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Squeaky Bean Limited

06264380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 31/05/2007

Previously known as

Ftqa Limited · until 12/11/2019

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

71200
Technical testing and analysis

Officers

Damian Johnson Shaw

director · Since 27/04/2015

British · England · Age 55

Thomas David Riley

director · Since 29/01/2024

British · England · Age 47

Former

Steven Granville Wise

director · Resigned 09/02/2011

Mark Pharoah

secretary · Resigned 27/04/2015

Mark Pharoah

director · Resigned 27/04/2015

David Jonathan Kimber

secretary · Resigned 04/11/2022

Steven James Higginson

director · Resigned 31/03/2023

Mark John Lane

director · Resigned 31/01/2024

Persons with Significant Control

The Compleat Food Group Ltd

75–100% shares
75–100% votes
Appoint directors

9, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Reg: 05515026 · Companies House In England & Wales · Limited Company

Notified 31/05/2017

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 29/05/2018Registered 07/06/2018Satisfied 01/02/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI

Created 10/12/2012Registered 19/12/2012Satisfied 04/02/2021
charge
satisfied

HSBC BANK PLC

Created 09/02/2011Registered 18/02/2011Satisfied 08/01/2013
charge
satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED (THE "SECURITY AGENT")

Created 09/02/2011Registered 16/02/2011Satisfied 08/01/2013
charge
satisfied

HSBC BANK PLC

Created 26/03/2010Registered 30/03/2010Satisfied 08/01/2013
charge
satisfied

HSBC BANK PLC

Created 29/06/2007Registered 14/07/2007Satisfied 08/01/2013

Change History

officer appointedRILEY, Thomas David
2026-06-10
officer appointedSHAW, Damian Johnson
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-06-10

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-06-10

NOTTINGHAM