Active
Company Information for TOWBURY COURT FINE FOODS LIMITED
1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AL,
|
Company Registration Number
05385919
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOWBURY COURT FINE FOODS LIMITED | ||
Legal Registered Office | ||
1 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AL Other companies in NN12 | ||
Previous Names | ||
|
Company Number | 05385919 | |
---|---|---|
Company ID Number | 05385919 | |
Date formed | 2005-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB861999071 |
Last Datalog update: | 2024-01-05 09:02:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SHERIDAN HARTWELL |
||
PAMELA JANE GRATTAN |
||
NICHOLAS SHERIDAN HARTWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER GEOFFREY ELLIOTT |
Director | ||
ANN ROSEMARY ELLIOTT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWER YARD LIVERIES LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
CERTNM | COMPANY NAME CHANGED ELLIOTTS KITCHEN LTD CERTIFICATE ISSUED ON 09/05/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEOFFREY ELLIOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053859190001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 386 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 386 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 386 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 30 ASHBY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PG | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 386 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM 183 Watling Street West Towcester Northamptonshire NN12 6BX | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHERIDAN HARTWELL / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE GRATTAN / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEOFFREY ELLIOTT / 08/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SHERIDAN HARTWELL / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 15/06/07--------- £ SI 10@1=10 £ IC 376/386 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 08/03/05--------- £ SI 33@1=33 £ IC 33/66 | |
88(2)R | AD 08/03/05--------- £ SI 100@1=100 £ IC 176/276 | |
88(2)R | AD 08/03/05--------- £ SI 32@1=32 £ IC 1/33 | |
88(2)R | AD 08/03/05--------- £ SI 10@1=10 £ IC 66/76 | |
88(2)R | AD 08/03/05--------- £ SI 100@1=100 £ IC 276/376 | |
88(2)R | AD 08/03/05--------- £ SI 100@1=100 £ IC 76/176 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 TOWBURY COURT FINE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as TOWBURY COURT FINE FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |