Company Information for

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB,

Company Registration Number

01950388

Private Limited Company

Active - Proposal to Strike off

About New Covent Garden Soup Company Limited(the)

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) was founded on 1985-09-26 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". New Covent Garden Soup Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Legal Registered Office

Templar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing Information

Company Number	01950388
Date formed	1985-09-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-06-30
Account next due	2024-03-31
Latest filing return	2022-12-30
Filing return next due	2024-01-13
Type of accounts	DORMANT

Last Datalog update:

2023-03-16 12:29:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Keen	Company Secretary		2015-07-01
Denise Menikheim Faltischek	Director	EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL	2014-09-26	UNITED STATES
James Michael Langrock	Director	CFO	2017-06-30	UNITED STATES
Irwin David Simon	Director	CEO	2014-09-26	UNITED STATES
Robin James Skidmore	Director	CEO	2016-06-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Pasquale Conte	Director	2015-11-01	2017-06-30
Jeremy Stuart Hudson	Director	2003-03-01	2016-06-30
Stephen Jay Smith	Director	2014-09-26	2015-11-01
Jeremy Stuart Hudson	Company Secretary	2000-09-29	2015-07-01
Robert Burnett	Director	2002-12-03	2014-06-30
Hugh Charles Laurence Cawley	Director	1999-09-30	2003-02-28
Cyril Winston Freedman	Director	1998-01-07	2002-12-03
Katherine Barbara Gabriel Raison	Director	1998-03-18	2002-03-31
Peter Ian Clark	Company Secretary	1999-04-30	2000-09-29
Simon Bell	Director	1994-07-29	2000-03-10
Michael John Mills	Director	1998-10-13	1999-09-30
Graham Austin	Company Secretary	1998-02-06	1999-04-30
Graham Austin	Director	1998-07-15	1999-04-30
Samantha Elizabeth Blake	Director	1998-07-15	1999-03-05
Caroline Monat Jeremy	Director	1993-01-20	1998-12-31
Geoffrey Charles Hancock	Director	1991-03-04	1998-09-30
William Bruce Kendall	Director	1991-03-14	1998-09-30
Nicholas Anthony Beart	Director	1993-01-19	1998-09-16
John Bernard Stapleton	Director	1993-01-19	1998-08-26
Andreas Serenus Hoffmann	Director	1993-08-27	1998-07-15
Dennis Anthony Jenks	Director	1991-03-04	1998-03-06
Nicholas Anthony Beart	Company Secretary	1993-01-19	1998-02-06
Cyril Winston Freedman	Director	1991-03-04	1997-10-30
Shaun William Risdon	Director	1993-01-19	1994-12-12
Andrew Robert Belt	Director	1991-03-04	1993-03-17
Rowland Andrew Palmer	Director	1991-03-04	1993-03-17
William Bruce Kendall	Company Secretary	1991-03-04	1993-01-19
John Anthony Crassweller Hill	Director	1991-03-04	1993-01-05

Related Directorships for Denise Menikheim Faltischek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denise Menikheim Faltischek	I AM FRESH LTD	Director	2015-12-21	CURRENT	2006-06-06	Active - Proposal to Strike off
Denise Menikheim Faltischek	ORCHARD HOUSE FOODS LIMITED	Director	2015-12-21	CURRENT	1985-03-21	In Administration
Denise Menikheim Faltischek	HAIN CELESTIAL (C & S) LIMITED	Director	2015-03-26	CURRENT	2012-04-26	Active
Denise Menikheim Faltischek	BRASH BROTHERS LIMITED	Director	2014-09-26	CURRENT	1937-07-26	Dissolved 2015-09-15
Denise Menikheim Faltischek	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
Denise Menikheim Faltischek	BILASH FOODS LIMITED	Director	2014-09-26	CURRENT	1987-11-13	Dissolved 2015-12-08
Denise Menikheim Faltischek	DANIELS GROUP LIMITED	Director	2014-09-26	CURRENT	1980-02-18	Active - Proposal to Strike off
Denise Menikheim Faltischek	FARMHOUSE FARE LIMITED	Director	2014-09-26	CURRENT	2001-10-16	Active
Denise Menikheim Faltischek	JFP BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1985-09-13	Active - Proposal to Strike off
Denise Menikheim Faltischek	SR BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-08-26	Active - Proposal to Strike off
Denise Menikheim Faltischek	JFSJ BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-07-28	Active - Proposal to Strike off
Denise Menikheim Faltischek	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2014-09-26	CURRENT	1989-02-09	Active - Proposal to Strike off
Denise Menikheim Faltischek	ALL SQUARE FOODS LTD.	Director	2014-09-16	CURRENT	1992-05-07	Dissolved 2015-09-15
Denise Menikheim Faltischek	DAILY BREAD LIMITED	Director	2014-01-31	CURRENT	1986-03-10	Active
Denise Menikheim Faltischek	HAIN FOODS LIMITED	Director	2014-01-31	CURRENT	2006-04-24	Active
Denise Menikheim Faltischek	THE HAIN DANIELS GROUP LIMITED	Director	2014-01-31	CURRENT	2006-05-26	Active
Denise Menikheim Faltischek	TILDA LIMITED	Director	2014-01-13	CURRENT	1970-09-25	Active
Denise Menikheim Faltischek	HAIN FROZEN FOODS UK LIMITED	Director	2014-01-11	CURRENT	2006-05-30	Active
Denise Menikheim Faltischek	ELLA'S KITCHEN (INTERNATIONAL) LIMITED	Director	2013-05-02	CURRENT	2004-01-08	Active - Proposal to Strike off
Denise Menikheim Faltischek	ELLA'S KITCHEN GROUP LIMITED	Director	2013-05-02	CURRENT	2009-01-15	Active
Denise Menikheim Faltischek	ELLA'S KITCHEN (IP) LIMITED	Director	2013-05-02	CURRENT	2009-07-09	Active
Denise Menikheim Faltischek	ELLA'S KITCHEN (BRANDS) LIMITED	Director	2013-05-02	CURRENT	2004-07-19	Active
Denise Menikheim Faltischek	DANIELS CHILLED FOODS LIMITED	Director	2011-10-25	CURRENT	1995-09-15	Active
Denise Menikheim Faltischek	S.DANIELS LIMITED	Director	2011-10-25	CURRENT	1944-12-08	Active

Related Directorships for James Michael Langrock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Michael Langrock	CLARKS UK LIMITED	Director	2017-12-01	CURRENT	2006-08-25	Active - Proposal to Strike off
James Michael Langrock	DANIELS GROUP LIMITED	Director	2017-06-30	CURRENT	1980-02-18	Active - Proposal to Strike off
James Michael Langrock	DAILY BREAD LIMITED	Director	2017-06-30	CURRENT	1986-03-10	Active
James Michael Langrock	FARMHOUSE FARE LIMITED	Director	2017-06-30	CURRENT	2001-10-16	Active
James Michael Langrock	ELLA'S KITCHEN (INTERNATIONAL) LIMITED	Director	2017-06-30	CURRENT	2004-01-08	Active - Proposal to Strike off
James Michael Langrock	I AM FRESH LTD	Director	2017-06-30	CURRENT	2006-06-06	Active - Proposal to Strike off
James Michael Langrock	ELLA'S KITCHEN GROUP LIMITED	Director	2017-06-30	CURRENT	2009-01-15	Active
James Michael Langrock	ELLA'S KITCHEN (IP) LIMITED	Director	2017-06-30	CURRENT	2009-07-09	Active
James Michael Langrock	THE YORKSHIRE PROVENDER LTD	Director	2017-06-30	CURRENT	2007-02-27	Active - Proposal to Strike off
James Michael Langrock	TILDA RICE LIMITED	Director	2017-06-30	CURRENT	2012-06-22	Active
James Michael Langrock	JFP BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1985-09-13	Active - Proposal to Strike off
James Michael Langrock	DANIELS CHILLED FOODS LIMITED	Director	2017-06-30	CURRENT	1995-09-15	Active
James Michael Langrock	ELLA'S KITCHEN (BRANDS) LIMITED	Director	2017-06-30	CURRENT	2004-07-19	Active
James Michael Langrock	HAIN FOODS LIMITED	Director	2017-06-30	CURRENT	2006-04-24	Active
James Michael Langrock	HAIN CELESTIAL UK LIMITED	Director	2017-06-30	CURRENT	2012-02-21	Active
James Michael Langrock	HAIN CELESTIAL (C & S) LIMITED	Director	2017-06-30	CURRENT	2012-04-26	Active
James Michael Langrock	SR BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1986-08-26	Active - Proposal to Strike off
James Michael Langrock	JFSJ BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1986-07-28	Active - Proposal to Strike off
James Michael Langrock	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2017-06-30	CURRENT	1989-02-09	Active - Proposal to Strike off
James Michael Langrock	TILDA LIMITED	Director	2017-06-30	CURRENT	1970-09-25	Active
James Michael Langrock	S.DANIELS LIMITED	Director	2017-06-30	CURRENT	1944-12-08	Active
James Michael Langrock	ORCHARD HOUSE FOODS LIMITED	Director	2017-06-30	CURRENT	1985-03-21	In Administration
James Michael Langrock	THE HAIN DANIELS GROUP LIMITED	Director	2017-06-30	CURRENT	2006-05-26	Active
James Michael Langrock	HAIN FROZEN FOODS UK LIMITED	Director	2017-06-30	CURRENT	2006-05-30	Active

Related Directorships for Irwin David Simon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Irwin David Simon	THE YORKSHIRE PROVENDER LTD	Director	2017-04-28	CURRENT	2007-02-27	Active - Proposal to Strike off
Irwin David Simon	I AM FRESH LTD	Director	2015-12-21	CURRENT	2006-06-06	Active - Proposal to Strike off
Irwin David Simon	HAIN CELESTIAL (C & S) LIMITED	Director	2015-03-26	CURRENT	2012-04-26	Active
Irwin David Simon	BRASH BROTHERS LIMITED	Director	2014-09-26	CURRENT	1937-07-26	Dissolved 2015-09-15
Irwin David Simon	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
Irwin David Simon	BILASH FOODS LIMITED	Director	2014-09-26	CURRENT	1987-11-13	Dissolved 2015-12-08
Irwin David Simon	DANIELS GROUP LIMITED	Director	2014-09-26	CURRENT	1980-02-18	Active - Proposal to Strike off
Irwin David Simon	FARMHOUSE FARE LIMITED	Director	2014-09-26	CURRENT	2001-10-16	Active
Irwin David Simon	JFP BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1985-09-13	Active - Proposal to Strike off
Irwin David Simon	SR BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-08-26	Active - Proposal to Strike off
Irwin David Simon	JFSJ BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-07-28	Active - Proposal to Strike off
Irwin David Simon	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2014-09-26	CURRENT	1989-02-09	Active - Proposal to Strike off
Irwin David Simon	ALL SQUARE FOODS LTD.	Director	2014-09-16	CURRENT	1992-05-07	Dissolved 2015-09-15
Irwin David Simon	DANIELS CHILLED FOODS LIMITED	Director	2011-10-25	CURRENT	1995-09-15	Active
Irwin David Simon	S.DANIELS LIMITED	Director	2011-10-25	CURRENT	1944-12-08	Active

Related Directorships for Robin James Skidmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin James Skidmore	DANIELS GROUP LIMITED	Director	2016-06-30	CURRENT	1980-02-18	Active - Proposal to Strike off
Robin James Skidmore	DAILY BREAD LIMITED	Director	2016-06-30	CURRENT	1986-03-10	Active
Robin James Skidmore	FARMHOUSE FARE LIMITED	Director	2016-06-30	CURRENT	2001-10-16	Active
Robin James Skidmore	JFP BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1985-09-13	Active - Proposal to Strike off
Robin James Skidmore	DANIELS CHILLED FOODS LIMITED	Director	2016-06-30	CURRENT	1995-09-15	Active
Robin James Skidmore	HAIN FOODS LIMITED	Director	2016-06-30	CURRENT	2006-04-24	Active
Robin James Skidmore	HAIN CELESTIAL UK LIMITED	Director	2016-06-30	CURRENT	2012-02-21	Active
Robin James Skidmore	HAIN CELESTIAL (C & S) LIMITED	Director	2016-06-30	CURRENT	2012-04-26	Active
Robin James Skidmore	SR BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1986-08-26	Active - Proposal to Strike off
Robin James Skidmore	JFSJ BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1986-07-28	Active - Proposal to Strike off
Robin James Skidmore	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2016-06-30	CURRENT	1989-02-09	Active - Proposal to Strike off
Robin James Skidmore	S.DANIELS LIMITED	Director	2016-06-30	CURRENT	1944-12-08	Active
Robin James Skidmore	THE HAIN DANIELS GROUP LIMITED	Director	2016-06-30	CURRENT	2006-05-26	Active
Robin James Skidmore	HAIN FROZEN FOODS UK LIMITED	Director	2016-06-30	CURRENT	2006-05-30	Active