AUNT BESSIE'S LIMITED - FELTHAM


Company Profile Company Filings

Overview

AUNT BESSIE'S LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Dissolved - no longer trading.
AUNT BESSIE'S LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974460. The accounts status is FULL.

AUNT BESSIE'S LIMITED - FELTHAM

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2019 21/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN JAMES ARDERN Dec 1977 British Director 2020-01-16 CURRENT
MR EDWARD JOHN HEATON MARRIOTT Secretary 2019-01-14 CURRENT
MR WAYNE BRIAN HUDSON Sep 1964 British Director 2018-07-02 CURRENT
MR GRAHAM ANDREW RENWICK Dec 1965 British Director 2013-05-17 UNTIL 2014-10-16 RESIGNED
MR IAN MORRISON WELSH Oct 1961 British Director 2003-03-20 UNTIL 2008-03-03 RESIGNED
CHRISTOPHER MCLAREN OUGHTRED May 1952 British Director 2005-06-21 UNTIL 2006-10-13 RESIGNED
MR JAMES RICHARD TURTON May 1970 British Director 2011-11-07 UNTIL 2014-01-31 RESIGNED
MR RICHARD STABLES Sep 1973 British Director 2013-01-07 UNTIL 2017-10-10 RESIGNED
MR JAMES WATSON Dec 1969 British Director 2014-02-03 UNTIL 2018-07-02 RESIGNED
MR SHAUN LEE SMITH Apr 1978 British Director 2013-11-18 UNTIL 2018-12-31 RESIGNED
MS HANNAH MAY SHRIMPTON Mar 1986 British Director 2017-12-04 UNTIL 2018-12-31 RESIGNED
IAN ROSINDALE Apr 1951 British Director 2000-04-28 UNTIL 2002-08-13 RESIGNED
MR NEIL PHILIP SANDERSON Nov 1967 British Director 2003-06-09 UNTIL 2007-12-07 RESIGNED
ALLAN WHEELWRIGHT Jun 1951 British Director 2000-04-28 UNTIL 2006-10-13 RESIGNED
SARAH POLLARD Mar 1974 British Director 2018-07-02 UNTIL 2020-01-16 RESIGNED
MR NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 2009-06-29 UNTIL 2018-07-02 RESIGNED
ANJA VAN BERGEN-VAN KRUIJSBERGEN Secretary 2018-07-02 UNTIL 2019-01-14 RESIGNED
MR GARY MARTIN URMSTON Secretary 2009-11-03 UNTIL 2018-07-02 RESIGNED
MR NICHOLAS ALWYN MCLAREN OUGHTRED Nov 1960 British Secretary 2003-07-25 UNTIL 2006-12-14 RESIGNED
JOHN THOMAS HOWDEN Sep 1942 Secretary 2000-04-12 UNTIL 2003-07-25 RESIGNED
NICHOLAS GOODHUGH DAWSON Jul 1956 British Secretary 2006-12-14 UNTIL 2008-09-03 RESIGNED
WJS EXECUTIVES LIMITED Corporate Director 2006-10-13 UNTIL 2018-07-02 RESIGNED
MS JACQUELINE MICHELLE BOWES Jan 1963 British Director 2013-08-01 UNTIL 2018-01-01 RESIGNED
MR PAUL RICHARD HERITAGE May 1955 British Director 2008-08-11 UNTIL 2010-08-06 RESIGNED
MR JOHN HENDY Jul 1960 British Director 2002-06-10 UNTIL 2009-01-10 RESIGNED
MR ANDREW PATRICK HAYES Nov 1962 British Director 2008-02-21 UNTIL 2009-09-11 RESIGNED
MRS CLARE VICTORIA FIELD Mar 1967 British Director 2008-03-31 UNTIL 2011-10-14 RESIGNED
MR WILLIAM MARK MCDAVID Jun 1958 British Director 2011-06-06 UNTIL 2014-02-28 RESIGNED
MR PATRICK WILLIAM FARNSWORTH Sep 1947 British Director 2000-04-12 UNTIL 2005-06-02 RESIGNED
MR STUART JOHN DRYSDALE Nov 1961 British Director 2009-05-18 UNTIL 2012-04-13 RESIGNED
MR ADRIAN CROOKES Oct 1963 British Director 2000-04-28 UNTIL 2011-02-08 RESIGNED
MS JACQUELINE MICHELLE BOWES Jan 1963 British Director 2000-07-05 UNTIL 2008-07-10 RESIGNED
MR IAN DAVID HUNT Jun 1964 British Director 2008-01-01 UNTIL 2012-01-04 RESIGNED
MR JASON MELVYN BEAUMONT Sep 1975 British Director 2011-11-07 UNTIL 2014-10-16 RESIGNED
MR PAUL PHILIP DAVID MAYO Aug 1960 Director 2000-07-05 UNTIL 2002-01-18 RESIGNED
OWEN ALFRED ELLIOTT Aug 1987 British Director 2017-10-01 UNTIL 2018-12-31 RESIGNED
GAVIN PATRICK MCNALLY Oct 1962 British Director 2000-07-05 UNTIL 2007-09-14 RESIGNED
MR KEVAN MARK MALLINDER Mar 1972 British Director 2011-01-04 UNTIL 2012-10-05 RESIGNED
PATRICIA PENNINGTON Jun 1966 British Director 2000-07-05 UNTIL 2007-07-26 RESIGNED
BRIAN YOUNG Mar 1952 British Director 2000-04-28 UNTIL 2002-10-18 RESIGNED
MRS HELEN WRIGHT Jan 1976 British Director 2014-10-16 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomad Foods Europe Limited 2018-07-02 Feltham   Ownership of shares 75 to 100 percent
William Jackson Food Group Limited 2016-10-10 - 2018-07-02 Hessle   East Yorkshire Ownership of shares 75 to 100 percent

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HUNT.I LTD. KEIGHLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JUST ADD MAYO LLP HARROGATE Active MICRO ENTITY None Supplied
SANSOL FOODS LTD. RUTLAND SQUARE Dissolved... DORMANT 99999 - Dormant Company

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