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HULLEY'S(FROZEN CONFECTIONERY)LIMITED

Learn more about HULLEY'S(FROZEN CONFECTIONERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

HULLEY'S(FROZEN CONFECTIONERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00900940
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, SECRETARY JOHN HULLEY
Form type: TM02
Date: 2015.07.14
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DIRECTOR APPOINTED MS PATRICIA ADA RICE
Form type: AP01
Date: 2015.07.14
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DIRECTOR APPOINTED MR PAUL VICTOR YOUNG
Form type: AP01
Date: 2015.07.14
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DIRECTOR APPOINTED DIRECTOR DAVID LEONARD BRIND
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON HULLEY
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HULLEY
Form type: TM01
Date: 2015.07.14
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CURREXT FROM 31/12/2015 TO 30/04/2016
Form type: AA01
Date: 2015.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, HEAD OFFICE HULLEYS FROZEN 29 ORGREAVE DRIVE, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, S13 9NR
Form type: AD01
Date: 2015.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HULLEY
Form type: TM01
Date: 2015.06.05
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HULLEY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HULLEY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KITSON HULLEY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW HULLEY / 03/11/2009
Form type: CH03
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, THE COLD STORE, YORK ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9EL
Form type: 287
Date: 2009.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, BARNES HALL, BRACKEN HILL, BURNCROSS, SHEFFIELD, SOUTH YORKSHIRE S35 1RD
Form type: 287
Date: 2004.07.20
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, PIPERING LANE, DONCASTER, DN5 9EL
Form type: 287
Date: 2001.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.28
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17

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Company directors and board members:

DAVID LEONARD BRIND (current)
Director, 2015.06.30
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
PATRICIA ADA RICE (current)
Director, 2015.06.30
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
PAUL VICTOR YOUNG (current)
Director, 2015.06.30
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
GEOFFREY KITSON HULLEY (resigned)
Secretary, 1992.01.26 - 1994.04.15
THE BARN GRENOSIDE , SHEFFIELD
S30 3NY, SOUTH YORKSHIRE
JOHN ANDREW HULLEY (resigned)
Secretary, DIRECTOR, 1994.04.15 - 2015.06.30
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
FRANK DAVID HULLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1994.04.15
189 THE WHEEL ECCLESFIELD , SHEFFIELD
S30 3ZA, SOUTH YORKSHIRE
GEOFFREY KITSON HULLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1994.04.15
THE BARN GRENOSIDE , SHEFFIELD
S30 3NY, SOUTH YORKSHIRE
GEOFFREY KITSON HULLEY (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2015.05.28
HEAD OFFICE HULLEYS FROZEN 29 ORGREAVE DRIVE HANDSWORTH , SHEFFIELD
S13 9NR, SOUTH YORKSHIRE
JOHN ANDREW HULLEY (resigned)
Director, 1994.04.15 - 2015.06.30
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
JOHN HULLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1994.04.15
170 THE WHEEL ECCLESFIELD , SHEFFIELD
S30 3ZB, SOUTH YORKSHIRE
SIMON CHARLES HULLEY (resigned)
Director, 1994.04.15 - 2015.06.30
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR

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Information about the Private Limited Company HULLEY'S(FROZEN CONFECTIONERY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data