FLEUR DE LYS PIES LIMITED
Company is dissolved
General Information
NAME
FLEUR DE LYS PIES LIMITED
COMPANY NUMBER
00974782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/1970
(54 years and 8 months old)
WEBSITE
2SISTERSFOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
16/03/1970
26/05/1989
AVANA MEAT PRODUCTS LIMITED
WEST YORKSHIRE
WF2 8EE
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| FLEUR DE LYS PIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
Credit Risk Overview
Want to learn more about FLEUR DE LYS PIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEUR DE LYS PIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEUR DE LYS PIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 30/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 25/07/2024 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 25/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 16/05/2024 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 16/05/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 11/04/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 11/04/2024 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 01/02/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 01/02/2024 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 25/01/2024 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 25/01/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 13/09/2023 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/09/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 07/09/2023 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 13/07/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 13/07/2023 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/07/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 30/06/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 09/06/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 08/06/2023 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 08/06/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 05/06/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 01/08/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 01/08/2018 | Richard Neil Pike (923679429) has left the board |
| 01/08/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 26/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 26/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 03/05/2016 | New Accounts filed |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
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