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Home > England & Wales Companies > THE ITALIAN LARDER LTD
Company Information for

THE ITALIAN LARDER LTD

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH,
Company Registration Number
03657484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Italian Larder Ltd
THE ITALIAN LARDER LTD was founded on 1998-10-28 and has its registered office in Brackley. The organisation's status is listed as "Active - Proposal to Strike off". The Italian Larder Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE ITALIAN LARDER LTD
 
Legal Registered Office
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH
Other companies in OX15
 
Previous Names
LEONARDO DE FELICE LIMITED23/08/2012
Filing Information
Company Number 03657484
Company ID Number 03657484
Date formed 1998-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
VAT Number /Sales tax ID GB715446635  GB318093407  
Last Datalog update: 2018-11-05 05:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ITALIAN LARDER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLENCOWE & PARTNERS LIMITED   BRYANY ASTON LIMITED
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Companies with same name THE ITALIAN LARDER LTD
The following companies were found which have the same name as THE ITALIAN LARDER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ITALIAN LARDER LTD 1 Cherwell Court Britannia Road Banbury OX16 5DE Active - Proposal to Strike off Company formed on the 2019-03-06

Company Officers of THE ITALIAN LARDER LTD

Current Directors
Officer Role Date Appointed
DEBORAH DURHAM
 Director 2012-01-06
KARL DURHAM
 Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP GARDNER
 Company Secretary 1998-10-28 2012-01-06
DENISE DE FELICE
 Director 2003-09-15 2012-01-06
LEONARDO DE FELICE
 Director 1998-10-28 2012-01-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-10-28 1998-10-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL DURHAM INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD Director 2015-11-30 CURRENT 2002-09-13 Active
KARL DURHAM TRADE AUTOMOTIVE FINANCE LIMITED Director 2015-07-30 CURRENT 1999-03-26 Dissolved 2016-12-13
KARL DURHAM YODU LIMITED Director 2015-03-01 CURRENT 2014-10-13 Active - Proposal to Strike off
KARL DURHAM TRADE GROUP LIMITED Director 2013-03-01 CURRENT 1993-02-22 Dissolved 2016-12-13
KARL DURHAM TRADE AUTOMOTIVE SUPPLIES LIMITED Director 2012-02-08 CURRENT 1995-07-24 Active - Proposal to Strike off
KARL DURHAM SUPER 7 WHOLESALE LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
KARL DURHAM PAINTSTORE LIMITED Director 2010-01-29 CURRENT 1990-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2016-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW
2016-04-06AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-26AR0117/10/15 FULL LIST
2015-01-07ANNOTATIONClarification
2015-01-07RP04SECOND FILING FOR FORM AP01
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0117/10/14 FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH DURHAM / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DURHAM / 11/12/2014
2014-05-23RP04SECOND FILING WITH MUD 17/10/13 FOR FORM AR01
2014-05-23RP04SECOND FILING WITH MUD 17/10/12 FOR FORM AR01
2014-05-23ANNOTATIONClarification
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0117/10/13 FULL LIST
2013-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28AR0117/10/12 FULL LIST
2012-08-23RES15CHANGE OF NAME 06/01/2012
2012-08-23CERTNMCOMPANY NAME CHANGED LEONARDO DE FELICE LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, OLD BARTONS, HIGH STREET, SHUTFORD, BANBURY, OXON, OX15 6PQ
2012-01-13AP01DIRECTOR APPOINTED MRS DEBORAH DURHAM
2012-01-13AP01DIRECTOR APPOINTED MR KARL DURHAM
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DENISE DE FELICE
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO DE FELICE
2012-01-13AP01DIRECTOR APPOINTED MRS DEBORAH DURHAM
2011-10-20AR0117/10/11 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20AR0117/10/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19AR0117/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO DE FELICE / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE DE FELICE / 01/10/2009
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-1888(2)RAD 31/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 16 COTTERS CROFT, FENNY COMPTON, SOUTHAM, WARWICKSHIRE CV47 2XS
2000-12-22288cSECRETARY'S PARTICULARS CHANGED
2000-11-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: THE COTTAGE, BRIDGE STREET FENNY COMPTON, LEAMINGTON SPA, WARWICKSHIRE CV33 0XY
1999-11-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-09-08225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-06-30288cDIRECTOR'S PARTICULARS CHANGED
1998-11-06288bDIRECTOR RESIGNED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW SECRETARY APPOINTED
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1998-11-06288bSECRETARY RESIGNED
1998-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to THE ITALIAN LARDER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ITALIAN LARDER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-10-08 Outstanding P G C HOLDINGS LIMITED
RENT DEPOSIT DEED 2003-10-08 Outstanding P G C HOLDINGS LIMITED
DEED OF COVENANT 2002-08-21 Outstanding P G C (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ITALIAN LARDER LTD

Intangible Assets
Patents
We have not found any records of THE ITALIAN LARDER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ITALIAN LARDER LTD
Trademarks
We have not found any records of THE ITALIAN LARDER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ITALIAN LARDER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as THE ITALIAN LARDER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ITALIAN LARDER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ITALIAN LARDER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ITALIAN LARDER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN13 7DH