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Company Information for

SOMERSET CUISINE LIMITED

MINERVA HOUSE, LOWER BRISTOL ROAD, LOWER BRISTOL ROAD, BATH, BA2 9ER,
Company Registration Number
01357376
Private Limited Company
Active

Company Overview

About Somerset Cuisine Ltd
SOMERSET CUISINE LIMITED was founded on 1978-03-13 and has its registered office in Lower Bristol Road. The organisation's status is listed as "Active". Somerset Cuisine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOMERSET CUISINE LIMITED
 
Legal Registered Office
MINERVA HOUSE
LOWER BRISTOL ROAD
LOWER BRISTOL ROAD
BATH
BA2 9ER
Other companies in WC1H
 
Previous Names
CRABTREE & EVELYN SHOP LIMITED30/07/2012
Filing Information
Company Number 01357376
Company ID Number 01357376
Date formed 1978-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-11-27
Return next due 2017-12-11
Type of accounts FULL
VAT Number /Sales tax ID GB135550623  
Last Datalog update: 2017-10-11 08:19:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERSET CUISINE LIMITED

Company Officers of SOMERSET CUISINE LIMITED

Current Directors
Officer Role Date Appointed
CHEE HEE CHEN
Director 2012-08-30
KAY KIAN CHUAH
Director 2012-01-18
SUE MAI CHIANG
Company Secretary 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN COEN
Director 2012-01-18 2012-08-28
DAVID JAMES RIDLEY
Director 2007-02-27 2012-08-20
DAVID JAMES RIDLEY
Company Secretary 2008-09-30 2012-07-06
CATRIONA JANE LINDSAY CALLENDER
Director 2008-01-02 2012-01-06
STEPHEN JOHN KEMPSON
Company Secretary 1998-01-22 2008-09-30
ROBERT DITCHFIELD
Director 2003-02-14 2008-02-29
MICHAEL TORRANCE
Director 2000-07-01 2006-06-30
SAU FATT LEONG
Director 2000-06-01 2003-02-14
VINCENT WILLIAM BOWEN
Director 1991-11-27 2000-07-19
HAU HIAN LEE
Director 1996-06-27 1998-01-26
OI HIAN LEE
Director 1996-06-27 1998-01-26
VINCENT WILLIAM BOWEN
Company Secretary 1991-11-27 1998-01-22
WILLIAM BREWER
Director 1991-11-27 1996-06-27
PETER WINDETT
Director 1991-11-27 1996-06-27
CYRUS HARVEY
Director 1991-11-27 1995-01-04
REBECCA HARVEY
Director 1991-11-27 1995-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0127/11/15 FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2015-09-15AUDAUDITOR'S RESIGNATION
2015-09-10AUDAUDITOR'S RESIGNATION
2015-09-07AUDAUDITOR'S RESIGNATION
2014-12-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0127/11/14 FULL LIST
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0127/11/13 FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAY KIAN CHUAH / 16/01/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAY KIAN CHUAH / 14/01/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHEE HEE CHEN / 14/01/2013
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM
2013-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUE MAI CHIANG / 14/01/2013
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-10AR0127/11/12 FULL LIST
2012-12-10AD02SAIL ADDRESS CHANGED FROM: C/O CRABTREE & EVELYN OVERSEAS LIMITED CRABTREE & EVELYN COWBRIDGE ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8HL WALES
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHEN CHEE HEE / 27/11/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHIANG SUE MAI / 27/11/2012
2012-11-16AP03SECRETARY APPOINTED CHIANG SUE MAI
2012-09-13AUDAUDITOR'S RESIGNATION
2012-09-04AP01DIRECTOR APPOINTED CHEN CHEE HEE
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COEN
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2012-07-30RES15CHANGE OF NAME 13/07/2012
2012-07-30CERTNMCOMPANY NAME CHANGED CRABTREE & EVELYN SHOP LIMITED CERTIFICATE ISSUED ON 30/07/12
2012-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID RIDLEY
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 27 KELSO PLACE LONDON W8 5QG
2012-02-29AP01DIRECTOR APPOINTED MR KEVIN COEN
2012-02-16AP01DIRECTOR APPOINTED MR KAY KIAN CHUAH
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA CALLENDER
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-19AR0127/11/11 FULL LIST
2011-01-31AR0127/11/10 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-01-28AR0127/11/09 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-13AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-11363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-11288aSECRETARY APPOINTED MR DAVID JAMES RIDLEY
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY STEPHEN KEMPSON
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DITCHFIELD
2008-04-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-24363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-01-03288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-03-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-01-26363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-28363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 6 KENSINGTON CHURCH STREET LONDON W8 4ER
2003-04-15288bDIRECTOR RESIGNED
2003-03-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-17363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to SOMERSET CUISINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOMERSET CUISINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-09-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1981-05-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOMERSET CUISINE LIMITED

Intangible Assets
Patents
We have not found any records of SOMERSET CUISINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERSET CUISINE LIMITED
Trademarks
We have not found any records of SOMERSET CUISINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERSET CUISINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as SOMERSET CUISINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOMERSET CUISINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOMERSET CUISINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0020079933Strawberry jams, jellies, marmalades, purées or pastes, obtained by cooking, with sugar content of > 30% (excl. homogenised preparations of subheading 2007.10)
2017-02-0020079933Strawberry jams, jellies, marmalades, purées or pastes, obtained by cooking, with sugar content of > 30% (excl. homogenised preparations of subheading 2007.10)
2016-10-0032030010Dyes of vegetable origin, incl. dye extracts, whether or not chemically defined; preparations based on dyes of vegetable origin of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2016-07-0020079933Strawberry jams, jellies, marmalades, purées or pastes, obtained by cooking, with sugar content of > 30% (excl. homogenised preparations of subheading 2007.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERSET CUISINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOMERSET CUISINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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