THE NEW COVENT GARDEN FOOD COMPANY LIMITED
Company is dissolved
General Information
NAME
THE NEW COVENT GARDEN FOOD COMPANY LIMITED
COMPANY NUMBER
02345325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
09/02/1989
(35 years and 10 months old)
WEBSITE
NEWCOVENTGARDENSOUP.COM
CONFIRMATION STATEMENT MADE UP TO
09/02/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
26/04/1989
04/09/2002
KENT SEAL FOODS LIMITED
View all previous names
LEEDS
LS15 8GB
Templar House
4225 Park Approach
LEEDS
LS15 8GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELS CHILLED FOODS LIMITED | Active - Accounts Filed | View Report |
| THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 28/09/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
Credit Risk Overview
Want to learn more about THE NEW COVENT GARDEN FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NEW COVENT GARDEN FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW COVENT GARDEN FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 28/09/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 28/09/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 28/09/2023 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 24/08/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 24/08/2023 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 02/06/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 06/04/2023 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 06/04/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 06/04/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 21/10/2022 | Nicholas Keen (919926599) has left the board |
| 08/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 09/02/2022 | Javier H Idrovo (926540772) has left the board |
| 09/02/2022 | New Board Member Christopher James Bellairs (929225897) Appointed |
| 30/01/2022 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | Wolfgang Goldenitsch (927400065) has left the board |
| 18/09/2020 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 11/09/2020 | Robin James Skidmore (921446040) has left the board |
| 11/09/2020 | New Board Member Wolfgang Goldenitsch (927400065) Appointed |
| 22/04/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | James Michael Langrock (923511016) has left the board |
| 19/12/2019 | New Board Member Javier H Idrovo (926540772) Appointed |
| 08/07/2019 | Denise Menikheim Faltischek (917891783) has left the board |
| 09/04/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 13/12/2018 | Irwin David Simon (917007471) has left the board |
| 11/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member James Michael Langrock (923511016) Appointed |
| 02/08/2017 | James Michael Langrock (923588946) has left the board |
| 26/07/2017 | New Board Member James Michael Langrock (923588946) Appointed |
| 25/07/2017 | Pasquale Conte (920239273) has left the board |
| 25/07/2017 | Jeremy Stuart Hudson (909029251) has left the board |
| 25/07/2017 | New Board Member Robin James Skidmore (921446040) Appointed |
| 11/05/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 18/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | Pasquale Conte (920239347) has left the board |
| 13/11/2015 | New Board Member Pasquale Conte (920239273) Appointed |
| 06/11/2015 | New Board Member Pasquale Conte (920239347) Appointed |
| 05/11/2015 | Stephen Jay Smith (918549061) has left the board |
| 14/07/2015 | New Company Secretary Nicholas Keen (919926599) Appointed |
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