CORNISH COUNTRY LARDER LIMITED - LEEDS


Company Profile Company Filings

Overview

CORNISH COUNTRY LARDER LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CORNISH COUNTRY LARDER LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03237920. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CORNISH COUNTRY LARDER LIMITED - LEEDS

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARLA HOUSE
LEEDS
LS10 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS RUTTER Mar 1978 British Director 2023-07-17 CURRENT
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 CURRENT
MR TIMOTHY NOEL SMIDDY Dec 1969 Irish Director 2010-03-29 UNTIL 2012-10-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1996-08-14 UNTIL 1996-08-22 RESIGNED
STUART MCDONALD HAY Nov 1970 Secretary 2006-10-25 UNTIL 2011-01-21 RESIGNED
STUART MCDONALD HAY Secretary 1996-08-22 UNTIL 1999-10-08 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Sep 1964 British Director 2009-08-26 UNTIL 2017-04-03 RESIGNED
MR TANJOT SINGH SOAR Secretary 2016-06-01 UNTIL 2016-11-10 RESIGNED
MRS KAREN YOUNG Secretary 2011-01-21 UNTIL 2016-05-31 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1996-08-14 UNTIL 1996-08-22 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
NEIL HARRY WALKER Jun 1956 British Director 1996-08-22 UNTIL 2011-01-21 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2012-10-01 UNTIL 2015-10-01 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-05-19 UNTIL 2017-01-06 RESIGNED
MR PETER JOHN GAYLARD Jul 1949 British Secretary 1999-10-09 UNTIL 2006-10-25 RESIGNED
MR PETER JOHN GAYLARD Jul 1949 British Director 1996-08-22 UNTIL 2011-01-21 RESIGNED
MR MARK CHRISTOPHER FRANKCOM Jan 1967 English Director 2009-08-26 UNTIL 2010-02-25 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
MR KINGSLEY AJERIO Jun 1962 British Director 2017-04-03 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cheese Company Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AI WERTHEIMER PARENTCO UK LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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