Company information:
La Rochelle Foods Limited (No: 01778439)
Address: UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, GARNET ROAD, LEEDS, LS11 5JL
Status: Dissolved
Incorporated: 15-Dec-1983
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 24-Nov-2020
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: HENRY STROTHER COLQUHOUN BREESE ( DOB: Oct-1968 From: Oct-2018 )
Current Director: DAVID LESLIE COX ( DOB: Jun-1975 From: Nov-2019 )
Resigned Director: JOHN EDWARD KITSON ( DOB: Apr-1955 From: Jul-2011 To: Feb-2017 )
Resigned Director: MATTHEW LEE ( DOB: Feb-1976 From: Feb-2017 To: Mar-2020 )
Resigned Director: MATTHEW LEE ( DOB: Feb-1976 From: Feb-2017 To: Mar-2020 )
Resigned Director: LOUIS JOSEPH MAUTONE ( DOB: Mar-1945 From: Oct-1991 To: Oct-2003 )
Resigned Director: HENRIK NYGAARD PADE ( DOB: Sep-1962 From: Jul-2011 To: Feb-2017 )
Resigned Director: JOHN POWER ( DOB: Aug-1962 From: Oct-2016 To: Sep-2019 )
Resigned Director: BRIAN ROLAND ALBERT ROCHE ( DOB: Jun-1939 From: Oct-1991 To: Jul-2011 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Jul-2011 To: Oct-2016 )
Resigned Director: CLARE ELIZABETH URMSTON ( DOB: Sep-1977 From: May-2017 To: Sep-2018 )
Resigned Director: BARRY JACK WILKINSON ( DOB: May-1942 From: Oct-1991 To: Jul-2011 )
Resigned Secretary: JOHN EDWARD KITSON ( From: Jul-2011 To: Feb-2017 )
Resigned Secretary: BARRY JACK WILKINSON ( DOB: May-1942 From: Oct-1991 To: Jul-2011 )
Persons of Significant Control:
Speedboat Holdco Limited, Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, LS11 5JL, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Symington's Limited, Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, LS11 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)