CLARKS UK LIMITED - LEEDS


Company Profile Company Filings

Overview

CLARKS UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CLARKS UK LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916876. The accounts status is FULL.

CLARKS UK LIMITED - LEEDS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2021

Registered Office

TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

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
DR WOLFGANG GOLDENITSCH Nov 1975 Austrian Director 2020-08-24 CURRENT
CHRISTOPHER JAMES BELLAIRS Nov 1960 American Director 2022-02-04 CURRENT
MRS FARHAANA HUSSAIN ASLAM Secretary 2022-09-14 CURRENT
ROBIN JAMES SKIDMORE Oct 1968 British Director 2017-12-01 UNTIL 2020-08-24 RESIGNED
IRWIN DAVID SIMON Jul 1958 American Director 2017-12-01 UNTIL 2018-12-05 RESIGNED
MS PATRICIA LOUISE MERRY Dec 1965 British Director 2009-04-01 UNTIL 2014-03-26 RESIGNED
MR BYRON LIGHT Nov 1953 British Director 2010-08-19 UNTIL 2017-12-01 RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-12-01 UNTIL 2019-12-02 RESIGNED
ROBERT CLARK Sep 1961 British Director 2006-08-25 UNTIL 2017-12-01 RESIGNED
MS DENISE FALTISCHEK Apr 1973 American Director 2017-12-01 UNTIL 2019-06-30 RESIGNED
MR JAVIER H IDROVO Dec 1967 American Director 2019-12-02 UNTIL 2022-02-04 RESIGNED
MS PATRICIA LOUISE MERRY Dec 1965 British Secretary 2009-01-01 UNTIL 2012-01-31 RESIGNED
MR NICHOLAS JOHN KEEN Secretary 2017-12-01 UNTIL 2022-09-14 RESIGNED
LINDSAY JANE CLARK Jul 1962 British Secretary 2006-08-25 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hain Frozen Foods Uk Limited 2017-12-01 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Clark 2016-04-14 - 2017-12-01 7/1961 Newport   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.DANIELS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
TILDA LIMITED ESSEX Active FULL 10611 - Grain milling
DANIELS GROUP LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ORCHARD HOUSE FOODS LIMITED MANCHESTER In... FULL 10320 - Manufacture of fruit and vegetable juice
JFP BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAILY BREAD LIMITED LEEDS ENGLAND Active DORMANT 56210 - Event catering activities
JFSJ BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SR BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THE NEW COVENT GARDEN FOOD COMPANY LIMITED LEEDS ENGLAND Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
SPECIALTY CHILLED FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ZORBA DELICACIES LIMITED LONDON UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
FARMHOUSE FARE LIMITED LEEDS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
WELLNESS FOODS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HAIN CELESTIAL UK LIMITED LEEDS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
THE HAIN DANIELS GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
I AM FRESH LTD CORBY ENGLAND Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
THE YORKSHIRE PROVENDER LTD LEEDS ENGLAND Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
HAIN CELESTIAL (C & S) LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CLARKS UK LIMITED 2017-04-26 31-07-2016 £239,736 Cash £1,205,083 equity

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