TEATIME TASTIES LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

TEATIME TASTIES LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
TEATIME TASTIES LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079701. The accounts status is FULL and accounts are next due on 31/07/2024.

TEATIME TASTIES LIMITED - NORTH SHIELDS

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VICTOR YOUNG Sep 1957 British Director 2012-11-30 CURRENT
MR BEN MAXTED Dec 1983 British Director 2022-01-03 CURRENT
JOHN FREDERICK HOPE Dec 1969 British Director 2016-11-14 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2012-11-30 CURRENT
MR DAVID BRIND Secretary 2022-07-18 CURRENT
MISS PATRICIA ADA RICE Aug 1951 British Director 2012-11-30 UNTIL 2022-07-18 RESIGNED
MR MICHAEL HARRY MUSGRAVE Mar 1959 British Director 2000-10-02 UNTIL 2012-11-30 RESIGNED
ANNABELLE SARA MUSGRAVE Sep 1962 British Director 2000-10-02 UNTIL 2012-11-30 RESIGNED
MR MICHAEL TIMOTHY LISTER Sep 1962 British Director 2000-11-04 UNTIL 2012-11-30 RESIGNED
MR MICHAEL HULL Jan 1947 British Director 2000-11-04 UNTIL 2009-07-30 RESIGNED
PATRICIA ADA RICE British Secretary 2012-11-30 UNTIL 2022-07-18 RESIGNED
ANNABELLE SARA MUSGRAVE Sep 1962 British Secretary 2000-10-02 UNTIL 2000-11-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-09-28 UNTIL 2000-10-02 RESIGNED
LARRAINE MOORHEAD Secretary 2010-05-04 UNTIL 2012-11-30 RESIGNED
MR MICHAEL TIMOTHY LISTER Sep 1962 British Secretary 2000-11-04 UNTIL 2010-05-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-28 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Victor Young 2016-04-06 - 2016-04-06 9/1957 North Shields   Tyne And Wear Significant influence or control
Significant influence or control as firm
F.W. Bishop & Son Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
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FROZONE FOODS LIMITED NORTH SHIELDS ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KITWAVE ONE LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
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TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
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