TASTECONNECTION LIMITED
WOTTON-UNDER-EDGE TASTE CONNECTION LIMITED THE NATURAL FLAVOUR COMPANY LIMITED

Hellopages » Gloucestershire » Stroud » GL12 7QT

Company number 03442340
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address MILL STREAM HOUSE, ALDERLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7QT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TASTECONNECTION LIMITED are www.tasteconnection.co.uk, and www.tasteconnection.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two months. The distance to to Cam & Dursley Rail Station is 7 miles; to Stonehouse Rail Station is 9.2 miles; to Stroud (Glos) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasteconnection Limited is a Private Limited Company. The company registration number is 03442340. Tasteconnection Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Tasteconnection Limited is Mill Stream House Alderley Wotton Under Edge Gloucestershire Gl12 7qt. The company`s financial liabilities are £134.19k. It is £95.36k against last year. The cash in hand is £62.48k. It is £41.24k against last year. And the total assets are £1251.85k, which is £332.99k against last year. SAINSBURY, Penelope Anne is a Secretary of the company. ESKINS, Nicholas Charles is a Director of the company. GREGORY WOOD, John Kelvin is a Director of the company. SAINSBURY, Andrew James is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MARDON, Peter Robert has been resigned. Director CRIPPS, Simon Priestman has been resigned. Director ESKINS, Mary Christine has been resigned. Nominee Director FNCS LIMITED has been resigned. Director RICE, Stephen Graham has been resigned. Director SHEPPARD, Boneta Olive has been resigned. The company operates in "Manufacture of other food products n.e.c.".


tasteconnection Key Finiance

LIABILITIES £134.19k
+245%
CASH £62.48k
+194%
TOTAL ASSETS £1251.85k
+36%
All Financial Figures

Current Directors

Secretary
SAINSBURY, Penelope Anne
Appointed Date: 12 October 2000
Director
ESKINS, Nicholas Charles
Appointed Date: 13 May 2002
66 years old
Director
GREGORY WOOD, John Kelvin
Appointed Date: 25 October 2006
69 years old
Director
SAINSBURY, Andrew James
Appointed Date: 03 May 2002
53 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Secretary
MARDON, Peter Robert
Resigned: 12 October 2000
Appointed Date: 30 September 1997
Director
CRIPPS, Simon Priestman
Resigned: 31 January 2006
Appointed Date: 06 December 2002
69 years old
Director
ESKINS, Mary Christine
Resigned: 13 May 2002
Appointed Date: 30 September 1997
59 years old
Nominee Director
FNCS LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
RICE, Stephen Graham
Resigned: 20 December 2005
Appointed Date: 21 August 2002
78 years old
Director
SHEPPARD, Boneta Olive
Resigned: 18 January 2005
Appointed Date: 21 August 2002
77 years old

Persons With Significant Control

Mr Nicholas Charles Eskins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTECONNECTION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 110,100
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 99 more events
20 Oct 1997
Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1997
Incorporation

TASTECONNECTION LIMITED Charges

10 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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