EPICURE LIMITED - ANDOVER


Company Profile Company Filings

Overview

EPICURE LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
EPICURE LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859751. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EPICURE LIMITED - ANDOVER

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
31 / 3 31/03/2023 31/12/2024

Registered Office

PETTY WOOD & CO. LIMITED LIVINGSTONE ROAD
ANDOVER
HAMPSHIRE
SP10 5NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN POTTER May 1964 British Director 2013-11-20 CURRENT
SEAN MICHAEL LINEHAN Secretary 2005-07-18 CURRENT
ANTHONY HAYDEN NOBLE Sep 1945 British Director 1995-06-22 UNTIL 2007-07-20 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1993-10-06 UNTIL 1993-10-18 RESIGNED
MR MICHAEL LAIDLAW HOGG Aug 1957 British Director 2007-07-20 UNTIL 2013-11-20 RESIGNED
MR CHARLES JOHN CHANTRILL Apr 1944 British Director 1993-10-18 UNTIL 1995-06-22 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1993-10-06 UNTIL 1993-10-18 RESIGNED
ALLEN JOHN YHEARM Feb 1959 Secretary 2001-06-15 UNTIL 2003-05-21 RESIGNED
MR IAN RICHARD STRONG Oct 1970 British Secretary 2003-05-21 UNTIL 2005-02-25 RESIGNED
MR RICHARD DAVID SMITH Oct 1951 British Secretary 1994-07-31 UNTIL 2000-02-28 RESIGNED
ANTHONY HAYDEN NOBLE Sep 1945 British Secretary 2005-02-25 UNTIL 2005-07-18 RESIGNED
JACQUELINE SUZANNE MITCHELL Jan 1970 Secretary 2000-02-28 UNTIL 2001-06-15 RESIGNED
MR BRIAN DAVIS Jul 1932 British Secretary 1993-10-18 UNTIL 1994-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Michael Linehan 2016-04-06 8/1967 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Potter 2016-04-06 5/1964 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Marc Reynolds 2016-04-06 5/1971 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
PETTY, WOOD & CO. LIMITED ANDOVER Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BFS GROUP LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
BIDFOOD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
WHITWORTH'S PRODUCE LIMITED WEST YORKSHIRE Active FULL 5131 - Wholesale of fruit and vegetables
PULLMAN FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
UNIVERSE FOOD SERVICE LIMITED ANDOVER Active MICRO ENTITY 99999 - Dormant Company
VALLEY LEISURE LIMITED SALISBURY Active FULL 93130 - Fitness facilities
PETTY, WOOD GROUP LIMITED ANDOVER Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BURNT SUGAR LIMITED ANDOVER Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
THE LONDON BISCUIT COMPANY LIMITED ANDOVER Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE LONDON TOWN CHOCOLATE COMPANY LIMITED ANDOVER Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOOD SALES LIMITED EDINBURGH SCOTLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
BFD EDINBURGH LIMITED GLASGOW ... FULL 5133 - Wholesale dairy products
BFD FRESH FOODS LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
BFD FOOD MARKETING LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BFD FOOD GROUP LIMITED 191 WEST GEORGE STREET ... FULL 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EPICURE LIMITED 2023-08-08 31-03-2023 £1 equity
Micro-entity Accounts - EPICURE LIMITED 2021-11-23 31-03-2021 £1 equity
Micro-entity Accounts - EPICURE LIMITED 2020-10-21 31-03-2020 £1 equity
Micro-entity Accounts - EPICURE LIMITED 2019-09-04 31-03-2019 £1 equity
Micro-entity Accounts - EPICURE LIMITED 2018-06-30 31-03-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED ANDOVER Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
THE LONDON BISCUIT COMPANY LIMITED ANDOVER Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE LONDON TOWN CHOCOLATE COMPANY LIMITED ANDOVER Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
THE LONDON TOWN FOOD GROUP LIMITED ANDOVER Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
REDWOOD GLOBAL HOLDINGS LIMITED ANDOVER Active GROUP 28302 - Manufacture of agricultural and forestry machinery other than tractors
REDWOOD GLOBAL LIMITED ANDOVER Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
SOUTHWARK BRIDGE HOLDINGS LIMITED ANDOVER ENGLAND Active GROUP 70100 - Activities of head offices
LONDON TOWN MARKET LIMITED ANDOVER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DINO'S FAMOUS LIMITED ANDOVER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PW FINE FOODS LIMITED ANDOVER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco