Company number 05640450
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address NORTON FIELD FARM NORTON LANE, NORTON MANDEVILLE, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 0LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Norton Field Farm Norton Lane Norton Mandeville Ingatestone Essex CM4 0LN on 19 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TASTE OF BRITAIN LIMITED are www.tasteofbritain.co.uk, and www.taste-of-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Taste of Britain Limited is a Private Limited Company.
The company registration number is 05640450. Taste of Britain Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Taste of Britain Limited is Norton Field Farm Norton Lane Norton Mandeville Ingatestone Essex United Kingdom Cm4 0ln. . CHISHOLM, Julie is a Secretary of the company. CHISHOLM, Ian Leslie is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mr Ian Leslie Chisholm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Chisholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TASTE OF BRITAIN LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Norton Field Farm Norton Lane Norton Mandeville Ingatestone Essex CM4 0LN on 19 August 2016
18 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 24 more events
01 Mar 2006
New secretary appointed
02 Dec 2005
Registered office changed on 02/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation