CHILDHAY MANOR ICE CREAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILDHAY MANOR ICE CREAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHILDHAY MANOR ICE CREAM LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938203. The accounts status is TOTAL EXEMPTION FULL.
CHILDHAY MANOR ICE CREAM LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938203. The accounts status is TOTAL EXEMPTION FULL.
CHILDHAY MANOR ICE CREAM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2021 | 15/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON BROGAN | Jul 1973 | British | Director | 2016-03-03 | CURRENT |
MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2016-03-03 | CURRENT |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2016-03-03 | CURRENT |
MR THAMER HAMANDI | Secretary | 2017-05-04 | CURRENT | ||
GEOFFREY MONRO | May 1946 | British | Director | 2000-03-02 UNTIL 2004-07-02 | RESIGNED |
MR CLIVE TAYLOR | Feb 1959 | British | Secretary | 2008-08-06 UNTIL 2017-05-04 | RESIGNED |
MR MICHAEL JNR FELTON | Aug 1965 | British | Director | 2008-08-06 UNTIL 2016-02-24 | RESIGNED |
SUSAN PATRICIA MONRO | May 1956 | British | Secretary | 2000-03-02 UNTIL 2004-07-02 | RESIGNED |
JOAN ELIZABETH KENDALL | Jul 1940 | British | Secretary | 2004-07-02 UNTIL 2005-11-30 | RESIGNED |
MR CLIVE TAYLOR | Feb 1959 | British | Director | 2008-08-06 UNTIL 2017-05-04 | RESIGNED |
MR ROBERT ROGERS | Mar 1952 | British | Director | 2016-03-03 UNTIL 2020-04-30 | RESIGNED |
SUSAN PATRICIA MONRO | May 1956 | British | Director | 2000-03-02 UNTIL 2004-07-02 | RESIGNED |
COLIN JAMES MARDSEN | Dec 1944 | British | Director | 2004-07-02 UNTIL 2008-08-06 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
TREVOR CROSSFIELD | Apr 1951 | British | Director | 2001-04-19 UNTIL 2003-08-19 | RESIGNED |
MR MARK FELTON | Dec 1961 | British | Director | 2008-08-06 UNTIL 2018-06-28 | RESIGNED |
ANDREW RONALD DIX | Dec 1950 | British | Director | 2001-04-19 UNTIL 2003-08-19 | RESIGNED |
A2Z ACCOUNTANCY SERVICES LIMITED | Corporate Secretary | 2005-11-30 UNTIL 2008-08-06 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yarde Farm Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |