Active
Company Information for ELLA'S KITCHEN GROUP 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 |
Company Name | ||
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ELLA'S KITCHEN GROUP 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 | 06792345 | |
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Company ID Number | 06792345 | |
Date formed | 2009-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2025-01-07 | |
Return next due | 2026-01-21 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-28 12:41:34 |
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 | ||
PASQUALE CONTE |
Director | ||
JOHN BRIAN CARROLL |
Director | ||
JAMES MEIERS |
Director | ||
2020 SECRETARIAL LIMITED |
Company Secretary | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
ALISON JANE LINDLEY |
Director | ||
TIMOTHY MACREADY |
Director | ||
NICOLE MCDONNELL |
Director | ||
DOUGLAS MACLEOD STRUTHERS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2017-09-13 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
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 (INTERNATIONAL) LIMITED | Director | 2013-05-02 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
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 | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2017-06-30 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Appointment of Mrs Alexa Pickersgill as company secretary on 2024-02-27 | ||
Termination of appointment of Janet Turner on 2024-02-06 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH | ||
Termination of appointment of Farhaana Hussain Aslam on 2023-06-08 | ||
Appointment of Janet Turner as company secretary on 2023-06-08 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE SCHILLER | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Hcgi International Holdings Llc as a person with significant control on 2020-06-28 | ||
Notification of Hcgi International Holdings Llc as a person with significant control on 2020-06-28 | ||
CESSATION OF THE HAIN CELESTIAL GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14 | ||
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 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, 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 12/01/19, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1124.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES13 | SECTION 630 24/03/2016 | |
RES01 | ADOPT ARTICLES 21/04/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LINDLEY / 24/03/2016 | |
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 | |
AP01 | DIRECTOR APPOINTED IRWIN DAVID SIMON | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS JOHN CUDDIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mr Nicholas Keen as company secretary on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 st Andrews Hill London EC4V 5BY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED | |
REGISTERED OFFICE CHANGED ON 01/03/16 FROM , 1 st Andrews Hill, London, EC4V 5BY | ||
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1124.25 | |
AR01 | 15/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1124.25 | |
AR01 | 15/01/15 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1124.25 | |
AR01 | 15/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CONTE | |
AP01 | DIRECTOR APPOINTED MR JAMES MEIERS | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACREADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 1124.25 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 1124.25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/01/13 FULL LIST | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/01/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 985.83 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 982.5 | |
AP01 | DIRECTOR APPOINTED MRS NICOLE MCDONNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MACLEOD STRUTHERS / 03/03/2011 | |
AR01 | 15/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/10 | |
AA01 | CURREXT FROM 31/01/2010 TO 30/06/2010 | |
AR01 | 15/01/10 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LINDLEY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LINDLEY / 30/09/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/10/2009 | |
288a | DIRECTOR APPOINTED DOUGLAS STRUTHERS | |
CERTNM | COMPANY NAME CHANGED STARPORT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/09/09 | |
288a | SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED ALISON JANE LINDLEY | |
288a | DIRECTOR APPOINTED PAUL LINDLEY | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
Registered office changed on 14/08/2009 from, 788-790 finchley road, london, NW11 7TJ | ||
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 17/07/09 GBP SI 78000@0.01=780 GBP IC 150/930 | |
88(2) | AD 17/07/09 GBP SI 14900@0.01=149 GBP IC 1/150 | |
288a | DIRECTOR APPOINTED CHRISTOPHER BRITTON | |
123 | NC INC ALREADY ADJUSTED 17/07/09 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 16/07/2009 | |
RES04 | GBP NC 1000/1100 16/07/2009 | |
288a | DIRECTOR APPOINTED TIM MACREADY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELLA'S KITCHEN GROUP 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. |