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HISTON SWEET SPREADS LIMITED - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 07958787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Templar House 4225 Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Managing Directors
- BOYCE, Lee
- GOLDENITSCH, Wolfgang, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-21
- Age Of Company 2012-02-21 12 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- Hain Frozen Foods Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASIC BUSINESS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2014-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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HISTON SWEET SPREADS LIMITED Company Description
- HISTON SWEET SPREADS LIMITED is a ltd registered in United Kingdom with the Company reg no 07958787. Its current trading status is "live". It was registered 2012-02-21. It was previously called BASIC BUSINESS COMPANY LIMITED. It has declared SIC or NACE codes as "10390". It has 2 directors The latest annual return was filed up to 2014-02-21.It can be contacted at Templar House 4225 Park Approach .
Get HISTON SWEET SPREADS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Histon Sweet Spreads Limited - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
- 2012-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-08) - TM02
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memorandum-articles (2024-01-15) - MA
keyboard_arrow_right 2023
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resolution (2023-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-01-23) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-full (2022-01-24) - AA
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-full (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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statement-of-companys-objects (2015-07-16) - CC04
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resolution (2015-07-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-14) - AA
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change-account-reference-date-company-current-shortened (2013-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-secretary-company-with-name (2013-02-28) - AP03
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appoint-person-director-company-with-name (2013-02-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
keyboard_arrow_right 2012
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resolution (2012-03-20) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2012-03-20) - CC02
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statement-of-companys-objects (2012-03-20) - CC04
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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capital-allotment-shares (2012-10-24) - SH01
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incorporation-company (2012-02-21) - NEWINC
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certificate-change-of-name-company (2012-08-17) - CERTNM
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change-account-reference-date-company-current-shortened (2012-03-13) - AA01