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FLEUR DE LYS PIES LIMITED

Learn more about FLEUR DE LYS PIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

FLEUR DE LYS PIES LIMITED on the map

Company type: Private Limited Company
Company number: 00974782
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.16
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FLEUR DE LYS PIES LIMITED is a Private Limited Company, registration number 00974782, established in United Kingdom on the 16. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE. Business of the company FLEUR DE LYS PIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.06.30. The latest accounts are filed up to 2015.08.01. The latest annual return was filed up to 2016.06.30. We do not have any information about the company FLEUR DE LYS PIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 2
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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15
Form type: AA
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.26
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.07.29
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.11
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12
Form type: AA
Date: 2013.05.13
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.05.31
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
Form type: AD01
Date: 2011.07.22
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.11.15
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 26/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2010.03.30
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SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2010.03.29
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APPOINTMENT TERMINATED, SECRETARY LINDA HALL
Form type: TM02
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
Form type: TM01
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHEN'S SQUARE, HULL, EAST YORKS HU1 3XG
Form type: 287
Date: 2005.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30

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Company directors and board members:

GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MICHAEL HENRY BUCKLEY (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.01.17 - 1994.03.31
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
LINDA JANE HALL (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2006.04.24 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
FRANCES SUSAN HARRIS (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
ROBERT CHRISTOPHER HILL (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
HUAN QUAYLE (resigned)
Secretary, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
DAVID GRAY SIMPSON (resigned)
Secretary, ADMINISTRATOR, 1994.03.31 - 1998.09.30
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
LAWRENCE JAMES ANDREW WOSKET (resigned)
Secretary, 1991.12.12 - 1992.01.17
63 EASTLEY CRESCENT , WARWICK
CV34 5RX, WARWICKSHIRE
MICHAEL HENRY BUCKLEY (resigned)
Director, 1991.12.12 - 1998.04.27
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
JOHN MALCOLM JAMES DICKS (resigned)
Director, 1991.12.12 - 1994.03.31
SWALLOWS REST MAIN STREET WILLOUGHBY ON THE WOLDS , LOUGHBOROUGH
LE12 6SZ, LEICESTERSHIRE
LINDA JANE HALL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2006.04.24 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
FRANCES SUSAN HARRIS (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, SOLICITOR, 2012.04.16 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
ROBERT CHRISTOPHER HILL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
GRAHAM DERRICK MARCH (resigned)
Director, 1991.12.12 - 1991.12.31
5 WHITEHALL DRIVE HARTFORD , NORTHWICH
CW8 4SB, CHESHIRE
DAVID STEVEN MORGAN (resigned)
Director, SOLICITOR, 2012.10.09 - 2015.08.25
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
HUAN QUAYLE (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
DAVID GRAY SIMPSON (resigned)
Director, ADMINISTRATOR, 1994.03.31 - 1998.09.30
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 1998.04.27 - 2005.03.31
FARNSWORTH HOUSE LENTON LANE , NOTTINGHAM
NG7 2NS, NOTTINGHAMSHIRE
CAROL WILLIAMS (resigned)
Director, SOLICITOR, 2005.03.31 - 2012.04.16
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB

Companies near to FLEUR DE LYS PIES ltd.

Information about the Private Limited Company FLEUR DE LYS PIES 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: 2016.07.09. Reload the data