SUFFOLK SAUCERY LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2RG

Company number 05121987
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address RENDLESHAM HALL, RENDLESHAM, WOODBRIDGE, IP12 2RG
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUFFOLK SAUCERY LIMITED are www.suffolksaucery.co.uk, and www.suffolk-saucery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Melton (Suffolk) Rail Station is 3.7 miles; to Woodbridge Rail Station is 5 miles; to Saxmundham Rail Station is 6.5 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suffolk Saucery Limited is a Private Limited Company. The company registration number is 05121987. Suffolk Saucery Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Suffolk Saucery Limited is Rendlesham Hall Rendlesham Woodbridge Ip12 2rg. The company`s financial liabilities are £372.94k. It is £-7.96k against last year. The cash in hand is £4.03k. It is £3.57k against last year. And the total assets are £4.28k, which is £3.61k against last year. REEVE, Christopher Charles is a Secretary of the company. KERR, Peter is a Director of the company. REEVE, Christopher Charles is a Director of the company. SHEEPSHANKS, Richard John is a Director of the company. WHATLEY, Barbara is a Director of the company. Secretary SHEEPSHANKS, Anna Caroline has been resigned. Secretary VINCENT, Keith James has been resigned. Director MACK, Timothy John has been resigned. Director WAINE, Ian Michael has been resigned. The company operates in "Manufacture of condiments and seasonings".


suffolk saucery Key Finiance

LIABILITIES £372.94k
-3%
CASH £4.03k
+763%
TOTAL ASSETS £4.28k
+537%
All Financial Figures

Current Directors

Secretary
REEVE, Christopher Charles
Appointed Date: 27 September 2004
Director
KERR, Peter
Appointed Date: 27 September 2004
55 years old
Director
REEVE, Christopher Charles
Appointed Date: 27 September 2004
46 years old
Director
SHEEPSHANKS, Richard John
Appointed Date: 13 May 2004
69 years old
Director
WHATLEY, Barbara
Appointed Date: 24 May 2006
81 years old

Resigned Directors

Secretary
SHEEPSHANKS, Anna Caroline
Resigned: 27 September 2004
Appointed Date: 13 May 2004
Secretary
VINCENT, Keith James
Resigned: 13 May 2004
Appointed Date: 07 May 2004
Director
MACK, Timothy John
Resigned: 10 July 2007
Appointed Date: 01 February 2007
70 years old
Director
WAINE, Ian Michael
Resigned: 13 May 2004
Appointed Date: 07 May 2004
64 years old

Persons With Significant Control

Mr Richard John Sheepshanks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUFFOLK SAUCERY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 940
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
24 May 2004
New secretary appointed
24 May 2004
New director appointed
21 May 2004
Registered office changed on 21/05/04 from: elm house 25 elm street ipswich suffolk IP1 2AD
21 May 2004
Secretary resigned
07 May 2004
Incorporation

SUFFOLK SAUCERY LIMITED Charges

11 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Chattels mortgage
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Walk in fridge/freezer/ambient store serial number…
19 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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