ELISABETH THE CHEF LIMITED
Active - Accounts Filed
General Information
NAME
ELISABETH THE CHEF LIMITED
COMPANY NUMBER
01561100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
13/05/1981
(43 years and 6 months old)
WEBSITE
www.elisabeth-the-chef.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/07/2011
31/01/2018
SENOBLE UK LIMITED
View all previous names
LEEDS
LS9 8HY
Telephone: 01926311531
TPS: No
26 Drury Lane
Solihull
West Midlands
B91 3BG
50 Pontefract Lane
LEEDS
LS9 8HY
Telephone: 311531
Martley Road
Lower Broadheath
Worcester
Worcestershire
WR2 6RF
Telephone: 641414
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 |
|---|---|---|
| ELISABETH THE CHEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELISABETH THE CHEF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELISABETH THE CHEF 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 ELISABETH THE CHEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELISABETH THE CHEF 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 |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
27/10/1988 - 27/10/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/02/1992 - Present (32 years and 9 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
26/02/1992 - 21/05/2004 (12 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/02/1992 - 08/03/1999 (7years) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRY STYLE FOODS LIMITED | Active - Accounts Filed | View Report |
| CHILLED BAKERY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ELISABETH THE CHEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELISABETH THE CHEF LIMITED | Active - Accounts Filed | View Report |
| COUNTRY STYLE FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GILES FOODS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND BAKERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | Joseph Anthony Wood (921832518) has left the board |
| 30/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Senoble International (917692160) has left the board |
| 13/07/2018 | Arnaud Becard (920705742) has left the board |
| 13/07/2018 | Lewis Dave (920711322) has left the board |
| 13/07/2018 | New Board Member Joseph Anthony Wood (921832518) Appointed |
| 13/07/2018 | New Board Member Charles Joseph Wood (907324847) Appointed |
| 09/06/2017 | Guillaume Avrain (920706180) has left the board |
| 06/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Lewis Dave (920711322) Appointed |
| 14/04/2016 | Andy Peck (918428261) has left the board |
| 14/04/2016 | New Board Member Guillaume Avrain (920706180) Appointed |
| 14/04/2016 | New Board Member Arnaud Becard (920705742) Appointed |
| 29/07/2015 | Olivier Francois Yves Besset (917699084) has left the board |
| 28/05/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 27/06/2014 | Pascal Louis Alphonse Joseph Tisseau (913645241) has left the board |
| 03/05/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Board Member Andy Peck (918428261) Appointed |
| 20/01/2014 | Jean-Christophe Pierrard (915829497) has left the board |
| 16/07/2013 | New Accounts filed |
| 05/04/2013 | Senoble International (917692187) has left the board |
| 05/04/2013 | New Board Member Senoble International (917692160) Appointed |
| 01/04/2013 | New Board Member Olivier Francois Yves Besset (917699084) Appointed |
| 29/03/2013 | New Board Member Olivier Francois Yves Besset (917699084) Appointed |
| 28/03/2013 | New Board Member Olivier Francois Yves Besset (917699084) Appointed |
| 27/03/2013 | Marc Senoble (912498645) has left the board |
| 27/03/2013 | New Board Member Senoble International (917692187) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Confirmation Statement filed |
| 07/12/2012 | Eric Valdher (914945787) has left the board |
| 07/12/2012 | New Accounts filed |
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