TOTALLY DELICIOUS LIMITED
STONE THE GREAT PEOPLE AND ASSOCIATES LIMITED

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Company number 06438832
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address UNIT 15C WHITEBRIDGE HOUSE, WHITEBRIDGE IND-ESTATE, STONE, STAFFORDSHIRE, ST15 8LQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Robert John Crossland as a director on 23 March 2017; Registered office address changed from Unit 15a Whitebridge House Whitebridge Ind Estate Stone Staffordshire ST15 8LQ to Unit 15C Whitebridge House Whitebridge Ind-Estate Stone Staffordshire ST15 8LQ on 23 March 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of TOTALLY DELICIOUS LIMITED are www.totallydelicious.co.uk, and www.totally-delicious.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and ten months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totally Delicious Limited is a Private Limited Company. The company registration number is 06438832. Totally Delicious Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Totally Delicious Limited is Unit 15c Whitebridge House Whitebridge Ind Estate Stone Staffordshire St15 8lq. The company`s financial liabilities are £331.62k. It is £146.41k against last year. The cash in hand is £307.67k. It is £69.54k against last year. And the total assets are £615.26k, which is £207.42k against last year. BOWERS, Dominic is a Secretary of the company. BOWERS, Dominic Robert is a Director of the company. CROSSLAND, Robert John is a Director of the company. TILDESLEY, Paul is a Director of the company. Secretary BOWERS, Robert Anthony has been resigned. Secretary LLOYD PIGGOTT LIMITED has been resigned. Director BOWERS, Robert Anthony has been resigned. Director KENT, Madelaine has been resigned. Director MILLWARD, Shaun has been resigned. The company operates in "Unlicensed restaurants and cafes".


totally delicious Key Finiance

LIABILITIES £331.62k
+79%
CASH £307.67k
+29%
TOTAL ASSETS £615.26k
+50%
All Financial Figures

Current Directors

Secretary
BOWERS, Dominic
Appointed Date: 26 November 2011
Director
BOWERS, Dominic Robert
Appointed Date: 25 August 2009
52 years old
Director
CROSSLAND, Robert John
Appointed Date: 23 March 2017
58 years old
Director
TILDESLEY, Paul
Appointed Date: 14 October 2011
62 years old

Resigned Directors

Secretary
BOWERS, Robert Anthony
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Secretary
LLOYD PIGGOTT LIMITED
Resigned: 26 November 2011
Appointed Date: 27 November 2007
Director
BOWERS, Robert Anthony
Resigned: 25 August 2009
Appointed Date: 27 November 2007
76 years old
Director
KENT, Madelaine
Resigned: 11 July 2008
Appointed Date: 20 December 2007
56 years old
Director
MILLWARD, Shaun
Resigned: 30 January 2012
Appointed Date: 14 October 2011
58 years old

Persons With Significant Control

Mr Dominic Bowers
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TOTALLY DELICIOUS LIMITED Events

27 Mar 2017
Appointment of Mr Robert John Crossland as a director on 23 March 2017
23 Mar 2017
Registered office address changed from Unit 15a Whitebridge House Whitebridge Ind Estate Stone Staffordshire ST15 8LQ to Unit 15C Whitebridge House Whitebridge Ind-Estate Stone Staffordshire ST15 8LQ on 23 March 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Oct 2016
Registered office address changed from Coton Rise House Coton Rise Barlaston Stoke-on-Trent ST12 9DF to Unit 15a Whitebridge House Whitebridge Ind Estate Stone Staffordshire ST15 8LQ on 1 October 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 33 more events
18 Nov 2008
Ad 20/12/07\gbp si 84@1=84\gbp ic 1/85\
18 Nov 2008
Memorandum and Articles of Association
18 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acquisition agreement section 190 CA2006 purchase of assets 20/12/2007
13 Nov 2008
Appointment terminated secretary robert bowers
27 Nov 2007
Incorporation

TOTALLY DELICIOUS LIMITED Charges

7 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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