THE INGREDIENT COMPANY LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 8QN

Company number 03981662
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address THE SPINNEY TUNSTEAD ROAD, HOVETON, NORWICH, NORFOLK, NR12 8QN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE INGREDIENT COMPANY LIMITED are www.theingredientcompany.co.uk, and www.the-ingredient-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Salhouse Rail Station is 3 miles; to Brundall Rail Station is 6.9 miles; to Lingwood Rail Station is 7.3 miles; to Buckenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ingredient Company Limited is a Private Limited Company. The company registration number is 03981662. The Ingredient Company Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of The Ingredient Company Limited is The Spinney Tunstead Road Hoveton Norwich Norfolk Nr12 8qn. . COZENS, Tracey Beverly is a Secretary of the company. COZENS, Andrew John, Dr is a Director of the company. Secretary SIMMONS, Ian Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMMONS, Ian Paul has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
COZENS, Tracey Beverly
Appointed Date: 22 September 2008

Director
COZENS, Andrew John, Dr
Appointed Date: 27 April 2000
69 years old

Resigned Directors

Secretary
SIMMONS, Ian Paul
Resigned: 22 September 2008
Appointed Date: 27 April 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Director
SIMMONS, Ian Paul
Resigned: 22 September 2008
Appointed Date: 27 April 2000
67 years old

THE INGREDIENT COMPANY LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2

16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
09 May 2000
Secretary resigned
09 May 2000
Registered office changed on 09/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 2000
New director appointed
09 May 2000
New secretary appointed;new director appointed
27 Apr 2000
Incorporation

THE INGREDIENT COMPANY LIMITED Charges

20 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…