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 23 years ago on 12/04/2000 and has the registered number: 03974460. The accounts status is FULL.
AUNT BESSIE'S LIMITED was incorporated 23 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.
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 | 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 |