Company Information for

FLEUR DE LYS PIES LIMITED

Trinity Park House, Fox Way, Wakefield, WEST YORKSHIRE, WF2 8EE,

Company Registration Number

00974782

Private Limited Company

Active

About Fleur De Lys Pies Ltd

FLEUR DE LYS PIES LIMITED was founded on 1970-03-16 and has its registered office in Wakefield. The organisation's status is listed as "Active". Fleur De Lys Pies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FLEUR DE LYS PIES LIMITED

Legal Registered Office

Trinity Park House
Fox Way
Wakefield
WEST YORKSHIRE
WF2 8EE
Other companies in WF2

Contact details

Telephone

0170-621-3591

Filing Information

Company Number	00974782
Date formed	1970-03-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2021-07-31
Account next due	2023-07-30
Latest filing return	2022-06-30
Filing return next due	2023-07-14
Type of accounts	DORMANT

Last Datalog update:

2023-04-28 11:10:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martyn Paul Fletcher	Director	COO	2017-07-17	UNITED KINGDOM
Richard Neil Pike	Director	GROUP CFO	2017-08-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gareth Wyn Davies	Director	2015-08-24	2017-08-23
Stephen Paul Leadbeater	Director	2014-06-20	2017-07-18
David Steven Morgan	Director	2012-10-09	2015-08-25
Stephen Henderson	Director	2012-04-16	2014-08-01
Huan Quayle	Company Secretary	2010-03-22	2012-10-09
Huan Quayle	Director	2010-03-22	2012-10-09
Carol Williams	Director	2005-03-31	2012-04-16
Linda Jane Hall	Company Secretary	2006-04-24	2010-03-03
Linda Jane Hall	Director	2006-04-24	2010-03-03
Robert Christopher Hill	Company Secretary	2005-03-31	2006-04-24
Robert Christopher Hill	Director	2005-03-31	2006-04-24
Pauline Laycock	Company Secretary	2003-07-18	2005-03-31
Pauline Laycock	Director	2003-07-18	2005-03-31
Julian Nicholas Wild	Director	1998-04-27	2005-03-31
Frances Susan Harris	Company Secretary	1998-09-30	2003-07-18
Frances Susan Harris	Director	1998-09-30	2003-07-18
David Gray Simpson	Company Secretary	1994-03-31	1998-09-30
David Gray Simpson	Director	1994-03-31	1998-09-30
Michael Henry Buckley	Director	1991-12-12	1998-04-27
Michael Henry Buckley	Company Secretary	1992-01-17	1994-03-31
John Malcolm James Dicks	Director	1991-12-12	1994-03-31
Lawrence James Andrew Wosket	Company Secretary	1991-12-12	1992-01-17
Graham Derrick March	Director	1991-12-12	1991-12-31

Related Directorships for Martyn Paul Fletcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Paul Fletcher	F.W. FARNSWORTH LIMITED	Director	2017-07-27	CURRENT	1931-04-23	Active
Martyn Paul Fletcher	CONVENIENCE FOODS LIMITED	Director	2017-07-27	CURRENT	1988-03-03	Active
Martyn Paul Fletcher	BEVERLEY HOUSE FOODS (BOYLE) LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	2 SISTER FOOD PROCESSORS LIMITED	Director	2017-07-18	CURRENT	1997-11-20	Active - Proposal to Strike off
Martyn Paul Fletcher	POLDY'S FRESH FOODS LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	BEVERLEY HOUSE FOOD GROUP LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	2 SISTER FOOD SERVICES LIMITED	Director	2017-07-18	CURRENT	1997-11-28	Active
Martyn Paul Fletcher	NORCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Martyn Paul Fletcher	HULCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Martyn Paul Fletcher	BEVERLEY HOUSE GROUP SERVICES LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	BEVERLEY HOUSE FOODS PORTUMNA LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Martyn Paul Fletcher	ISLAND WHARF (600) LIMITED	Director	2017-07-17	CURRENT	2002-09-20	Active - Proposal to Strike off
Martyn Paul Fletcher	FARNSWORTH INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1990-03-01	Active
Martyn Paul Fletcher	2 SISTERS POULTRY LIMITED	Director	2017-07-17	CURRENT	2013-01-21	Active
Martyn Paul Fletcher	BEVERLEY HOUSE INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1990-03-01	Active
Martyn Paul Fletcher	BOPARAN FOODS LIMITED	Director	2017-07-17	CURRENT	1996-04-22	Active
Martyn Paul Fletcher	BRAVO FB LIMITED	Director	2017-07-17	CURRENT	1988-12-12	Active - Proposal to Strike off
Martyn Paul Fletcher	DREAMPLAYER LIMITED	Director	2017-07-17	CURRENT	1995-05-11	Active
Martyn Paul Fletcher	BUXTED CHICKEN LTD	Director	2017-07-17	CURRENT	2000-09-08	Active - Proposal to Strike off
Martyn Paul Fletcher	CHALLENGER FOODS LIMITED	Director	2017-07-17	CURRENT	2001-08-21	Active
Martyn Paul Fletcher	2 SISTERS (WOLVERHAMPTON) LIMITED	Director	2017-07-17	CURRENT	2002-04-10	Active
Martyn Paul Fletcher	2 SISTERS FISH LIMITED	Director	2017-07-17	CURRENT	2010-03-30	Active
Martyn Paul Fletcher	BH ACQUISITIONS LIMITED	Director	2017-07-17	CURRENT	2011-01-17	Active
Martyn Paul Fletcher	BOPARAN FINANCE PLC	Director	2017-07-17	CURRENT	2011-04-06	Active
Martyn Paul Fletcher	TODAYULTRA LIMITED	Director	2017-07-17	CURRENT	1993-04-05	Active - Proposal to Strike off
Martyn Paul Fletcher	SOLWAY FOODS HOLDINGS LIMITED	Director	2017-07-17	CURRENT	1994-05-18	Active
Martyn Paul Fletcher	PENWOOD AGRICULTURE LIMITED	Director	2017-07-17	CURRENT	1998-01-23	Active - Proposal to Strike off
Martyn Paul Fletcher	PRIME GAME LIMITED	Director	2017-07-17	CURRENT	1976-09-03	Active - Proposal to Strike off
Martyn Paul Fletcher	MITCHELL (GAME) LIMITED	Director	2017-07-17	CURRENT	1982-08-12	Active - Proposal to Strike off
Martyn Paul Fletcher	SCOT-LAD LIMITED	Director	2017-07-17	CURRENT	1996-11-20	Active
Martyn Paul Fletcher	KEPAK GROUP LIMITED	Director	2017-07-17	CURRENT	2013-01-21	Active
Martyn Paul Fletcher	NORTHERN FOODS GROCERY GROUP LIMITED	Director	2017-07-17	CURRENT	1936-05-04	Active
Martyn Paul Fletcher	NORTHERN FOODS LIMITED	Director	2017-07-17	CURRENT	1949-08-15	Active
Martyn Paul Fletcher	MELWOOD INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1963-04-01	Active
Martyn Paul Fletcher	CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED	Director	2017-07-17	CURRENT	1975-05-20	Active
Martyn Paul Fletcher	BEVERLEY HOUSE (9000) LIMITED	Director	2017-07-17	CURRENT	1963-08-29	Active
Martyn Paul Fletcher	2 SISTERS SITE CERTIFICATION LIMITED	Director	2017-07-17	CURRENT	1965-10-21	Active - Proposal to Strike off
Martyn Paul Fletcher	ETHNIC CUISINE LIMITED	Director	2017-07-17	CURRENT	1992-11-16	Active
Martyn Paul Fletcher	2 SISTERS FOOD GROUP LIMITED	Director	2017-07-17	CURRENT	1993-06-15	Active
Martyn Paul Fletcher	BUXTED CHICKEN LIMITED	Director	2017-07-17	CURRENT	1995-05-11	Active
Martyn Paul Fletcher	DREAMPHOTO LIMITED	Director	2017-07-17	CURRENT	1995-05-11	Active
Martyn Paul Fletcher	CENTURY WAY DALE LIMITED	Director	2017-07-17	CURRENT	1995-11-28	Active
Martyn Paul Fletcher	PENWOOD FOODS LIMITED	Director	2017-07-17	CURRENT	1998-01-23	Active - Proposal to Strike off
Martyn Paul Fletcher	NORTHERN FOODS FINANCE LIMITED	Director	2017-07-17	CURRENT	2000-03-10	Active
Martyn Paul Fletcher	2 SISTERS PREMIER DIVISION LIMITED	Director	2017-07-17	CURRENT	2000-08-22	Active - Proposal to Strike off
Martyn Paul Fletcher	BUXTED FRESH QUALITY FOODS LTD	Director	2017-07-17	CURRENT	2000-09-11	Active - Proposal to Strike off
Martyn Paul Fletcher	DEVON CREST FOODS LTD	Director	2017-07-17	CURRENT	2000-10-04	Active - Proposal to Strike off
Martyn Paul Fletcher	ENTRANCELORD LIMITED	Director	2017-07-17	CURRENT	2002-02-06	Active - Proposal to Strike off
Martyn Paul Fletcher	ISLAND WHARF (300) LIMITED	Director	2017-07-17	CURRENT	2002-09-20	Active
Martyn Paul Fletcher	MONTGOMERY BELL LIMITED	Director	2017-07-17	CURRENT	1926-12-13	Active - Proposal to Strike off
Martyn Paul Fletcher	JOSEPH MITCHELL (LETHAM) LIMITED	Director	2017-07-17	CURRENT	1959-08-04	Active
Martyn Paul Fletcher	BOPARAN HOLDINGS LIMITED	Director	2017-07-01	CURRENT	1998-05-05	Active

Related Directorships for Richard Neil Pike

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Neil Pike	ISLAND WHARF (600) LIMITED	Director	2017-08-22	CURRENT	2002-09-20	Active - Proposal to Strike off
Richard Neil Pike	FARNSWORTH INVESTMENTS LIMITED	Director	2017-08-22	CURRENT	1990-03-01	Active
Richard Neil Pike	2 SISTERS POULTRY LIMITED	Director	2017-08-22	CURRENT	2013-01-21	Active
Richard Neil Pike	BEVERLEY HOUSE INVESTMENTS LIMITED	Director	2017-08-22	CURRENT	1990-03-01	Active
Richard Neil Pike	BOPARAN FOODS LIMITED	Director	2017-08-22	CURRENT	1996-04-22	Active
Richard Neil Pike	F.W. FARNSWORTH LIMITED	Director	2017-08-22	CURRENT	1931-04-23	Active
Richard Neil Pike	BRAVO FB LIMITED	Director	2017-08-22	CURRENT	1988-12-12	Active - Proposal to Strike off
Richard Neil Pike	DREAMPLAYER LIMITED	Director	2017-08-22	CURRENT	1995-05-11	Active
Richard Neil Pike	2 SISTER FOOD PROCESSORS LIMITED	Director	2017-08-22	CURRENT	1997-11-20	Active - Proposal to Strike off
Richard Neil Pike	BUXTED CHICKEN LTD	Director	2017-08-22	CURRENT	2000-09-08	Active - Proposal to Strike off
Richard Neil Pike	CHALLENGER FOODS LIMITED	Director	2017-08-22	CURRENT	2001-08-21	Active
Richard Neil Pike	2 SISTERS (WOLVERHAMPTON) LIMITED	Director	2017-08-22	CURRENT	2002-04-10	Active
Richard Neil Pike	2 SISTERS FISH LIMITED	Director	2017-08-22	CURRENT	2010-03-30	Active
Richard Neil Pike	BH ACQUISITIONS LIMITED	Director	2017-08-22	CURRENT	2011-01-17	Active
Richard Neil Pike	BOPARAN FINANCE PLC	Director	2017-08-22	CURRENT	2011-04-06	Active
Richard Neil Pike	TODAYULTRA LIMITED	Director	2017-08-22	CURRENT	1993-04-05	Active - Proposal to Strike off
Richard Neil Pike	SOLWAY FOODS HOLDINGS LIMITED	Director	2017-08-22	CURRENT	1994-05-18	Active
Richard Neil Pike	PENWOOD AGRICULTURE LIMITED	Director	2017-08-22	CURRENT	1998-01-23	Active - Proposal to Strike off
Richard Neil Pike	PRIME GAME LIMITED	Director	2017-08-22	CURRENT	1976-09-03	Active - Proposal to Strike off
Richard Neil Pike	MITCHELL (GAME) LIMITED	Director	2017-08-22	CURRENT	1982-08-12	Active - Proposal to Strike off
Richard Neil Pike	SCOT-LAD LIMITED	Director	2017-08-22	CURRENT	1996-11-20	Active
Richard Neil Pike	AMBER FOODS LIMITED	Director	2017-07-31	CURRENT	2008-08-16	Active
Richard Neil Pike	BEVERLEY HOUSE FOODS (BOYLE) LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	POLDY'S FRESH FOODS LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	BEVERLEY HOUSE FOOD GROUP LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	NORCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Richard Neil Pike	HULCAY LIMITED	Director	2017-07-18	CURRENT	1982-01-20	Active
Richard Neil Pike	BEVERLEY HOUSE GROUP SERVICES LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	BEVERLEY HOUSE FOODS PORTUMNA LIMITED	Director	2017-07-18	CURRENT	2003-09-05	Active
Richard Neil Pike	BPG (UK) LIMITED	Director	2017-02-20	CURRENT	2006-07-20	Active