 October 2014 (15 pages)
14 October 2014	Registration of charge 077289420003, created on 14 October 2014 (15 pages)
13 October 2014	Appointment of Paul Stephen Farrant as a director on 26 September 2014 (2 pages)
13 October 2014	Appointment of Paul Stephen Farrant 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)
13 October 2014	Appointment of Mrs Tracey Leigh Kempley as a director on 26 September 2014 (2 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
19 August 2014	Appointment of Andrew Glyn Murphy as a director on 1 October 2013 (2 pages)
19 August 2014	Current accounting period extended from 31 March 2014 to 30 September 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 director on 31 July 2014 (1 page)
19 August 2014	Appointment of Andrew Glyn Murphy as a director on 1 October 2013 (2 pages)
19 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 August 2014	Appointment of Andrew Glyn Murphy as a director on 1 October 2013 (2 pages)
26 June 2014	Registration of charge 077289420002 (24 pages)
26 June 2014	Registration of charge 077289420002 (24 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 October 2013	Registration of charge 077289420001 (26 pages)
29 October 2013	Registration of charge 077289420001 (26 pages)
24 September 2013	Appointment of Mrs Lindsey Ann Ibbetson as a director (2 pages)
24 September 2013	Appointment of Mrs Lindsey Ann Ibbetson as a director (2 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (3 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (3 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
5 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Troy Foods (Salads) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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