ELLA'S KITCHEN (BRANDS) LIMITED
Active - Accounts Filed
General Information
NAME
ELLA'S KITCHEN (BRANDS) LIMITED
COMPANY NUMBER
05183743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
19/07/2004
(20 years and 4 months old)
WEBSITE
www.ellaskitchen.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/07/2004
06/04/2005
C2'S PRODUCTIONS LIMITED
OXFORDSHIRE
RG9 4QG
Telephone: 01491629120
TPS: No
Ella's Barn 22, Greys Green Farm
Greys Green
Rotherfield Greys
Henley-On-Thames, Oxfordshire
RG9 4QG
Telephone: 629120
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 |
|---|---|---|
| ELLA''S KITCHEN GROUP LIMITED | Active - Accounts Filed | View Report |
| ELLA''S KITCHEN (BRANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 29/02/2024 | New Company Secretary Alexa Pickersgill (931987846) Appointed |
Credit Risk Overview
Want to learn more about ELLA'S KITCHEN (BRANDS) 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 ELLA'S KITCHEN (BRANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLA'S KITCHEN (BRANDS) 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 |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 29/02/2024 | New Company Secretary Alexa Pickersgill (931987846) Appointed |
| 16/02/2024 | Janet Turner (930998052) has left the board |
| 22/11/2023 | Christopher James Bellairs (929225582) has left the board |
| 21/11/2023 | New Board Member Lee Boyce (931606295) Appointed |
| 02/10/2023 | New Board Member Wolfgang Goldenitsch (931404987) Appointed |
| 29/09/2023 | Mark Nicholas John Cuddigan (920737071) has left the board |
| 16/08/2023 | New Board Member Wendy Patricia Davidson (931238057) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Company Secretary Janet Turner (930998052) Appointed |
| 13/06/2023 | Farhaana Hussain Aslam (930083060) has left the board |
| 02/06/2023 | Mark Lawrence Schiller (925340177) has left the board |
| 10/03/2023 | New Accounts filed |
| 07/10/2022 | Nicholas Keen (920589883) has left the board |
| 07/10/2022 | New Company Secretary Farhaana Hussain Aslam (930083060) Appointed |
| 03/08/2022 | 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 (929225632) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 19/12/2019 | James Michael Langrock (923511016) has left the board |
| 19/12/2019 | New Board Member Javier H Idrovo (926540772) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | Denise Menikheim Faltischek (917891783) has left the board |
| 28/03/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 13/12/2018 | Irwin David Simon (920737044) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | Paul John Lindley (909492095) has left the board |
| 08/04/2018 | New Accounts filed |
| 02/08/2017 | New Board Member James Michael Langrock (923511016) Appointed |
| 02/08/2017 | New Annual Return filed |
| 02/08/2017 | James Michael Langrock (923587865) has left the board |
| 26/07/2017 | New Board Member James Michael Langrock (923587865) Appointed |
| 25/07/2017 | Pasquale Conte (917891598) has left the board |
| 11/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Irwin David Simon (920737044) Appointed |
| 06/05/2016 | James Meiers (917891589) has left the board |
| 06/05/2016 | John Brian Carroll (917891577) has left the board |
| 06/05/2016 | New Board Member Mark Nicholas John Cuddigan (920737071) Appointed |
| 25/04/2016 | New Accounts filed |
| 10/03/2016 | New Company Secretary Nicholas Keen (920589883) Appointed |
| 03/03/2016 | 2020 SECRETARIAL LIMITED (910722903) has left the board |
| 03/03/2016 | Change in Reg. Office |
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