GREAT TASTE FOODS LIMITED

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 03414910
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, L1 9ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 60,000 . The most likely internet sites of GREAT TASTE FOODS LIMITED are www.greattastefoods.co.uk, and www.great-taste-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Taste Foods Limited is a Private Limited Company. The company registration number is 03414910. Great Taste Foods Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Great Taste Foods Limited is 61 Rodney Street Liverpool L1 9er. The company`s financial liabilities are £154.07k. It is £108.24k against last year. The cash in hand is £90.13k. It is £-13.06k against last year. And the total assets are £191.11k, which is £71.54k against last year. ANTONELLI, Joan May is a Secretary of the company. ANTONELLI, Antonio is a Director of the company. ANTONELLI, Joan May is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


great taste foods Key Finiance

LIABILITIES £154.07k
+236%
CASH £90.13k
-13%
TOTAL ASSETS £191.11k
+59%
All Financial Figures

Current Directors

Secretary
ANTONELLI, Joan May
Appointed Date: 02 September 1997
Director
ANTONELLI, Antonio
Appointed Date: 02 September 1997
77 years old
Director
ANTONELLI, Joan May
Appointed Date: 02 September 1997
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 05 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Antonio Antonelli
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan May Antonelli
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT TASTE FOODS LIMITED Events

19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 60,000
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 60,000
...
... and 55 more events
05 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1997
£ nc 1000/200000 02/09/97
05 Sep 1997
Registered office changed on 05/09/97 from: 788-790 finchley road london NW11 7UR
05 Aug 1997
Incorporation

GREAT TASTE FOODS LIMITED Charges

24 October 1997
Legal charge
Delivered: 8 November 1997
Status: Satisfied on 14 August 2003
Persons entitled: Kentpeak Catering Limited
Description: L/H property k/a 6-8 wood street liverpool 1 the benefit of…

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