THE LITTLE BIG FOOD COMPANY LIMITED - YORK
Company Profile | Company Filings |
Overview
THE LITTLE BIG FOOD COMPANY LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
THE LITTLE BIG FOOD COMPANY LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04048318. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE LITTLE BIG FOOD COMPANY LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04048318. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE LITTLE BIG FOOD COMPANY LIMITED - YORK
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE GRANARY DIAL HALL FARM
YORK
YO42 4NF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL KINLOCH MCCOLLUM | Nov 1971 | British | Director | 2017-02-06 | CURRENT |
RUPERT SEYMOUR AULIN LESLIE MAITLAND TITTERTON | Aug 1965 | British | Director | 2001-01-11 UNTIL 2003-03-14 | RESIGNED |
ALICE KINGDON | Secretary | 2000-08-07 UNTIL 2001-01-11 | RESIGNED | ||
PAMELA RUTH RISSO-GILL | British | Secretary | 2006-05-03 UNTIL 2017-02-06 | RESIGNED | |
DEANNE MARIE THOMAS | Jun 1969 | British | Secretary | 2005-10-18 UNTIL 2006-05-03 | RESIGNED |
JANE MARGARET HIGGINS | Feb 1957 | Secretary | 2001-01-11 UNTIL 2005-10-18 | RESIGNED | |
ANTHONY VICTOR LEE | Mar 1955 | British | Director | 2003-06-01 UNTIL 2015-03-30 | RESIGNED |
DANNY LEE VOGUS | Nov 1951 | Director | 2001-01-11 UNTIL 2003-03-14 | RESIGNED | |
MR ANTHONY JAMES RISSO-GILL | Jul 1964 | British | Director | 2000-12-01 UNTIL 2020-03-10 | RESIGNED |
SIR WILLIAM ERIC PEACOCK | Sep 1944 | British | Director | 2002-10-17 UNTIL 2003-04-11 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-07 UNTIL 2000-08-07 | RESIGNED | ||
DANIEL JOSEPH DONAL LINEHAN | Apr 1965 | Irish | Director | 2001-08-23 UNTIL 2003-03-14 | RESIGNED |
PAUL GASKELL | May 1957 | British | Director | 2001-01-11 UNTIL 2001-05-14 | RESIGNED |
MATTHEW KINGDON | Feb 1963 | British | Director | 2000-12-14 UNTIL 2002-10-16 | RESIGNED |
JANE MARGARET HIGGINS | Feb 1957 | Director | 2001-01-11 UNTIL 2004-03-19 | RESIGNED | |
NIGEL JOHN RICHARD CLARE | Jan 1956 | British | Director | 2001-01-11 UNTIL 2001-07-01 | RESIGNED |
PETER LEE BOWEN | Oct 1951 | American | Director | 2001-08-23 UNTIL 2003-03-14 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 2001-08-23 UNTIL 2003-03-14 | RESIGNED |
MR DAVID ALLAN | Nov 1963 | British | Director | 2000-08-07 UNTIL 2004-03-19 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-07 UNTIL 2000-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broomco (2377) Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 30-04-2023 | £626,170 Cash £1,875,679 equity |
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 30-04-2021 | £514,333 Cash £1,807,649 equity |
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 30-04-2020 | £238,005 Cash £1,767,201 equity |
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 30-04-2019 | £418,669 Cash £1,292,855 equity |
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 30-04-2018 | £169,173 Cash £1,045,696 equity |
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £146,178 Cash £782,132 equity |