Company Information for

PECAN DELUXE CANDY (EUROPE) LIMITED

F7 FIRST FLOOR LINCOLN HOUSE LINCOLN WAY, ASHBROOKE PARK, SHERBURN IN ELMET, LEEDS, YORKSHIRE, LS25 6PJ,

Company Registration Number

02704966

Private Limited Company

Active

About Pecan Deluxe Candy (europe) Ltd

PECAN DELUXE CANDY (EUROPE) LIMITED was founded on 1992-04-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Pecan Deluxe Candy (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name
PECAN DELUXE CANDY (EUROPE) LIMITED
Legal Registered Office
F7 FIRST FLOOR LINCOLN HOUSE LINCOLN WAY, ASHBROOKE PARK
SHERBURN IN ELMET
LEEDS
YORKSHIRE
LS25 6PJ
Other companies in LS25

Filing Information

Company Number02704966
Date formed1992-04-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsMEDIUM
Last Datalog update:
2024-05-05 07:38:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Ian Cranston Company Secretary ACCOUNTANT 2000-03-06 ENGLAND
Bennie Brigham Director DIRECTOR 2000-03-20 UNITED STATES
Jay Brigham Director PRESIDENT/CEO 2013-10-01 UNITED STATES
Graham Nicholas Kingston Director MANAGING DIRECTOR 2013-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Allan Robert Dew Director 2005-03-22 2014-12-31
Geoffrey William Spinks Director 2000-03-06 2014-06-30
John David Evans Director 2000-03-20 2005-07-08
Anthony John Webster Director 1993-02-01 2004-11-30
Elaine Webster Company Secretary 1993-02-01 2000-03-06
Christopher Hillas Director 1993-02-01 1995-04-20
Geoffrey Richard Smith Company Secretary 1992-04-08 1993-02-01
Anne Milthorp Smith Director 1992-04-08 1993-02-01
Geoffrey Richard Smith Director 1992-04-08 1993-02-01
Mbc Secretaries Limited Nominated Secretary 1992-04-08 1992-04-08
Mbc Nominees Limited Nominated Director 1992-04-08 1992-04-08

Related Directorships for Robert Ian Cranston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Ian Cranston EMROFI LIMITEDCompany Secretary 2007-11-26 CURRENT 2007-11-26 Active - Proposal to Strike off
Robert Ian Cranston DR. GRAHAM'S HOMES (GREETING CARDS) LIMITEDCompany Secretary 2006-10-04 CURRENT 1967-12-06 Active
Robert Ian Cranston ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITEDCompany Secretary 1996-01-31 CURRENT 1979-12-28 Active
Robert Ian Cranston FIEMRO LIMITEDCompany Secretary 1991-03-31 CURRENT 1965-06-01 Dissolved 2015-04-28