Active - Proposal to Strike off
Company Information for ELLA'S KITCHEN (INTERNATIONAL) LIMITED
ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ELLA'S KITCHEN (INTERNATIONAL) LIMITED | ||
Legal Registered Office | ||
ELLA'S BARN 22 GREYS GREEN FARM ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG Other companies in EC4V | ||
Previous Names | ||
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Company Number | 05010368 | |
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Company ID Number | 05010368 | |
Date formed | 2004-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-30 14:09:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEEN |
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MARK NICHOLAS JOHN CUDDIGAN |
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DENISE MENIKHEIM FALTISCHEK |
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JAMES MICHAEL LANGROCK |
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IRWIN DAVID SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN LINDLEY |
Director | ||
JOHN BRIAN CARROLL |
Director | ||
JAMES MEIERS |
Director | ||
PASQUALE CONTE |
Director | ||
2020 SECRETARIAL LIMITED |
Company Secretary | ||
2020 SECRETARIAL LIMITED |
Company Secretary | ||
RICHARD JAMES BUTLAND |
Company Secretary | ||
PAUL JOHN LINDLEY |
Company Secretary | ||
ALISON JANE LINDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLA'S KITCHEN GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2016-03-24 | CURRENT | 2009-07-09 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2016-03-24 | CURRENT | 2004-07-19 | Active | |
I AM FRESH LTD | Director | 2015-12-21 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ORCHARD HOUSE FOODS LIMITED | Director | 2015-12-21 | CURRENT | 1985-03-21 | In Administration | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2015-03-26 | CURRENT | 2012-04-26 | Active | |
BRASH BROTHERS LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-26 | Dissolved 2015-09-15 | |
GET FRESH LIMITED | Director | 2014-09-26 | CURRENT | 1985-11-22 | Dissolved 2015-09-15 | |
BILASH FOODS LIMITED | Director | 2014-09-26 | CURRENT | 1987-11-13 | Dissolved 2015-12-08 | |
DANIELS GROUP LIMITED | Director | 2014-09-26 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
FARMHOUSE FARE LIMITED | Director | 2014-09-26 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
SR BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2014-09-26 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
ALL SQUARE FOODS LTD. | Director | 2014-09-16 | CURRENT | 1992-05-07 | Dissolved 2015-09-15 | |
DAILY BREAD LIMITED | Director | 2014-01-31 | CURRENT | 1986-03-10 | Active | |
HAIN FOODS LIMITED | Director | 2014-01-31 | CURRENT | 2006-04-24 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-26 | Active | |
TILDA LIMITED | Director | 2014-01-13 | CURRENT | 1970-09-25 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2014-01-11 | CURRENT | 2006-05-30 | Active | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2013-05-02 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2013-05-02 | CURRENT | 2009-07-09 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-19 | Active | |
DANIELS CHILLED FOODS LIMITED | Director | 2011-10-25 | CURRENT | 1995-09-15 | Active | |
S.DANIELS LIMITED | Director | 2011-10-25 | CURRENT | 1944-12-08 | Active | |
CLARKS UK LIMITED | Director | 2017-12-01 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2017-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-16 | Active | |
I AM FRESH LTD | Director | 2017-06-30 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2017-06-30 | CURRENT | 2009-07-09 | Active | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-06-30 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
TILDA RICE LIMITED | Director | 2017-06-30 | CURRENT | 2012-06-22 | Active | |
JFP BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1995-09-15 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2004-07-19 | Active | |
HAIN FOODS LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-24 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2017-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2017-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
TILDA LIMITED | Director | 2017-06-30 | CURRENT | 1970-09-25 | Active | |
S.DANIELS LIMITED | Director | 2017-06-30 | CURRENT | 1944-12-08 | Active | |
ORCHARD HOUSE FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1985-03-21 | In Administration | |
THE HAIN DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-26 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-30 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Termination of appointment of Nicholas Keen on 2022-09-14 | ||
TM02 | Termination of appointment of Nicholas Keen on 2022-09-14 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | ||
APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHEIM FALTISCHEK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Consolidation of shares on 2017-09-13 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | 13/09/2017 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED IRWIN DAVID SIMON | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS JOHN CUDDIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEIERS | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of 2020 Secretarial Limited on 2016-02-29 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN CARROLL / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LINDLEY / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEIERS / 24/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS KEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN CARROLL | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CONTE | |
AP01 | DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK | |
AP01 | DIRECTOR APPOINTED MR JAMES MEIERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES BUTLAND | |
AR01 | 08/01/13 FULL LIST | |
AA | 02/07/11 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 24/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LINDLEY / 01/01/2011 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LINDLEY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LINDLEY / 30/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/09 | |
CERTNM | COMPANY NAME CHANGED ELLA AND THE PADSTER LIMITED CERTIFICATE ISSUED ON 14/09/09 | |
RES01 | ADOPT ARTICLES 15/05/2009 | |
122 | S-DIV | |
RES13 | SUB DIV 15/05/2009 | |
RES04 | GBP NC 100/200 15/05/2009 | |
123 | NC INC ALREADY ADJUSTED 15/05/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 145 UPPER WOODCOTE ROAD CAVERSHAM HEIGHTS READING BERKSHIRE RG4 7LB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
Accounting reference date extended from 31/01/05 to 30/06/05 | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STOCK PLEDGE AGREEMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ELLA'S KITCHEN (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELLA'S KITCHEN (INTERNATIONAL) LIMITED are:
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. |