ANCIENT RECIPES LIMITED - HESSLE
Company Profile | Company Filings |
Overview
ANCIENT RECIPES LIMITED is a Private Limited Company from HESSLE and has the status: Active.
ANCIENT RECIPES LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02756873. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ANCIENT RECIPES LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02756873. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ANCIENT RECIPES LIMITED - HESSLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
THE RIVERSIDE BUILDING
HESSLE
EAST YORKSHIRE
HU13 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE AMANDA DENYER | Secretary | 2019-07-26 | CURRENT | ||
MRS MONICA TURNER | Aug 1970 | British | Director | 2020-02-03 | CURRENT |
JAMES WATSON | Dec 1969 | British | Director | 2020-01-24 | CURRENT |
MRS KATIE AMANDA DENYER | Jan 1978 | British | Director | 2019-11-08 | CURRENT |
WJS EXECUTIVES LIMITED | Corporate Director | 2008-05-23 | CURRENT | ||
MR IAN MORRISON WELSH | Oct 1961 | British | Director | 2010-02-08 UNTIL 2010-09-13 | RESIGNED |
NICHOLAS GOODHUGH DAWSON | Jul 1956 | British | Secretary | 2008-05-23 UNTIL 2008-09-03 | RESIGNED |
PATRICK MARTIN GREEN | British | Secretary | 1995-07-05 UNTIL 1997-06-13 | RESIGNED | |
CHRISTOPHER DAVID HILL | Nov 1950 | British | Secretary | 2002-02-26 UNTIL 2008-05-23 | RESIGNED |
MR GARY MARTIN URMSTON | Secretary | 2009-11-03 UNTIL 2019-07-26 | RESIGNED | ||
RICHARD TIMOTHY GREEN | British | Secretary | RESIGNED | ||
MR SIMON JAMES HENDRY | May 1963 | British | Director | 2008-09-01 UNTIL 2009-11-19 | RESIGNED |
RICHARD TIMOTHY GREEN | British | Director | RESIGNED | ||
CHRISTOPHER DAVID HILL | Nov 1950 | British | Director | 2002-02-26 UNTIL 2008-05-23 | RESIGNED |
MR ANDREW JOHN KEMP | Mar 1970 | British | Director | 2008-05-23 UNTIL 2008-11-07 | RESIGNED |
GAVIN PATRICK MCNALLY | Oct 1962 | British | Director | 2008-05-23 UNTIL 2010-01-19 | RESIGNED |
MR JAMES ROBERT PARRISH | Mar 1968 | British | Director | 2008-05-23 UNTIL 2008-10-17 | RESIGNED |
PATRICK MARTIN GREEN | British | Director | RESIGNED | ||
MR ADAM ALEXANDER BARRACLOUGH | Mar 1973 | British | Director | 2017-07-28 UNTIL 2019-11-08 | RESIGNED |
MR NICHOLAS PAUL GALE | Nov 1967 | British | Director | 2010-09-13 UNTIL 2017-05-26 | RESIGNED |
JAMES WILLIAM GLENDINNING DAVIDSON | Jul 1934 | British | Director | RESIGNED | |
SIMON JOHNSON BLAIR | Aug 1960 | British | Director | 2002-02-26 UNTIL 2010-10-29 | RESIGNED |
ADRIAN STANLEY BANGER | Nov 1947 | British | Director | RESIGNED | |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1992-10-19 UNTIL 1993-10-19 | RESIGNED | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1992-10-19 UNTIL 1993-10-19 | RESIGNED | ||
ADRIAN STANLEY BANGER | Nov 1947 | British | Secretary | 1997-10-10 UNTIL 2002-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Jackson Food Group Limited | 2017-07-30 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
William Jackson And Son Limited | 2016-10-18 - 2017-07-30 | Hessle East Byorkshire | Ownership of shares 75 to 100 percent |