TASTE 42 LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 6PN

Company number 08728839
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address BROOKLYN COTTAGE STATION ROAD, WOOLASTON, LYDNEY, GLOUCESTERSHIRE, GL15 6PN
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of TASTE 42 LIMITED are www.taste42.co.uk, and www.taste-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chepstow Rail Station is 5.2 miles; to Pilning Rail Station is 9.6 miles; to Severn Beach Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taste 42 Limited is a Private Limited Company. The company registration number is 08728839. Taste 42 Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Taste 42 Limited is Brooklyn Cottage Station Road Woolaston Lydney Gloucestershire Gl15 6pn. The company`s financial liabilities are £3.76k. It is £-3.23k against last year. And the total assets are £11.47k, which is £10.74k against last year. CLAYDON, Mark John is a Secretary of the company. CLAYDON, Mark John is a Director of the company. FARAG, Adam is a Director of the company. Director CLAYDON, Jenny has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


taste 42 Key Finiance

LIABILITIES £3.76k
-47%
CASH n/a
TOTAL ASSETS £11.47k
+1458%
All Financial Figures

Current Directors

Secretary
CLAYDON, Mark John
Appointed Date: 06 July 2015
Director
CLAYDON, Mark John
Appointed Date: 11 October 2013
45 years old
Director
FARAG, Adam
Appointed Date: 11 October 2013
43 years old

Resigned Directors

Director
CLAYDON, Jenny
Resigned: 25 August 2015
Appointed Date: 11 October 2013
47 years old

Persons With Significant Control

Mr Mark John Claydon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Farag
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTE 42 LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015
Termination of appointment of Jenny Claydon as a director on 25 August 2015
03 Nov 2015
Director's details changed for Mr Mark John Claydon on 1 May 2015
...
... and 2 more events
07 Jul 2015
Micro company accounts made up to 31 October 2014
06 Jul 2015
Appointment of Mr Mark John Claydon as a secretary on 6 July 2015
06 Jul 2015
Registered office address changed from 25 Garlands Road Alvington Lydney Gloucestershire GL15 6BB to Brooklyn Cottage Station Road Woolaston Lydney Gloucestershire GL15 6PN on 6 July 2015
28 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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