ORIGINAL RECIPES LTD
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3FS

Company number 07950232
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address ALISTAIR SUTHERLAND, 1 WESTLEA, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 3FS
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015 GBP 203,000.00 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ORIGINAL RECIPES LTD are www.originalrecipes.co.uk, and www.original-recipes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Original Recipes Ltd is a Private Limited Company. The company registration number is 07950232. Original Recipes Ltd has been working since 15 February 2012. The present status of the company is Active. The registered address of Original Recipes Ltd is Alistair Sutherland 1 Westlea Chesterfield Road Matlock Derbyshire De4 3fs. The company`s financial liabilities are £24.8k. It is £-61.18k against last year. The cash in hand is £3.95k. It is £2.37k against last year. And the total assets are £26.36k, which is £0.45k against last year. MAXFIELD, Craig is a Director of the company. SUTHERLAND, Alistair Peter is a Director of the company. SUTHERLAND, William James Peter is a Director of the company. The company operates in "Production of meat and poultry meat products".


original recipes Key Finiance

LIABILITIES £24.8k
-72%
CASH £3.95k
+149%
TOTAL ASSETS £26.36k
+1%
All Financial Figures

Current Directors

Director
MAXFIELD, Craig
Appointed Date: 01 January 2015
54 years old
Director
SUTHERLAND, Alistair Peter
Appointed Date: 15 February 2012
68 years old
Director
SUTHERLAND, William James Peter
Appointed Date: 15 February 2012
38 years old

Persons With Significant Control

Mr Alistair Peter Sutherland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Sutherland
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGINAL RECIPES LTD Events

10 Aug 2016
Confirmation statement made on 30 June 2016 with updates
20 May 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 203,000.00
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Sub-division of shares on 7 September 2015
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
22 Aug 2013
Previous accounting period extended from 28 February 2013 to 31 July 2013
26 Jun 2013
Registration of charge 079502320001
06 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
14 Jun 2012
Director's details changed for Mr William Sutherland on 14 June 2012
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ORIGINAL RECIPES LTD Charges

24 June 2013
Charge code 0795 0232 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

ORIGINAL REAL ESTATE LIMITED ORIGINAL REAL TASTE LIMITED ORIGINAL RECRUITMENT SOLUTIONS LIMITED ORIGINAL REGISTRATIONS LIMITED ORIGINAL RIFF LTD ORIGINAL RM LIMITED ORIGINAL ROCKERS LIMITED