THE ROASTING COMPANY LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 9NF

Company number 05635309
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address STATION ROAD, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9NF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Lucy Bryant as a director on 18 March 2016. The most likely internet sites of THE ROASTING COMPANY LIMITED are www.theroastingcompany.co.uk, and www.the-roasting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Swineshead Rail Station is 4.4 miles; to Sleaford Rail Station is 5.1 miles; to Ruskington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Roasting Company Limited is a Private Limited Company. The company registration number is 05635309. The Roasting Company Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of The Roasting Company Limited is Station Road Heckington Sleaford Lincolnshire Ng34 9nf. . MESSENGER, Roger John is a Director of the company. PRIESTLEY, John Langstaff is a Director of the company. Secretary DRURY, John David has been resigned. Director BENTLEY, Raymond has been resigned. Director BRYANT, Lucy has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
MESSENGER, Roger John
Appointed Date: 29 October 2007
50 years old
Director
PRIESTLEY, John Langstaff
Appointed Date: 24 November 2005
79 years old

Resigned Directors

Secretary
DRURY, John David
Resigned: 30 November 2011
Appointed Date: 24 November 2005
Director
BENTLEY, Raymond
Resigned: 31 December 2011
Appointed Date: 24 November 2005
68 years old
Director
BRYANT, Lucy
Resigned: 18 March 2016
Appointed Date: 18 March 2016
45 years old

Persons With Significant Control

Mr John Langstaff Priestley
Notified on: 1 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE ROASTING COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Termination of appointment of Lucy Bryant as a director on 18 March 2016
21 Mar 2016
Appointment of Mrs Lucy Bryant as a director on 18 March 2016
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 27 more events
07 Dec 2006
Return made up to 24/11/06; full list of members
18 Apr 2006
Accounting reference date extended from 30/11/06 to 31/12/06
08 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006
Particulars of mortgage/charge
24 Nov 2005
Incorporation

THE ROASTING COMPANY LIMITED Charges

26 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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