HUCKLEBERRY'S LIMITED - SALFORD


Company Profile Company Filings

Overview

HUCKLEBERRY'S LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
HUCKLEBERRY'S LIMITED was incorporated 69 years ago on 12/12/1951 and has the registered number: 00502269. The accounts status is DORMANT and accounts are next due on 30/09/2021.

HUCKLEBERRY'S LIMITED - SALFORD

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHAN SHEAR Mar 1984 Swiss Director 2017-05-18 CURRENT
MR. LUCAS LOPES MUNIZ Mar 1986 Brazilian Director 2019-04-01 CURRENT
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary RESIGNED
STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2011-07-20 UNTIL 2013-11-22 RESIGNED
ROSALIND JAYNE GOLDSTEIN Apr 1964 British Director 2001-09-10 UNTIL 2005-12-12 RESIGNED
KEVIN PAUL FROST May 1963 British Director 2007-09-21 UNTIL 2010-12-04 RESIGNED
MR EAMONN FEENEY Jul 1955 British Director 1998-05-08 UNTIL 2001-04-12 RESIGNED
DAVID ORLANDO DEVOY Feb 1951 British Director 1993-06-30 UNTIL 1994-05-31 RESIGNED
RAYMOND PETER DELLAMURA Jun 1960 British Director 2004-11-01 UNTIL 2005-01-31 RESIGNED
BORJA HERNANDEZ DE ALBA DORADO Jun 1981 Spanish Director 2015-07-01 UNTIL 2016-04-01 RESIGNED
MR BRUNO CARVALHO LINO DE SOUZA Mar 1978 Brazilian Director 2013-11-04 UNTIL 2016-10-04 RESIGNED
PATRICK PETER BYRON Dec 1955 British Director 1994-05-31 UNTIL 1996-02-28 RESIGNED
MARTIN BROK Apr 1966 Dutch Director 2005-01-31 UNTIL 2006-07-31 RESIGNED
ERIC BONNOT Jun 1960 French Director 2000-06-26 UNTIL 2002-04-30 RESIGNED
ROSALIND EVELYN MARY BLACKBURN Apr 1955 British Director 1992-07-01 UNTIL 1993-06-30 RESIGNED
MR PAULO ROBERTO ARCOVERDE BARBOSA Dec 1975 Brazilian Director 2013-11-04 UNTIL 2015-07-01 RESIGNED
CARLOS EDUARDO ANNIBELLI BARON Feb 1986 Brazilian Director 2015-07-01 UNTIL 2017-05-18 RESIGNED
MR JOSE EDUARDO CIL Jul 1969 American Director 2013-11-04 UNTIL 2015-07-01 RESIGNED
DEBRA JENNINGS Jul 1959 American Director 1996-02-28 UNTIL 1996-09-27 RESIGNED
DAVID IAN MALCOLM GEDDES May 1941 British Director 1994-05-31 UNTIL 1994-07-28 RESIGNED
MR MARTIN KERSEY Oct 1961 British Director 2007-09-21 UNTIL 2008-01-31 RESIGNED
BARRY EDWARD WICKHAM Mar 1941 British Director RESIGNED
MR ANDREW JOHN TROUNCE Jun 1970 British Director 2006-11-01 UNTIL 2007-01-12 RESIGNED
MR ANDREW JOHN TROUNCE Jun 1970 British Director 2007-11-08 UNTIL 2011-08-05 RESIGNED
MR SATISH AMBARAM JERAM Mar 1957 Director 2006-07-31 UNTIL 2007-09-21 RESIGNED
MR. PAUL SYMONDS Dec 1962 British Director 1997-07-23 UNTIL 1999-04-30 RESIGNED
HENNING SVEDER Jun 1969 Swedish Director 2005-04-29 UNTIL 2006-11-01 RESIGNED
CHRISTOPHER SMITH May 1954 British Director 1996-09-19 UNTIL 1997-07-23 RESIGNED
DAVID EDWARD TAGG Feb 1940 British Director RESIGNED
VICTOR SA TEIXEIRA SIQUEIRA Jul 1985 Brazilian Director 2015-05-01 UNTIL 2016-03-01 RESIGNED
MS HUNADA NOUSS Jan 1959 British Director 2001-04-12 UNTIL 2005-04-29 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director RESIGNED
STUART LAWSON Oct 1962 British Director 1996-09-27 UNTIL 1998-05-15 RESIGNED
DAVID KISILEVSKY Mar 1955 British Director 2007-01-12 UNTIL 2007-09-21 RESIGNED
PHILIP EDWARD ALAN KINNERSLY Feb 1947 British Director 1992-07-01 UNTIL 2001-09-10 RESIGNED
MR THIAGO TEMER SANTELMO May 1984 Brazilian Director 2017-05-18 UNTIL 2019-04-01 RESIGNED
JOANNA SUSAN TALL Apr 1962 Secretary 1994-11-01 UNTIL 1997-07-23 RESIGNED
SALLY DIANE STROH Aug 1958 British Secretary 2004-09-06 UNTIL 2011-02-09 RESIGNED
MISS LINDSEY JANE CATHERINE MITCHELL Jun 1965 Secretary 1998-12-31 UNTIL 2001-02-28 RESIGNED
JULIAN CRISPIN HILTON JOHNSON Jul 1964 Secretary 1997-07-23 UNTIL 1998-12-31 RESIGNED
DARIUS DAVER British Secretary 1992-07-01 UNTIL 1994-11-01 RESIGNED
SONJA HELENA BAILEY Feb 1971 Secretary 2001-02-28 UNTIL 2004-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burgerking Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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