TASTEMODERN LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN6 9JH

Company number 04654401
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 1A & 1B HIGH CROSS FARM, HENFIELD ROAD ALBOURNE, BRIGHTON, EAST SUSSEX, BN6 9JH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 046544010001, created on 16 September 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TASTEMODERN LIMITED are www.tastemodern.co.uk, and www.tastemodern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tastemodern Limited is a Private Limited Company. The company registration number is 04654401. Tastemodern Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Tastemodern Limited is 1a 1b High Cross Farm Henfield Road Albourne Brighton East Sussex Bn6 9jh. . MORTON, Aaron Thomas Edward is a Director of the company. MORTON, Adrian Timothy Edward is a Director of the company. Secretary BEESON, Graeme has been resigned. Secretary FRAHER, Peter Francis has been resigned. Secretary ROELOFSE, Gareth Neville has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRAHER, Peter Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
MORTON, Aaron Thomas Edward
Appointed Date: 01 August 2015
33 years old

Director
MORTON, Adrian Timothy Edward
Appointed Date: 03 February 2003
60 years old

Resigned Directors

Secretary
BEESON, Graeme
Resigned: 01 July 2008
Appointed Date: 26 July 2005

Secretary
FRAHER, Peter Francis
Resigned: 31 July 2015
Appointed Date: 01 July 2008

Secretary
ROELOFSE, Gareth Neville
Resigned: 26 July 2005
Appointed Date: 03 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Director
FRAHER, Peter Francis
Resigned: 31 July 2015
Appointed Date: 01 July 2008
39 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

TASTEMODERN LIMITED Events

03 Oct 2016
Registration of charge 046544010001, created on 16 September 2016
07 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Appointment of Aaron Thomas Edward Morton as a director on 1 August 2015
25 Aug 2015
Termination of appointment of Peter Francis Fraher as a director on 31 July 2015
...
... and 41 more events
10 Sep 2003
Director resigned
25 Jul 2003
Secretary resigned
16 Jul 2003
New secretary appointed
16 Jul 2003
New director appointed
03 Feb 2003
Incorporation

TASTEMODERN LIMITED Charges

16 September 2016
Charge code 0465 4401 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: 4SYTE Funding Limited
Description: All monies due or to become due from the company and/or all…