ESSENTIAL INGREDIENT AGENCY LIMITED
BRISTOL

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Company number 05097864
Status Liquidation
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address OFFICE 1 THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX
Home Country United Kingdom
Nature of Business 5552 - Catering, 9234 - Other entertainment activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Order of court to wind up; Order of court to wind up; Compulsory strike-off action has been suspended. The most likely internet sites of ESSENTIAL INGREDIENT AGENCY LIMITED are www.essentialingredientagency.co.uk, and www.essential-ingredient-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Ingredient Agency Limited is a Private Limited Company. The company registration number is 05097864. Essential Ingredient Agency Limited has been working since 07 April 2004. The present status of the company is Liquidation. The registered address of Essential Ingredient Agency Limited is Office 1 The Coach House 24 26 Station Road Shirehampton Bristol Bs11 9tx. . LYNTON JENKINS, Simon is a Secretary of the company. Director LYNTON JENKINS, Simon has been resigned. Director LYNTON-JENKINS, Conrad has been resigned. The company operates in "Catering".


Current Directors

Secretary
LYNTON JENKINS, Simon
Appointed Date: 07 April 2004

Resigned Directors

Director
LYNTON JENKINS, Simon
Resigned: 24 December 2009
Appointed Date: 07 April 2004
66 years old

Director
LYNTON-JENKINS, Conrad
Resigned: 24 December 2009
Appointed Date: 07 April 2004
58 years old

ESSENTIAL INGREDIENT AGENCY LIMITED Events

05 May 2010
Order of court to wind up
05 May 2010
Order of court to wind up
27 Mar 2010
Compulsory strike-off action has been suspended
11 Feb 2010
Termination of appointment of Conrad Lynton-Jenkins as a director
06 Feb 2010
Termination of appointment of Simon Lynton Jenkins as a director
...
... and 16 more events
08 Dec 2005
Particulars of mortgage/charge
28 Apr 2005
Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

14 Feb 2005
Accounts for a dormant company made up to 31 December 2004
31 Jan 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
07 Apr 2004
Incorporation

ESSENTIAL INGREDIENT AGENCY LIMITED Charges

13 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 December 2005
Mortgage debenture
Delivered: 8 December 2005
Status: Satisfied on 1 May 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…