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 - HESSLE

This company is listed in the following categories:
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

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