Company number 05571012
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address A C MOLE AND SONS, STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SERIOUSLY GOOD FOOD LTD are www.seriouslygoodfood.co.uk, and www.seriously-good-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Seriously Good Food Ltd is a Private Limited Company.
The company registration number is 05571012. Seriously Good Food Ltd has been working since 22 September 2005.
The present status of the company is Active. The registered address of Seriously Good Food Ltd is A C Mole and Sons Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. The company`s financial liabilities are £4.38k. It is £0.24k against last year. The cash in hand is £1.16k. It is £0.62k against last year. And the total assets are £2.13k, which is £-0.64k against last year. HARLING, Beatrice is a Director of the company. VICKERY, Philip is a Director of the company. Secretary POOLE, Steven has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOLBY, Stephen has been resigned. Director POOLE, Steven has been resigned. Director SUTCLIFFE, Timothy John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
seriously good food Key Finiance
LIABILITIES
£4.38k
+5%
CASH
£1.16k
+116%
TOTAL ASSETS
£2.13k
-24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POOLE, Steven
Resigned: 18 August 2009
Appointed Date: 22 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
GOLBY, Stephen
Resigned: 30 March 2007
Appointed Date: 22 September 2005
71 years old
Director
POOLE, Steven
Resigned: 18 August 2009
Appointed Date: 22 September 2005
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Persons With Significant Control
Mr Philip Vickery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Beatrice Harling
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERIOUSLY GOOD FOOD LTD Events
31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
30 Nov 2005
Director resigned
30 Nov 2005
New director appointed
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed;new director appointed
22 Sep 2005
Incorporation