ROSEMARY & THYME LIMITED
EYE

Hellopages » Suffolk » Mid Suffolk » IP23 7HU

Company number 03211003
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address PROGRESS WAY, MID SUFFOLK BUSINES PARK, EYE, SUFFOLK, IP23 7HU
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Ignace Cyriel Marie Haspeslagh as a director on 17 January 2017; Appointment of Mr Jan Jozef Maria Haspeslagh as a director on 16 January 2017. The most likely internet sites of ROSEMARY & THYME LIMITED are www.rosemarythyme.co.uk, and www.rosemary-thyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Stowmarket Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemary Thyme Limited is a Private Limited Company. The company registration number is 03211003. Rosemary Thyme Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Rosemary Thyme Limited is Progress Way Mid Suffolk Busines Park Eye Suffolk Ip23 7hu. . HURRAN, Simon Rowland is a Secretary of the company. HASPESLAGH, Ignace Cyriel Marie is a Director of the company. HASPESLAGH, Jan Jozef Maria is a Director of the company. HURRAN, Simon Rowland is a Director of the company. WAUGH, Stephen Julian is a Director of the company. Secretary HASPESLAGH, Paul has been resigned. Secretary JACOB, Rik has been resigned. Secretary MAES, Filiep has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DECOSTER, Dirk has been resigned. Director FARROW, Paul has been resigned. Director HASPESLAGH, Paul has been resigned. Director HASPESLAGH, Philippe has been resigned. Director JACOB, Rik has been resigned. Director MAES, Filiep has been resigned. Director SMITH, Barry Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HURRAN, Simon Rowland
Appointed Date: 16 January 2017
Director
HASPESLAGH, Ignace Cyriel Marie
Appointed Date: 17 January 2017
68 years old
Director
HASPESLAGH, Jan Jozef Maria
Appointed Date: 16 January 2017
64 years old
Director
HURRAN, Simon Rowland
Appointed Date: 16 January 2017
59 years old
Director
WAUGH, Stephen Julian
Appointed Date: 16 January 2017
66 years old

Resigned Directors

Secretary
HASPESLAGH, Paul
Resigned: 16 January 2017
Appointed Date: 02 July 1996
Secretary
JACOB, Rik
Resigned: 16 January 2017
Appointed Date: 01 February 2009
Secretary
MAES, Filiep
Resigned: 31 January 2009
Appointed Date: 20 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1996
Appointed Date: 12 June 1996
Director
DECOSTER, Dirk
Resigned: 31 December 2009
Appointed Date: 20 December 2006
78 years old
Director
FARROW, Paul
Resigned: 25 October 2016
Appointed Date: 01 August 2013
62 years old
Director
HASPESLAGH, Paul
Resigned: 16 January 2017
Appointed Date: 02 July 1996
72 years old
Director
HASPESLAGH, Philippe
Resigned: 31 March 2011
Appointed Date: 02 July 1996
75 years old
Director
JACOB, Rik
Resigned: 16 January 2017
Appointed Date: 01 February 2009
71 years old
Director
MAES, Filiep
Resigned: 31 January 2009
Appointed Date: 20 February 2007
70 years old
Director
SMITH, Barry Ronald
Resigned: 31 October 2012
Appointed Date: 02 July 1996
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1996
Appointed Date: 12 June 1996

ROSEMARY & THYME LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
18 Jan 2017
Appointment of Mr Ignace Cyriel Marie Haspeslagh as a director on 17 January 2017
18 Jan 2017
Appointment of Mr Jan Jozef Maria Haspeslagh as a director on 16 January 2017
18 Jan 2017
Appointment of Mr Stephen Julian Waugh as a director on 16 January 2017
18 Jan 2017
Termination of appointment of Rik Jacob as a director on 16 January 2017
...
... and 76 more events
12 Aug 1996
Secretary resigned
12 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary 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.
12 Aug 1996
£ nc 1000/100000 02/07/96
12 Jun 1996
Incorporation

ROSEMARY & THYME LIMITED Charges

3 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: For details of property charged please refer to form MG01…
7 January 1998
Debenture
Delivered: 16 January 1998
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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