TASTE TRENDS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3DP

Company number 02823938
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address FIRST FLOOR, 53-57 HIGH STREET, COBHAM, SURREY, KT11 3DP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 2 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 62,500 . The most likely internet sites of TASTE TRENDS LIMITED are www.tastetrends.co.uk, and www.taste-trends.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taste Trends Limited is a Private Limited Company. The company registration number is 02823938. Taste Trends Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Taste Trends Limited is First Floor 53 57 High Street Cobham Surrey Kt11 3dp. . RYAN, Michael is a Secretary of the company. FARRELL, Dermot is a Director of the company. HANLEY, Michael is a Director of the company. SHERIDAN, Peter is a Director of the company. Secretary DRANE, Richard has been resigned. Secretary MCPHERSON, Keith Robert has been resigned. Secretary SMITH-DRANE, Deborah has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ANDERSON, Derek Michael has been resigned. Director BARNES, Michael James has been resigned. Director BLAKE, Marie Louise has been resigned. Director DRANE, Richard has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HAMPSON-TAYLOR, Roger has been resigned. Director MCPHERSON, Keith Robert has been resigned. Director MCTIGHE, Francis Peter has been resigned. Director ROGERS, Robert David has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RYAN, Michael
Appointed Date: 31 December 2014
Director
FARRELL, Dermot
Appointed Date: 31 December 2014
59 years old
Director
HANLEY, Michael
Appointed Date: 31 December 2014
66 years old
Director
SHERIDAN, Peter
Appointed Date: 31 December 2014
63 years old

Resigned Directors

Secretary
DRANE, Richard
Resigned: 12 December 2013
Appointed Date: 18 December 1995
Secretary
MCPHERSON, Keith Robert
Resigned: 18 December 1995
Appointed Date: 14 June 1993
Secretary
SMITH-DRANE, Deborah
Resigned: 31 December 2014
Appointed Date: 12 December 2013
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993
Director
ANDERSON, Derek Michael
Resigned: 14 October 1997
Appointed Date: 30 March 1994
100 years old
Director
BARNES, Michael James
Resigned: 31 December 2014
Appointed Date: 14 February 2011
70 years old
Director
BLAKE, Marie Louise
Resigned: 04 September 2009
Appointed Date: 14 June 1993
58 years old
Director
DRANE, Richard
Resigned: 31 December 2014
Appointed Date: 14 June 1993
67 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993
Director
HAMPSON-TAYLOR, Roger
Resigned: 18 August 1993
Appointed Date: 03 June 1993
83 years old
Director
MCPHERSON, Keith Robert
Resigned: 03 April 1996
Appointed Date: 14 June 1993
79 years old
Director
MCTIGHE, Francis Peter
Resigned: 13 August 1993
Appointed Date: 03 June 1993
83 years old
Director
ROGERS, Robert David
Resigned: 31 March 1999
Appointed Date: 14 October 1997
84 years old

Persons With Significant Control

Lakeland Dairies Co-Operative Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASTE TRENDS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Oct 2016
Full accounts made up to 2 January 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 62,500
17 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Dec 2015
Full accounts made up to 28 February 2015
...
... and 98 more events
01 Jul 1993
New director appointed
01 Jul 1993
New director appointed
17 Jun 1993
Company name changed colombo food services LIMITED\certificate issued on 18/06/93
03 Jun 1993
Incorporation
03 Jun 1993
Incorporation

TASTE TRENDS LIMITED Charges

30 August 1995
Charge over book debts
Delivered: 6 September 1995
Status: Satisfied on 29 April 2010
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all book debts and other debts now…

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