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- THE FLAVOURISTS LIMITED
THE FLAVOURISTS LIMITED
Non-Trading
General Information
NAME
THE FLAVOURISTS LIMITED
COMPANY NUMBER
05539239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/2005
(19 years and 4 months old)
WEBSITE
www.samworthbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2005
31/01/2022
THE SANDWICH CENTRE LIMITED
View all previous names
Previous Names
09/09/2005 31/01/2022 THE SANDWICH CENTRE LIMITED
17/08/2005 09/09/2005 NO. 582 LEICESTER LIMITED
LEICESTERSHIRE
LE13 1GA
Telephone: 01162361100
TPS: No
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
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 |
---|---|---|
SAMWORTH BROTHERS LIMITED | Active - Accounts Filed | View Report |
THE SANDWICH CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: Timothy James Barker (904514654) has left the board |
Credit Risk Overview
Want to learn more about THE FLAVOURISTS 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 FLAVOURISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FLAVOURISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Mark Charles Chetwode Samworth 06/04/2018 - Present (6 years and 8 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 11 |
View Report |
02/01/2024 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
SHAKESPEARES LEGAL SECRETARIES LIMITED 17/08/2005 - Present (19 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 275 |
View Report |
SHAKESPEARE LEGAL DIRECTORS LIMITED 17/08/2005 - Present (19 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 179 |
View Report |
Director: 07/11/2005 - 01/03/2006 (3 months) Secretary: 07/11/2005 - 01/03/2006 (3 months) Born in Mar 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: Timothy James Barker (904514654) has left the board |
Date: 16/01/2024 | Event: New Company Secretary Sunita Kaushal (931803138) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: Richard James Armitage (918993755) has left the board |
Date: 13/06/2018 | Event: New Board Member Mark Charles Chetwode Samworth (904733046) Appointed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 07/08/2014 | Event: Alan Barton (907136507) has left the board |
Date: 07/08/2014 | Event: New Board Member Richard James Armitage (918993755) Appointed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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