ESSENTIAL CUISINE LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2RH

Company number 03169326
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address BROWNING WAY, WOODFORD PARK INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 2RH
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 27 June 2016 GBP 1,717 . The most likely internet sites of ESSENTIAL CUISINE LIMITED are www.essentialcuisine.co.uk, and www.essential-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Essential Cuisine Limited is a Private Limited Company. The company registration number is 03169326. Essential Cuisine Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Essential Cuisine Limited is Browning Way Woodford Park Industrial Estate Winsford Cheshire Cw7 2rh. . CORLETT, Neil Lingham is a Secretary of the company. CORLETT, Neil Lingham is a Director of the company. CRANE, Nigel Stephen is a Director of the company. MCGREGOR, Jamie Buchanan is a Director of the company. Secretary CRANE, Evelyn Valerie Kathleen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director METCALF, Alan David Howard has been resigned. Director SCOTT, Nigel George has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
CORLETT, Neil Lingham
Appointed Date: 15 March 2006
Director
CORLETT, Neil Lingham
Appointed Date: 30 April 2001
64 years old
Director
CRANE, Nigel Stephen
Appointed Date: 07 March 1996
63 years old
Director
MCGREGOR, Jamie Buchanan
Appointed Date: 02 January 2013
62 years old

Resigned Directors

Secretary
CRANE, Evelyn Valerie Kathleen
Resigned: 14 March 2006
Appointed Date: 07 March 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
METCALF, Alan David Howard
Resigned: 01 July 2016
Appointed Date: 01 February 2004
75 years old
Director
SCOTT, Nigel George
Resigned: 13 March 2014
Appointed Date: 12 July 2010
70 years old

ESSENTIAL CUISINE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Mar 2017
Full accounts made up to 30 June 2016
06 Oct 2016
Cancellation of shares. Statement of capital on 27 June 2016
  • GBP 1,717
24 Aug 2016
Purchase of own shares.
19 Jul 2016
Termination of appointment of Alan David Howard Metcalf as a director on 1 July 2016
...
... and 75 more events
27 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1997
Return made up to 07/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 1996
Accounting reference date notified as 31/03
13 Mar 1996
Secretary resigned
07 Mar 1996
Incorporation

ESSENTIAL CUISINE LIMITED Charges

23 July 2013
Charge code 0316 9326 0006
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment.
12 April 2013
Charge code 0316 9326 0005
Delivered: 24 April 2013
Status: Satisfied on 22 July 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 October 2012
Legal assignment of contract monies
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With full guarantee all its rights title and interest in…
5 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2012
Fixed charge on purchased debts which fail to vest
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 May 2012
Floating charge (all assets)
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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