SECRET RECIPE LIMITED

Hellopages » Leicestershire » Leicester » LE3 0BS

Company number 03234984
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address 74 NARBOROUGH ROAD, LEICESTER, LE3 0BS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECRET RECIPE LIMITED are www.secretrecipe.co.uk, and www.secret-recipe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Secret Recipe Limited is a Private Limited Company. The company registration number is 03234984. Secret Recipe Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Secret Recipe Limited is 74 Narborough Road Leicester Le3 0bs. The company`s financial liabilities are £70.49k. It is £-3.27k against last year. The cash in hand is £55.88k. It is £5.45k against last year. And the total assets are £134.26k, which is £4.44k against last year. ANTONY, Claire Louise is a Secretary of the company. ANTONY, Darren Christopher is a Director of the company. Secretary ANTONY, Darren Christopher has been resigned. Secretary NOBLE, Simon Guy has been resigned. Secretary TAYLOR, Tania Yvonne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NOBLE, Simon Guy has been resigned. Director TARRAB, Peter Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


secret recipe Key Finiance

LIABILITIES £70.49k
-5%
CASH £55.88k
+10%
TOTAL ASSETS £134.26k
+3%
All Financial Figures

Current Directors

Secretary
ANTONY, Claire Louise
Appointed Date: 07 August 2007

Director
ANTONY, Darren Christopher
Appointed Date: 15 December 1998
54 years old

Resigned Directors

Secretary
ANTONY, Darren Christopher
Resigned: 01 September 2003
Appointed Date: 15 December 1998

Secretary
NOBLE, Simon Guy
Resigned: 15 December 1998
Appointed Date: 09 October 1996

Secretary
TAYLOR, Tania Yvonne
Resigned: 07 August 2007
Appointed Date: 01 September 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 07 August 1996

Director
NOBLE, Simon Guy
Resigned: 15 December 1998
Appointed Date: 09 October 1996
53 years old

Director
TARRAB, Peter Andrew
Resigned: 01 September 2003
Appointed Date: 09 October 1996
54 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 October 1996
Appointed Date: 07 August 1996

Persons With Significant Control

Mr Darren Christopher Antony
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SECRET RECIPE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 7 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 20

12 Aug 2015
Secretary's details changed for Claire Louise Batty on 17 October 2014
...
... and 59 more events
17 Oct 1996
Director resigned
17 Oct 1996
New director appointed
17 Oct 1996
New secretary appointed;new director appointed
17 Oct 1996
Registered office changed on 17/10/96 from: 12 york place leeds LS1 2DS
07 Aug 1996
Incorporation

SECRET RECIPE LIMITED Charges

26 June 2014
Charge code 0323 4984 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…