Town & Country Fine Foods Limited LEEDS


Founded in 1984, Town & Country Fine Foods, classified under reg no. 01821934 is an active company. Currently registered at Pinsent Masons LS1 5AB, Leeds the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Mon, 3rd Oct 2016 Town & Country Fine Foods Limited is no longer carrying the name Lyell's Of London.

At present there are 6 directors in the the firm, namely Noel K., Andrew K. and Glen C. and others. In addition one secretary - Eoin C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Town & Country Fine Foods Limited Address / Contact

Office Address Pinsent Masons
Office Address2 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01821934
Date of Incorporation Tue, 5th Jun 1984
Industry
End of financial Year 31st December
Company age 40 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Eoin C.

Position: Secretary

Appointed: 11 August 2023

Noel K.

Position: Director

Appointed: 11 August 2023

Andrew K.

Position: Director

Appointed: 11 August 2023

Glen C.

Position: Director

Appointed: 11 August 2023

Alan C.

Position: Director

Appointed: 11 August 2023

Darren D.

Position: Director

Appointed: 18 October 2018

David B.

Position: Director

Appointed: 16 June 2008

Judy L.

Position: Director

Resigned: 11 August 2023

Judy L.

Position: Secretary

Resigned: 13 December 2017

Darren D.

Position: Secretary

Appointed: 13 December 2017

Resigned: 24 August 2023

Patrick L.

Position: Secretary

Appointed: 12 October 2015

Resigned: 09 August 2016

Adrian R.

Position: Director

Appointed: 11 February 2015

Resigned: 17 November 2016

Richard H.

Position: Director

Appointed: 23 November 2011

Resigned: 20 March 2014

Patrick L.

Position: Director

Appointed: 15 January 2009

Resigned: 12 October 2015

David L.

Position: Director

Appointed: 26 June 1991

Resigned: 14 May 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Musgrave Investments Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Judy L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Musgrave Investments Limited

Belfast Harbour Estate 1/19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni032397
Notified on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Judy L.

Notified on 6 April 2016
Ceased on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lyell's Of London October 3, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 10th, November 2023
Free Download (32 pages)

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