TASTE DIRECT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 4UP
Company number 05575363
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 2 CITY LIMITS, DANEHILL, READING, BERKSHIRE, ENGLAND, RG6 4UP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP United Kingdom to 2 City Limits Danehill Reading Berkshire RG6 4UP on 19 October 2016. The most likely internet sites of TASTE DIRECT LIMITED are www.tastedirect.co.uk, and www.taste-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Taste Direct Limited is a Private Limited Company. The company registration number is 05575363. Taste Direct Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Taste Direct Limited is 2 City Limits Danehill Reading Berkshire England Rg6 4up. The company`s financial liabilities are £48.6k. It is £-6.58k against last year. And the total assets are £16k, which is £-1.61k against last year. MARTIN, Lisa Michelle is a Secretary of the company. MARTIN, David Anthony is a Director of the company. MARTIN, Lisa Michelle is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


taste direct Key Finiance

LIABILITIES £48.6k
-12%
CASH n/a
TOTAL ASSETS £16k
-10%
All Financial Figures

Current Directors

Secretary
MARTIN, Lisa Michelle
Appointed Date: 27 September 2005
Director
MARTIN, David Anthony
Appointed Date: 27 September 2005
53 years old
Director
MARTIN, Lisa Michelle
Appointed Date: 27 September 2005
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mrs Lisa Michelle Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTE DIRECT LIMITED Events

03 Apr 2017
Micro company accounts made up to 31 October 2016
06 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Oct 2016
Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP United Kingdom to 2 City Limits Danehill Reading Berkshire RG6 4UP on 19 October 2016
19 Oct 2016
Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP on 19 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 27 more events
13 Oct 2005
New secretary appointed;new director appointed
13 Oct 2005
New director appointed
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation

TASTE DIRECT LIMITED Charges

25 November 2015
Charge code 0557 5363 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Taste Direct Pension Scheme David Anthony Martin as Trustee of Taste Direct Pension Scheme Lisa Michelle Martin as Trustee of Taste Direct Pension Scheme
Description: Contains fixed charge…
24 November 2015
Charge code 0557 5363 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Taste Direct Pension Scheme David Anthony Martin as Trustee of Taste Direct Pension Scheme Lisa Michelle Martin as Trustee of Taste Direct Pension Scheme
Description: Registered trade mark UK00003058211 and trade mark…
9 July 2014
Charge code 0557 5363 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lisa Martin as Trustee of Taste Direct Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Taste Direct Pension Scheme
Description: Domain name www.taste-direct.com, company trademark and…

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