TASTE TRADITION LIMITED
NORTH YORKS

Hellopages » North Yorkshire » Ryedale » YO7 2HL

Company number 05029623
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address MOUNT GRACE FARM, COLD KIRBY, THIRSK, NORTH YORKS, YO7 2HL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TASTE TRADITION LIMITED are www.tastetradition.co.uk, and www.taste-tradition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Taste Tradition Limited is a Private Limited Company. The company registration number is 05029623. Taste Tradition Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Taste Tradition Limited is Mount Grace Farm Cold Kirby Thirsk North Yorks Yo7 2hl. . ASHBRIDGE, Joyce Christine is a Secretary of the company. ASHBRIDGE, Charles Anthony is a Director of the company. ASHBRIDGE, Joyce Christine is a Director of the company. WRIGHT, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
ASHBRIDGE, Joyce Christine
Appointed Date: 30 January 2004
Director
ASHBRIDGE, Charles Anthony
Appointed Date: 30 January 2004
47 years old
Director
ASHBRIDGE, Joyce Christine
Appointed Date: 30 January 2004
82 years old
Director
WRIGHT, James
Appointed Date: 19 August 2009
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mrs Joyce Christine Ashbridge
Notified on: 29 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Anthony Ashbridge
Notified on: 29 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTE TRADITION LIMITED Events

21 Feb 2017
Satisfaction of charge 2 in full
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jun 2016
Director's details changed for James Wright on 15 June 2016
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
...
... and 48 more events
09 Feb 2004
New secretary appointed;new director appointed
09 Feb 2004
Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
29 Jan 2004
Incorporation

TASTE TRADITION LIMITED Charges

25 October 2011
Fixed & floating charge
Delivered: 29 October 2011
Status: Satisfied on 21 February 2017
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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