01613643 LIMITED
01613643 LIMITED is an active private limited company, incorporated on 12 February 1982. The nature of the business is Dormant Company. The company's registered office is on Dartmouth Way, Leeds. The company's accounts were last made up to 26 August 2018, are next due on 31 August 2020, and fall under the accounts category: Full. 01613643 LIMITED previously had the company name VICTORIA FOODS LIMITED. The company has 16 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01613643 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/02/1982 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY |
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| Address Line 2 | GARNET ROAD |
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| Post Town | LEEDS |
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| Postcode | LS11 5JL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/08/2020 |
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| Accounts Last Made Up Date | 26/08/2018 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 03/02/2021 |
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| Last Made Up Date | 23/12/2019 |
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Return
| Next Due Date | 20/01/2017 |
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| Last Made Up Date | 23/12/2015 |
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Mortgages
| Number of Mortgage Charges | 16 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 14 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 03/03/2023 onwards:
01613643 LIMITED
Prior to 03/03/2023:
VICTORIA FOODS LIMITED
Directors
(The company's officers)
HENRY STROTHER COLQUHOUN BREESE
(~55 year old British national)
SYMINGTON'S LIMITED PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0DN, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2018
MR DAVID LESLIE COX
(~48 year old British national)
SYMINGTON'S THORNES FARM BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS9 0DN, UNITED KINGDOM
- Current Director
- Gives occupation as CHEIF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2019
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Appointed on 29/05/2014
Connections
(Shared officers)
1TAP APP LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
01613643 LIMITED: Maps
Maps show the location of the postcode of the registered office, LS11 5JL.
Map of 01613643 LIMITED at local scale
Map of 01613643 LIMITED at district scale
