Founded in 1992, Pecan Deluxe Candy (Europe) Ltd has its registered office in Leeds, Yorkshire, it's status at Companies House is "Active". This company has 9 directors listed. The organisation currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGHAM, Bennie | 20 March 2000 | - | 1 |
| BRIGHAM, Jay | 01 October 2013 | - | 1 |
| KINGSTON, Graham Nicholas | 01 October 2013 | - | 1 |
| DEW, Allan Robert | 22 March 2005 | 31 December 2014 | 1 |
| EVANS, John David | 20 March 2000 | 08 July 2005 | 1 |
| HILLAS, Christopher | 01 February 1993 | 20 April 1995 | 1 |
| SMITH, Anne Milthorp | 08 April 1992 | 01 February 1993 | 1 |
| SMITH, Geoffrey Richard | 08 April 1992 | 01 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBSTER, Elaine | 01 February 1993 | 06 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 February 2020 | |
| MR01 - N/A | 02 May 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 18 April 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| SH01 - Return of Allotment of shares | 22 September 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| 123 - Notice of increase in nominal capital | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| CERTNM - Change of name certificate | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| 225 - Change of Accounting Reference Date | 12 June 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| 395 - Particulars of a mortgage or charge | 23 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| 123 - Notice of increase in nominal capital | 05 October 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 395 - Particulars of a mortgage or charge | 27 March 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 395 - Particulars of a mortgage or charge | 30 April 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 28 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
| 395 - Particulars of a mortgage or charge | 17 February 1996 | |
| RESOLUTIONS - N/A | 05 February 1996 | |
| RESOLUTIONS - N/A | 05 February 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 April 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 287 - Change in situation or address of Registered Office | 18 January 1994 | |
| 363b - Annual Return | 19 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 14 February 1993 | |
| 287 - Change in situation or address of Registered Office | 14 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1992 | |
| 288 - N/A | 14 April 1992 | |
| NEWINC - New incorporation documents | 08 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2019 | Outstanding |
N/A |
| Debenture | 24 October 2012 | Outstanding |
N/A |
| Fixed and floating charge | 24 August 2004 | Outstanding |
N/A |
| Debenture | 20 October 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 March 1998 | Fully Satisfied |
N/A |
| Debenture | 28 April 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 February 1996 | Fully Satisfied |
N/A |
