NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 01950388
Status Active
Incorporation Date 26 September 1985
Company Type Private Limited Company
Address 2100 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016; Appointment of Robin James Skidmore as a director on 30 June 2016. The most likely internet sites of NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) are www.newcoventgardensoupcompany.co.uk, and www.new-covent-garden-soup-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Covent Garden Soup Company Limited The is a Private Limited Company. The company registration number is 01950388. New Covent Garden Soup Company Limited The has been working since 26 September 1985. The present status of the company is Active. The registered address of New Covent Garden Soup Company Limited The is 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8zb. . KEEN, Nicholas is a Secretary of the company. CONTE, Pasquale is a Director of the company. FALTISCHEK, Denise Menikheim is a Director of the company. SIMON, Irwin David is a Director of the company. SKIDMORE, Robin James is a Director of the company. Secretary AUSTIN, Graham has been resigned. Secretary BEART, Nicholas Anthony has been resigned. Secretary CLARK, Peter Ian has been resigned. Secretary HUDSON, Jeremy Stuart has been resigned. Secretary KENDALL, William Bruce has been resigned. Director AUSTIN, Graham has been resigned. Director BEART, Nicholas Anthony has been resigned. Director BELL, Simon has been resigned. Director BELT, Andrew Robert has been resigned. Director BLAKE, Samantha Elizabeth has been resigned. Director BURNETT, Robert has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director FREEDMAN, Cyril Winston has been resigned. Director FREEDMAN, Cyril Winston has been resigned. Director HANCOCK, Geoffrey Charles has been resigned. Director HILL, John Anthony Crassweller has been resigned. Director HOFFMANN, Andreas Serenus has been resigned. Director HUDSON, Jeremy Stuart has been resigned. Director JENKS, Dennis Anthony has been resigned. Director JEREMY, Caroline Monat has been resigned. Director KENDALL, William Bruce has been resigned. Director MILLS, Michael John has been resigned. Director PALMER, Rowland Andrew has been resigned. Director RAISON, Katherine Barbara Gabriel has been resigned. Director RISDON, Shaun William has been resigned. Director SMITH, Stephen Jay has been resigned. Director STAPLETON, John Bernard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEEN, Nicholas
Appointed Date: 01 July 2015
Director
CONTE, Pasquale
Appointed Date: 01 November 2015
62 years old
Director
FALTISCHEK, Denise Menikheim
Appointed Date: 26 September 2014
52 years old
Director
SIMON, Irwin David
Appointed Date: 26 September 2014
66 years old
Director
SKIDMORE, Robin James
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
AUSTIN, Graham
Resigned: 30 April 1999
Appointed Date: 06 February 1998
Secretary
BEART, Nicholas Anthony
Resigned: 06 February 1998
Appointed Date: 19 January 1993
Secretary
CLARK, Peter Ian
Resigned: 29 September 2000
Appointed Date: 30 April 1999
Secretary
HUDSON, Jeremy Stuart
Resigned: 01 July 2015
Appointed Date: 29 September 2000
Secretary
KENDALL, William Bruce
Resigned: 19 January 1993
Director
AUSTIN, Graham
Resigned: 30 April 1999
Appointed Date: 15 July 1998
64 years old
Director
BEART, Nicholas Anthony
Resigned: 16 September 1998
Appointed Date: 19 January 1993
62 years old
Director
BELL, Simon
Resigned: 10 March 2000
Appointed Date: 29 July 1994
61 years old
Director
BELT, Andrew Robert
Resigned: 17 March 1993
70 years old
Director
BLAKE, Samantha Elizabeth
Resigned: 05 March 1999
Appointed Date: 15 July 1998
60 years old
Director
BURNETT, Robert
Resigned: 30 June 2014
Appointed Date: 03 December 2002
62 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 28 February 2003
Appointed Date: 30 September 1999
69 years old
Director
FREEDMAN, Cyril Winston
Resigned: 03 December 2002
Appointed Date: 07 January 1998
80 years old
Director
FREEDMAN, Cyril Winston
Resigned: 30 October 1997
80 years old
Director
HANCOCK, Geoffrey Charles
Resigned: 30 September 1998
83 years old
Director
HILL, John Anthony Crassweller
Resigned: 05 January 1993
87 years old
Director
HOFFMANN, Andreas Serenus
Resigned: 15 July 1998
Appointed Date: 27 August 1993
67 years old
Director
HUDSON, Jeremy Stuart
Resigned: 30 June 2016
Appointed Date: 01 March 2003
57 years old
Director
JENKS, Dennis Anthony
Resigned: 06 March 1998
96 years old
Director
JEREMY, Caroline Monat
Resigned: 31 December 1998
Appointed Date: 20 January 1993
64 years old
Director
KENDALL, William Bruce
Resigned: 30 September 1998
Appointed Date: 14 March 1991
64 years old
Director
MILLS, Michael John
Resigned: 30 September 1999
Appointed Date: 13 October 1998
78 years old
Director
PALMER, Rowland Andrew
Resigned: 17 March 1993
70 years old
Director
RAISON, Katherine Barbara Gabriel
Resigned: 31 March 2002
Appointed Date: 18 March 1998
63 years old
Director
RISDON, Shaun William
Resigned: 12 December 1994
Appointed Date: 19 January 1993
71 years old
Director
SMITH, Stephen Jay
Resigned: 01 November 2015
Appointed Date: 26 September 2014
65 years old
Director
STAPLETON, John Bernard
Resigned: 26 August 1998
Appointed Date: 19 January 1993
61 years old

Persons With Significant Control

Daniels Chilled Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016
30 Sep 2016
Appointment of Robin James Skidmore as a director on 30 June 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Director's details changed for Mr Irwin David Simon on 11 March 2016
...
... and 203 more events
09 Feb 1988
Secretary resigned;new secretary appointed
09 Feb 1988
New director appointed
09 Feb 1988
Return made up to 08/04/87; full list of members
09 Feb 1988
Accounting reference date shortened from 31/03 to 31/12
09 Aug 1986
Registered office changed on 09/08/86 from: 27 john adam street adelphi london WC2N 6LX

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) Charges

6 March 1998
Guarantee & debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1993
Charge over credit balances
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
23 November 1990
Debenture
Delivered: 13 December 1990
Status: Satisfied on 4 December 1997
Persons entitled: Alan Patric of Associates Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 1990
Deed of charge
Delivered: 19 May 1990
Status: Satisfied on 4 December 1997
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham.
Description: F/H property k/a 35 hythe road l/b of hammersmith & fulham…
30 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 4 December 1997
Persons entitled: Alan Patrick Associates Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 1990
Chattel mortgage
Delivered: 11 January 1990
Status: Satisfied on 4 December 1997
Persons entitled: Barclays Bank PLC
Description: Gustimix precessing equipment:- ( see doc for full details…
14 June 1989
Legal charge
Delivered: 21 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 hythe road, lb of hammersmith and fulham t/no. Ngl…
9 February 1988
Debenture
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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