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LEES FOODS LIMITED

LEES FOODS LIMITED is an active private limited company, incorporated on 10 February 2012. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Caldeen Road, Coatbridge. The company's accounts were last made up to 31 December 2022, are next due on 31 March 2025, and fall under the accounts category: Group. LEES FOODS LIMITED previously had the company name RANDOTTE (NO.555) LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC416783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEES OF SCOTLAND LIMITED
Address Line 2NORTH CALDEEN ROAD
Post TownCOATBRIDGE
PostcodeML5 4EF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From 14/08/2012 onwards:
LEES FOODS LIMITED
Prior to 14/08/2012:
RANDOTTE (NO.555) LIMITED

Directors

(The company's officers)
MR STEPHEN ALEXANDER BOYD
(~62 year old British national)
FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD, CARDIFF, CF14 4XR, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2023
MR JOHN GERALD DUFFY
(~59 year old British national)
FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD, CARDIFF, CF14 4XR, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2023
MR STEVEN PAUL HILL
(~41 year old British national)
FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD, CARDIFF, CF14 4XR, WALES
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/01/2023
ONE ADVISORY LIMITED
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
  • Current Secretary
Appointed on 27/01/2023

Connections

(Shared officers)
600 GROUP PUBLIC LIMITED COMPANY(THE)
  • ONE ADVISORY LIMITED
  • ONE ADVISORY LIMITED
ANEXO GROUP PLC
  • ONE ADVISORY LIMITED
ANTHONY ALAN FOODS LTD
  • MR STEPHEN ALEXANDER BOYD
  • MR JOHN GERALD DUFFY
  • MR STEVEN PAUL HILL
  • ONE ADVISORY LIMITED
  • ONE ADVISORY LIMITED
  • ONE ADVISORY LIMITED
  • ONE ADVISORY 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)

LEES FOODS LIMITED: Maps

Maps show the location of the postcode of the registered office, ML5 4EF.

Map of LEES FOODS LIMITED at local scale
Map of LEES FOODS LIMITED at local scale
Map of LEES FOODS LIMITED at district scale
Map of LEES FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML5 4EF

Other companies with registered offices in ML5 4EF:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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