ELLA'S KITCHEN (BRANDS) LIMITED
HENLEY-ON-THAMES C2'S PRODUCTIONS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 05183743
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Appointment of Irwin David Simon as a director on 24 March 2016; Director's details changed for Ms Denise Menikheim Faltischek on 24 March 2016. The most likely internet sites of ELLA'S KITCHEN (BRANDS) LIMITED are www.ellaskitchenbrands.co.uk, and www.ella-s-kitchen-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ella S Kitchen Brands Limited is a Private Limited Company. The company registration number is 05183743. Ella S Kitchen Brands Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Ella S Kitchen Brands Limited is Ella S Barn 22 Greys Green Farm Rotherfield Greys Henley On Thames Oxfordshire England Rg9 4qg. . KEEN, Nicholas is a Secretary of the company. CONTE, Pasquale is a Director of the company. CUDDIGAN, Mark Nicholas John is a Director of the company. FALTISCHEK, Denise Menikheim is a Director of the company. LINDLEY, Paul John is a Director of the company. SIMON, Irwin David is a Director of the company. Secretary LINDLEY, Paul John has been resigned. Secretary 2020 SECRETARIAL LIMITED has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CARROLL, John Brian has been resigned. Director LINDLEY, Alison Jane has been resigned. Director LINDLEY, Alison Jane has been resigned. Director MACREADY, Timothy has been resigned. Director MCDONNELL, Nicole has been resigned. Director MEIERS, James has been resigned. Director STRUTHERS, Douglas Macleod has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
KEEN, Nicholas
Appointed Date: 01 March 2016
Director
CONTE, Pasquale
Appointed Date: 02 May 2013
62 years old
Director
CUDDIGAN, Mark Nicholas John
Appointed Date: 24 March 2016
52 years old
Director
FALTISCHEK, Denise Menikheim
Appointed Date: 02 May 2013
52 years old
Director
LINDLEY, Paul John
Appointed Date: 19 July 2004
59 years old
Director
SIMON, Irwin David
Appointed Date: 24 March 2016
66 years old

Resigned Directors

Secretary
LINDLEY, Paul John
Resigned: 25 November 2005
Appointed Date: 19 July 2004
Secretary
2020 SECRETARIAL LIMITED
Resigned: 29 February 2016
Appointed Date: 25 November 2005
Director
BRITTON, Christopher Paul
Resigned: 02 May 2013
Appointed Date: 18 September 2009
67 years old
Director
CARROLL, John Brian
Resigned: 24 March 2016
Appointed Date: 02 May 2013
66 years old
Director
LINDLEY, Alison Jane
Resigned: 02 May 2013
Appointed Date: 01 December 2008
58 years old
Director
LINDLEY, Alison Jane
Resigned: 25 November 2005
Appointed Date: 19 July 2004
58 years old
Director
MACREADY, Timothy
Resigned: 02 May 2013
Appointed Date: 18 September 2009
51 years old
Director
MCDONNELL, Nicole
Resigned: 02 May 2013
Appointed Date: 25 March 2011
48 years old
Director
MEIERS, James
Resigned: 24 March 2016
Appointed Date: 02 May 2013
67 years old
Director
STRUTHERS, Douglas Macleod
Resigned: 02 May 2013
Appointed Date: 08 December 2008
54 years old

Persons With Significant Control

Ella's Kitchen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLA'S KITCHEN (BRANDS) LIMITED Events

23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 May 2016
Appointment of Irwin David Simon as a director on 24 March 2016
04 May 2016
Director's details changed for Ms Denise Menikheim Faltischek on 24 March 2016
04 May 2016
Director's details changed for Mr Paul John Lindley on 24 March 2016
04 May 2016
Director's details changed for Mr Pasquale Conte on 24 March 2016
...
... and 74 more events
27 Jul 2005
Return made up to 19/07/05; full list of members
27 Jul 2005
Location of register of members
05 May 2005
Accounting reference date shortened from 31/07/05 to 30/06/05
06 Apr 2005
Company name changed C2's productions LIMITED\certificate issued on 06/04/05
19 Jul 2004
Incorporation

ELLA'S KITCHEN (BRANDS) LIMITED Charges

14 May 2012
Legal assignment
Delivered: 19 May 2012
Status: Satisfied on 9 May 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 March 2012
Floating charge (all assets)
Delivered: 3 March 2012
Status: Satisfied on 14 August 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
1 March 2012
Fixed charge on purchased debts which fail to vest
Delivered: 3 March 2012
Status: Satisfied on 14 August 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 February 2012
Debenture
Delivered: 7 March 2012
Status: Satisfied on 9 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Rent deposit deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Mrs Ann Hood
Description: Rent deposit deed dated 24/04/2009 of £5,875.00.
18 November 2008
All assets debenture
Delivered: 19 November 2008
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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