Company number 03154026
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address THE CEDARS, STONELEIGH ROAD, BUBBENHALL, WARWICKSHIRE, CV8 3BT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE SHAKESPEARE FOOD COMPANY LIMITED are www.theshakespearefoodcompany.co.uk, and www.the-shakespeare-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Shakespeare Food Company Limited is a Private Limited Company.
The company registration number is 03154026. The Shakespeare Food Company Limited has been working since 01 February 1996.
The present status of the company is Active. The registered address of The Shakespeare Food Company Limited is The Cedars Stoneleigh Road Bubbenhall Warwickshire Cv8 3bt. . JONES, Maxine is a Secretary of the company. JONES, Malcolm is a Director of the company. JONES, Maxine is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 February 1996
Appointed Date: 01 February 1996
Nominee Director
LUFMER LIMITED
Resigned: 02 February 1996
Appointed Date: 01 February 1996
Persons With Significant Control
Mr Malcolm Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SHAKESPEARE FOOD COMPANY LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
04 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
26 Feb 1996
Accounting reference date notified as 30/06
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22 Feb 1996
Registered office changed on 22/02/96 from: the studio st nicholas close elstree herts WD6 3EW
22 Feb 1996
Director resigned
22 Feb 1996
Secretary resigned
01 Feb 1996
Incorporation