JFP BLACKBIRD LIMITED - LEEDS


Company Profile Company Filings

Overview

JFP BLACKBIRD LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
JFP BLACKBIRD LIMITED was incorporated 38 years ago on 13/09/1985 and has the registered number: 01947157. The accounts status is DORMANT.

JFP BLACKBIRD LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHNSONS FRESH PRODUCTS LIMITED (until 28/01/2021)

Confirmation Statements

Last Statement Next Statement Due
30/12/2021 13/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LAWRENCE SCHILLER Oct 1961 American Director 2018-12-05 CURRENT
CHRISTOPHER JAMES BELLAIRS Nov 1960 American Director 2022-02-04 CURRENT
DR WOLFGANG GOLDENITSCH Nov 1975 Austrian Director 2020-08-24 CURRENT
SEAN PAUL FOLEY Jun 1952 Secretary 1996-04-22 UNTIL 1996-11-11 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-06-30 UNTIL 2019-12-02 RESIGNED
MR PETER GEORGE JOHNSON Jan 1933 British Director 1995-06-28 UNTIL 1996-04-23 RESIGNED
MR PETER GEORGE JOHNSON Jan 1933 British Director 1996-11-11 UNTIL 1998-02-09 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Director 1996-04-23 UNTIL 1999-09-30 RESIGNED
CHRISTOPHER NASH Nov 1950 British Secretary 2000-11-01 UNTIL 2002-02-28 RESIGNED
JOHN PATRICK SEXTON May 1959 British Director RESIGNED
NICHOLAS KEEN Secretary 2015-07-01 UNTIL 2022-09-14 RESIGNED
MR JEREMY STUART HUDSON Jun 1968 British Secretary 2003-03-01 UNTIL 2015-07-01 RESIGNED
MR STEPHEN JAY SMITH Feb 1960 Us Director 2014-09-26 UNTIL 2015-11-01 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Secretary 2002-02-28 UNTIL 2003-02-28 RESIGNED
JOHN BEAUMONT Nov 1946 British Secretary 1996-11-11 UNTIL 2000-10-31 RESIGNED
JOHN PATRICK SEXTON May 1959 British Secretary RESIGNED
MR IRWIN DAVID SIMON Jul 1959 American Director 2014-09-26 UNTIL 2018-12-05 RESIGNED
MR JEREMY STUART HUDSON Jun 1968 British Director 2003-03-01 UNTIL 2016-06-30 RESIGNED
ROBIN JAMES SKIDMORE Oct 1968 British Director 2016-06-30 UNTIL 2020-08-24 RESIGNED
MR JAVIER H IDROVO Dec 1967 American Director 2019-12-02 UNTIL 2022-02-04 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 1999-03-24 UNTIL 2003-02-28 RESIGNED
MR CYRIL WINSTON FREEDMAN Aug 1945 British Director 1996-04-23 UNTIL 2002-12-03 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2014-09-26 UNTIL 2019-06-30 RESIGNED
THOMAS PATRICK CURLING Feb 1956 British Director RESIGNED
MR PASQUALE CONTE May 1963 Us Citizen Director 2015-11-01 UNTIL 2017-06-30 RESIGNED
MR ROBERT BURNETT Jun 1963 British Director 2002-12-03 UNTIL 2014-06-30 RESIGNED
MR BRIAN GEORGE BURMAN Jan 1949 British Director 1998-04-17 UNTIL 2000-09-30 RESIGNED
JOHN BEAUMONT Nov 1946 British Director 1996-11-11 UNTIL 2000-10-31 RESIGNED
GEOFFREY FREDERICK BARKER Dec 1945 British Director 1994-12-06 UNTIL 1996-04-23 RESIGNED
STUART WILLIAM ATTRIDGE Aug 1948 British Director 1996-11-12 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniels Chilled Foods Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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