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 - LONDON

This company is listed in the following categories:
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

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