THE SPECIALITY SUPPLY COMPANY LTD
FROME SPECIALITY PASTAS LIMITED

Hellopages » Somerset » Mendip » BA11 6NZ

Company number 05308232
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address TOWNSEND FARM HOUSE, HIGH STREET RODE, FROME, SOMERSET, BA11 6NZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of THE SPECIALITY SUPPLY COMPANY LTD are www.thespecialitysupplycompany.co.uk, and www.the-speciality-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Frome Rail Station is 4 miles; to Freshford Rail Station is 4.2 miles; to Warminster Rail Station is 7 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Speciality Supply Company Ltd is a Private Limited Company. The company registration number is 05308232. The Speciality Supply Company Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of The Speciality Supply Company Ltd is Townsend Farm House High Street Rode Frome Somerset Ba11 6nz. . FEATHER, Richard Ernest is a Secretary of the company. FEATHER, Richard Ernest is a Director of the company. Secretary FEATHER, Anne Renee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEATHER, Anne Renee has been resigned. Director FEATHER, Betty has been resigned. Director FEATHER, Richard Ernest has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
FEATHER, Richard Ernest
Appointed Date: 11 October 2013

Director
FEATHER, Richard Ernest
Appointed Date: 11 October 2013
61 years old

Resigned Directors

Secretary
FEATHER, Anne Renee
Resigned: 11 October 2013
Appointed Date: 08 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Director
FEATHER, Anne Renee
Resigned: 11 October 2013
Appointed Date: 08 December 2004
64 years old

Director
FEATHER, Betty
Resigned: 08 December 2009
Appointed Date: 08 December 2004
95 years old

Director
FEATHER, Richard Ernest
Resigned: 14 September 2012
Appointed Date: 08 December 2009
61 years old

Persons With Significant Control

Mr Richard Ernest Feather
Notified on: 8 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE SPECIALITY SUPPLY COMPANY LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 43 more events
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

THE SPECIALITY SUPPLY COMPANY LTD Charges

26 November 2010
All assets debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…