SCHWAN'S CONSUMER BRANDS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04245737. The registration start date is July 3, 2001. The current status is Liquidation.
Company Number | 04245737 |
Company Name | SCHWAN'S CONSUMER BRANDS EUROPE LIMITED |
Registered Address |
1 City Square Leeds Yorkshire LS1 2AL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2001-07-03 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-09-30 |
Accounts Last Update | 2010-01-02 |
Returns Due Date | 2012-07-31 |
Returns Last Update | 2011-07-03 |
Confirmation Statement Due Date | 2016-07-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
Address |
1 CITY SQUARE |
Post Town | LEEDS |
County | YORKSHIRE |
Post Code | LS1 2AL |
Entity Name | Office Address |
---|---|
BRADFORD & BINGLEY PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
NRAM PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
UPS-APTEC LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
THE POWER INDUSTRIAL GROUP LIMITED | 1 City Square, Leeds, LS1 2AL |
WHARF LAND INVESTMENTS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS UK LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
TOTAL ASSET LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
PORTER CHADBURN P L C | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
MILSTRAD LIMITED | 1 City Square, Leeds, LS1 2ES, United Kingdom |
NEXIS OUTSOURCING LIMITED | 1 City Square, Leeds, LS1 2ES, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEADLE, John Michael | Director (Active) | 12561 Danbury Way, Rosemount, Minneapolis Mn 55068, United States | January 1948 / 12 July 2001 |
British / |
President |
DOLLIVE, James Peter | Director (Active) | 8500 Normandale Lake Blvd, Suite 2000, Bloomington, Usa, MN55437 | June 1951 / 15 June 2009 |
United States / |
Chief Financial Officer |
OLSEM, Doug | Director (Active) | 228 Lochland Hill Drive, Marshall, 56258 Lyon, Usa, FOREIGN | July 1961 / 15 December 2005 |
American / |
Company Director |
HATTON, Diane | Secretary (Resigned) | 20 Wotton Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 8XR | / 9 December 2005 |
/ |
|
MAY, Scott Gerard | Secretary (Resigned) | 53 Bellis Way Walton Park, Walton Le Dale, Preston, Lancashire, PR5 4NS | / 30 June 2004 |
/ |
|
MEEHAN, Michael Christopher | Secretary (Resigned) | 9 Sawley Drive, Great Harwood, Blackburn, Lancashire, BB6 7TJ | / 12 July 2001 |
/ |
|
BURR, Tracy | Director (Resigned) | 1403 Ridgeway Road, Marshall, Minneapolis Mn 56258, United States, FOREIGN | May 1958 / 30 January 2002 |
United States Citize / |
Chief Financial Officer |
HERRMANN, Dan Michael | Director (Resigned) | 405 Woodland Way, Marshall, Mn 56258, United States | March 1957 / 12 July 2001 |
American / |
Financial Accountant |
KOVACH, Paul | Director (Resigned) | 3351. E. Forrest Place, Highlands Ranch, Co, Douglas County, Colorado 80126, Usa | November 1954 / 15 December 2005 |
American / |
Vp & Controller |
KRUK, Bernadette | Director (Resigned) | 706 Deschepper Street, Marshall, Lyon 56258 | April 1961 / 7 March 2008 |
United States / |
Cfo |
MCCORMACK, William Orrin | Director (Resigned) | 1305 Pinehurst Drive, Marshall, Lyon, Minnesota 56258, Usa | March 1947 / 12 July 2001 |
American / |
Vice President Of Operations |
MEEHAN, Michael Christopher | Director (Resigned) | 37 Long Lane, Heath Charnock, Chorley, Lancashire, PR6 9EF | June 1954 / 18 October 2006 |
British / England |
Finance Director |
MILLER, Donald Melvyn | Director (Resigned) | 1101 Washington Avenue, Marshall, Mn 56258, United States | April 1940 / 12 July 2001 |
American / |
Chief Financial Controller |
RADEMACHER, Brian | Director (Resigned) | 803 Colombine Drive, Marshall, Mn 56258, United States | September 1968 / 30 January 2002 |
United States / |
Controller |
ROSE, Winand | Director (Resigned) | The White Villa, 92 Victoria Road, Formby, Merseyside, L37 1LP | September 1959 / 12 July 2001 |
Germany / |
Managing Director |
WEUM, Chuck | Director (Resigned) | Briar Mill Briar's Brook, Lathom, Ormskirk, L40 5XD | May 1958 / 30 June 2004 |
United States / |
Managing Director |
INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 3 July 2001 |
/ |
Post Town | LEEDS |
Post Code | LS1 2AL |
SIC Code | 7499 - Non-trading company |
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