Company number 04325705
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address PYES FARM, ONSLOW GREEN, DUNMOW, ESSEX, CM6 3PR
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 200
. The most likely internet sites of ESSEX LARDERS LIMITED are www.essexlarders.co.uk, and www.essex-larders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Essex Larders Limited is a Private Limited Company.
The company registration number is 04325705. Essex Larders Limited has been working since 20 November 2001.
The present status of the company is Active. The registered address of Essex Larders Limited is Pyes Farm Onslow Green Dunmow Essex Cm6 3pr. . MALINS, Jane Elizabeth is a Secretary of the company. CAMPLING, Zinnia is a Director of the company. MALINS, Jane Elizabeth is a Director of the company. MALINS, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2001
Appointed Date: 20 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2001
Appointed Date: 20 November 2001
Persons With Significant Control
Mrs Jane Elizabeth Malins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zinnia Campling
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSEX LARDERS LIMITED Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 32 more events
11 Jan 2002
New director appointed
11 Jan 2002
Accounting reference date shortened from 30/11/02 to 31/10/02
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
20 Nov 2001
Incorporation