ROD & BEN'S SEASONAL FOODS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8HZ

Company number 07690115
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address GROSVENOR HOUSE PRACTICE, AVENING PRIORY PARK, LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HZ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Richard Oliver Hall on 4 July 2016. The most likely internet sites of ROD & BEN'S SEASONAL FOODS LIMITED are www.rodbensseasonalfoods.co.uk, and www.rod-ben-s-seasonal-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Rod Ben S Seasonal Foods Limited is a Private Limited Company. The company registration number is 07690115. Rod Ben S Seasonal Foods Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Rod Ben S Seasonal Foods Limited is Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire Gl8 8hz. . BROWN, Timothy William is a Secretary of the company. HALL, Richard Oliver is a Director of the company. WIGRAM, Timothy Francis is a Director of the company. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
BROWN, Timothy William
Appointed Date: 01 July 2011

Director
HALL, Richard Oliver
Appointed Date: 01 July 2011
56 years old

Director
WIGRAM, Timothy Francis
Appointed Date: 04 December 2014
51 years old

Persons With Significant Control

Mr Richard Oliver Hall
Notified on: 21 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mr Timothy Francis Wigram
Notified on: 21 June 2016
51 years old
Nature of control: Has significant influence or control

ROD & BEN'S SEASONAL FOODS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Director's details changed for Mr Richard Oliver Hall on 4 July 2016
30 Jun 2016
Director's details changed for Mr Timothy Francis Wigram on 30 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 10 more events
09 Jul 2013
Annual return made up to 1 July 2013 with full list of shareholders
25 Apr 2013
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA England on 25 April 2013
25 Mar 2013
Total exemption small company accounts made up to 31 July 2012
13 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROD & BEN'S SEASONAL FOODS LIMITED Charges

7 April 2016
Charge code 0769 0115 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 October 2014
Charge code 0769 0115 0001
Delivered: 18 October 2014
Status: Satisfied on 19 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…