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 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
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 |