ANCIENT RECIPES LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 02756873
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 25 April 2015. The most likely internet sites of ANCIENT RECIPES LIMITED are www.ancientrecipes.co.uk, and www.ancient-recipes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancient Recipes Limited is a Private Limited Company. The company registration number is 02756873. Ancient Recipes Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Ancient Recipes Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. GALE, Nicholas Paul is a Director of the company. WJS EXECUTIVES LIMITED is a Director of the company. Secretary BANGER, Adrian Stanley has been resigned. Secretary DAWSON, Nicholas Goodhugh has been resigned. Secretary GREEN, Patrick Martin has been resigned. Secretary GREEN, Richard Timothy has been resigned. Secretary HILL, Christopher David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BANGER, Adrian Stanley has been resigned. Director BLAIR, Simon Johnson has been resigned. Director DAVIDSON, James William Glendinning has been resigned. Director GREEN, Patrick Martin has been resigned. Director GREEN, Richard Timothy has been resigned. Director HENDRY, Simon James has been resigned. Director HILL, Christopher David has been resigned. Director KEMP, Andrew John has been resigned. Director MCNALLY, Gavin Patrick has been resigned. Director PARRISH, James Robert has been resigned. Director WELSH, Ian Morrison has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 03 November 2009
Director
GALE, Nicholas Paul
Appointed Date: 13 September 2010
58 years old
Director
WJS EXECUTIVES LIMITED
Appointed Date: 23 May 2008

Resigned Directors

Secretary
BANGER, Adrian Stanley
Resigned: 26 February 2002
Appointed Date: 10 October 1997
Secretary
DAWSON, Nicholas Goodhugh
Resigned: 03 September 2008
Appointed Date: 23 May 2008
Secretary
GREEN, Patrick Martin
Resigned: 13 June 1997
Appointed Date: 05 July 1995
Secretary
GREEN, Richard Timothy
Resigned: 05 July 1995
Secretary
HILL, Christopher David
Resigned: 23 May 2008
Appointed Date: 26 February 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1992
Director
BANGER, Adrian Stanley
Resigned: 26 February 2002
78 years old
Director
BLAIR, Simon Johnson
Resigned: 29 October 2010
Appointed Date: 26 February 2002
65 years old
Director
DAVIDSON, James William Glendinning
Resigned: 26 February 2002
91 years old
Director
GREEN, Patrick Martin
Resigned: 13 June 1997
77 years old
Director
GREEN, Richard Timothy
Resigned: 05 July 1995
79 years old
Director
HENDRY, Simon James
Resigned: 19 November 2009
Appointed Date: 01 September 2008
62 years old
Director
HILL, Christopher David
Resigned: 23 May 2008
Appointed Date: 26 February 2002
75 years old
Director
KEMP, Andrew John
Resigned: 07 November 2008
Appointed Date: 23 May 2008
55 years old
Director
MCNALLY, Gavin Patrick
Resigned: 19 January 2010
Appointed Date: 23 May 2008
63 years old
Director
PARRISH, James Robert
Resigned: 17 October 2008
Appointed Date: 23 May 2008
57 years old
Director
WELSH, Ian Morrison
Resigned: 13 September 2010
Appointed Date: 08 February 2010
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1992

Persons With Significant Control

William Jackson And Son Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

ANCIENT RECIPES LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 25 April 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 61,200
28 Jan 2015
Accounts for a dormant company made up to 26 April 2014
...
... and 91 more events
05 Mar 1993
Company name changed invertex LIMITED\certificate issued on 08/03/93
05 Nov 1992
Registered office changed on 05/11/92 from: 372 old st london EC1V 9LT
05 Nov 1992
Director resigned;new director appointed
05 Nov 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Incorporation

ANCIENT RECIPES LIMITED Charges

20 April 1993
Debenture
Delivered: 30 April 1993
Status: Satisfied on 22 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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