THE FLAVOURISTS LIMITED - MELTON MOWBRAY
Company Profile | Company Filings |
Overview
THE FLAVOURISTS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
THE FLAVOURISTS LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05539239. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FLAVOURISTS LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05539239. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FLAVOURISTS LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA
This Company Originates in : United Kingdom
Previous trading names include:
THE SANDWICH CENTRE LIMITED (until 31/01/2022)
THE SANDWICH CENTRE LIMITED (until 31/01/2022)
NO. 582 LEICESTER LIMITED (until 09/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHARLES CHETWODE SAMWORTH | Oct 1970 | British | Director | 2018-04-06 | CURRENT |
MR TIMOTHY JAMES BARKER | Oct 1963 | British | Secretary | 2007-10-01 | CURRENT |
HARVEY INGRAM DIRECTORS LIMITED | Corporate Director | 2005-08-17 UNTIL 2005-11-07 | RESIGNED | ||
SHAKESPEARES LEGAL SECRETARIES LIMITED | Corporate Secretary | 2005-08-17 UNTIL 2005-11-07 | RESIGNED | ||
MR DAVID BARRIE PRINCE | Sep 1959 | British | Director | 2005-11-07 UNTIL 2006-03-01 | RESIGNED |
MR GARETH RHYS LEWIS | Nov 1964 | British | Director | 2006-03-01 UNTIL 2007-10-01 | RESIGNED |
GARY JOHNSTON | Mar 1970 | British | Director | 2006-03-01 UNTIL 2007-10-01 | RESIGNED |
MR STEPHEN MARTIN PATRICK COX | Mar 1966 | British | Director | 2005-11-07 UNTIL 2006-03-01 | RESIGNED |
ALAN BARTON | Aug 1954 | British | Director | 2007-10-01 UNTIL 2014-08-05 | RESIGNED |
MR RICHARD JAMES ARMITAGE | Aug 1965 | British | Director | 2014-08-04 UNTIL 2018-04-06 | RESIGNED |
MR STEPHEN MARTIN PATRICK COX | Mar 1966 | British | Secretary | 2005-11-07 UNTIL 2006-03-01 | RESIGNED |
MR GARETH RHYS LEWIS | Nov 1964 | British | Secretary | 2006-03-01 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samworth Brothers Limited | 2016-04-06 | Melton Mowbray |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |