SAPPHIRE FOOD NORTH EAST NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED was incorporated 17 years ago on 02/09/2002 and has the registered number: 04524259. The accounts status is FULL and accounts are next due on 31/01/2020.

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2018 31/01/2020

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/09/2015 30/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2004-08-06 CURRENT
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2004-08-06 UNTIL 2005-12-31 RESIGNED
MR ROONEY ANAND May 1964 British Director 2005-05-02 UNTIL 2016-04-26 RESIGNED
ESQ. MARK DAVID ANGELA Feb 1964 British Director 2004-08-06 UNTIL 2005-02-28 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2004-08-02 UNTIL 2004-08-06 RESIGNED
TIMOTHY JOHN WALTER BRIDGE Feb 1949 British Director 2004-08-06 UNTIL 2005-05-01 RESIGNED
MR HUGH ALEXANDER BRIGGS Sep 1968 British Director 2004-08-02 UNTIL 2004-08-06 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2014-09-26 UNTIL 2015-03-26 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2011-07-01 UNTIL 2011-09-09 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-26 UNTIL 2018-01-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-01-09 UNTIL 2011-06-30 RESIGNED
MR PAUL FRANCIS FENNEY Nov 1951 British Director 2002-09-02 UNTIL 2002-11-29 RESIGNED
MS KAREN MARTHA FORRESTER Feb 1959 British Director 2002-09-02 UNTIL 2002-12-19 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2002-12-19 UNTIL 2004-08-02 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2002-12-19 UNTIL 2004-08-02 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2004-08-06 UNTIL 2005-02-28 RESIGNED
MR RAYMOND PARKER Nov 1949 British Director 2002-12-05 UNTIL 2002-12-19 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2004-08-06 UNTIL 2005-02-28 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2002-09-03 UNTIL 2002-12-19 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
NEWHALL NOMINEES LIMITED Secretary 2002-09-02 UNTIL 2002-12-19 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2002-12-19 UNTIL 2004-08-02 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Secretary 2004-08-02 UNTIL 2004-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Retailing Limited 2016-04-06 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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