Company information:
Town & Country Fine Foods Limited (No: 01821934)
Address: PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 06-May-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: DAVID EDWARD BENTLEY ( DOB: Feb-1967 From: Jun-2008 )
Current Director: ALAN CAMPBELL ( DOB: Nov-1974 From: Aug-2023 )
Current Director: GLEN COULTER ( DOB: Apr-1975 From: Aug-2023 )
Current Director: DARREN MARTYN DAWES ( DOB: Sep-1972 From: Oct-2018 )
Current Director: ANDREW KEATING ( DOB: Apr-1970 From: Aug-2023 )
Current Director: NOEL KEELEY ( DOB: Dec-1966 From: Aug-2023 )
Current Secretary: EOIN CONNOLLY ( From: Aug-2023 )
Resigned Director: RICHARD JOHN HUTTON ( DOB: Sep-1945 From: Nov-2011 To: Mar-2014 )
Resigned Director: JUDY JACKSON LYELL ( DOB: Jun-1945 From: Jun-1991 To: Aug-2023 )
Resigned Director: DAVID LYELL ( DOB: Aug-1942 From: Jun-1991 To: May-2009 )
Resigned Director: PATRICK DAVID LYELL ( DOB: May-1973 From: Jan-2009 To: Oct-2015 )
Resigned Director: ADRIAN PHILIP ROZARIO ( DOB: Apr-1959 From: Feb-2015 To: Nov-2016 )
Resigned Secretary: DARREN MARTYN DAWES ( From: Dec-2017 To: Aug-2023 )
Resigned Secretary: JUDY JACKSON LYELL ( DOB: Jun-1945 From: Jun-1991 To: Dec-2017 )
Resigned Secretary: PATRICK DAVID LYELL ( From: Oct-2015 To: Aug-2016 )
Persons of Significant Control:
Mrs Judy Jackson Lyell, Burkes Wood House 10 Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD, 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, Ceased: 2023-08-11)