Company Information for AUNT BESSIE'S LIMITED
1 NEW SQUARE, FELTHAM, MIDDLESEX, TW14 8HA,
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Company Registration Number
03974460
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AUNT BESSIE'S LIMITED | ||
Legal Registered Office | ||
1 NEW SQUARE FELTHAM MIDDLESEX TW14 8HA Other companies in HU13 | ||
Previous Names | ||
|
Company Number | 03974460 | |
---|---|---|
Company ID Number | 03974460 | |
Date formed | 2000-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-08 05:16:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY MARTIN URMSTON |
||
OWEN ALFRED ELLIOTT |
||
HANNAH MAY SHRIMPTON |
||
SHAUN LEE SMITH |
||
NORMAN GRAEME SCOTT SOUTAR |
||
JAMES WATSON |
||
WJS EXECUTIVES LIMITED |
||
HELEN JANE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MICHELLE BOWES |
Director | ||
RICHARD STABLES |
Director | ||
JASON MELVYN BEAUMONT |
Director | ||
GRAHAM ANDREW RENWICK |
Director | ||
WILLIAM MARK MCDAVID |
Director | ||
JAMES RICHARD TURTON |
Director | ||
KEVAN MARK MALLINDER |
Director | ||
STUART JOHN DRYSDALE |
Director | ||
IAN DAVID HUNT |
Director | ||
CLARE VICTORIA FIELD |
Director | ||
ADRIAN CROOKES |
Director | ||
PAUL RICHARD HERITAGE |
Director | ||
ANDREW PATRICK HAYES |
Director | ||
JOHN HENDY |
Director | ||
NICHOLAS GOODHUGH DAWSON |
Company Secretary | ||
JACQUELINE MICHELLE BOWES |
Director | ||
IAN MORRISON WELSH |
Director | ||
NEIL PHILIP SANDERSON |
Director | ||
GAVIN PATRICK MCNALLY |
Director | ||
PATRICIA PENNINGTON |
Director | ||
NICHOLAS ALWYN MCLAREN OUGHTRED |
Company Secretary | ||
CHRISTOPHER MCLAREN OUGHTRED |
Director | ||
ALLAN WHEELWRIGHT |
Director | ||
PATRICK WILLIAM FARNSWORTH |
Director | ||
JOHN THOMAS HOWDEN |
Company Secretary | ||
IAN ROSINDALE |
Director | ||
PAUL PHILIP DAVID MAYO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATASHA MEWS LIMITED | Director | 2014-03-01 | CURRENT | 2012-05-04 | Active | |
TFD HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2015-12-17 | Active | |
ABEL & COLE FINANCE LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-11 | Dissolved 2017-08-18 | |
ABEL & COLE HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Dissolved 2017-08-18 | |
ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
WJS FINANCE (2) LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
PARRIPAK FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
KWOKS FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
SOLWAY VEG LTD. | Director | 2009-06-29 | CURRENT | 1985-02-18 | Dissolved 2017-08-16 | |
JACKSON'S BAKERY LIMITED | Director | 2009-06-29 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON & SON LIMITED | Director | 2009-06-29 | CURRENT | 1989-07-24 | Active | |
WJS EXECUTIVES LIMITED | Director | 2006-10-11 | CURRENT | 2006-09-26 | Active | |
WJS FINANCE LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
TFD HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2015-12-17 | Active | |
WJS HEALTH LIMITED | Director | 2016-11-23 | CURRENT | 1999-12-02 | Active | |
TRYTON FOODS (EXPORT) LIMITED | Director | 2014-02-03 | CURRENT | 1920-04-14 | Dissolved 2017-08-18 | |
RICHARD WELLOCK & SONS LIMITED | Director | 2018-06-14 | CURRENT | 2001-10-01 | Active | |
PIPER HOLDCO LIMITED | Director | 2018-05-15 | CURRENT | 2018-02-09 | Active | |
ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
PARRIPAK FOODS LIMITED | Director | 2008-05-23 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
SOLWAY VEG LTD. | Director | 2008-05-23 | CURRENT | 1985-02-18 | Dissolved 2017-08-16 | |
ANCIENT RECIPES LIMITED | Director | 2008-05-23 | CURRENT | 1992-10-19 | Active | |
TRYTON FOODS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-13 | Dissolved 2017-08-18 | |
WJS PROPERTIES LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-19 | Active | |
KWOKS FOODS LIMITED | Director | 2006-10-13 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
TRYTON FOODS (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1920-04-14 | Dissolved 2017-08-18 | |
WILLIAM JACKSON BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 1946-08-20 | Dissolved 2017-08-18 | |
WJS MOTOR GROUP LIMITED | Director | 2006-10-13 | CURRENT | 1937-01-12 | Dissolved 2017-08-18 | |
JACKSON'S BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON & SON LIMITED | Director | 2006-10-13 | CURRENT | 1989-07-24 | Active | |
WILLIAM JACKSON BAKERY (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1941-06-28 | Active | |
WILLIAM JACKSON & SON RECREATION CLUB LIMITED | Director | 2006-10-13 | CURRENT | 1984-01-24 | Active | |
JACKSONS INNS & TAVERNS LIMITED | Director | 2006-10-13 | CURRENT | 1943-03-09 | Active | |
BRITISH FROZEN FOOD FEDERATION | Director | 2016-11-20 | CURRENT | 2011-06-29 | Active | |
TRYTON FOODS (EXPORT) LIMITED | Director | 2014-10-16 | CURRENT | 1920-04-14 | Dissolved 2017-08-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-12 GBP 1 | |
CAP-SS | Solvency Statement dated 29/05/20 | |
RES06 |
| |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ARDERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH POLLARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039744600007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Edward John Heaton Marriott as company secretary on 2019-01-14 | |
TM02 | Termination of appointment of Anja Van Bergen-Van Kruijsbergen on 2019-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LEE SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039744600007 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039744600004 | |
RES01 | ADOPT ARTICLES 20/08/18 | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WAYNE BRIAN HUDSON | |
PSC02 | Notification of Nomad Foods Europe Limited as a person with significant control on 2018-07-02 | |
PSC07 | CESSATION OF WILLIAM JACKSON FOOD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Anja Van Bergen-Van Kruijsbergen as company secretary on 2018-07-02 | |
TM02 | Termination of appointment of Gary Martin Urmston on 2018-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WJS EXECUTIVES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AP01 | DIRECTOR APPOINTED MS HANNAH MAY SHRIMPTON | |
AP01 | DIRECTOR APPOINTED OWEN ALFRED ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOWES | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1000001 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 1000001 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WILLIAM JACKSON & SON LIMITED / 15/10/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WILLIAM JACKSON & SON LIMITED / 15/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STABLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039744600006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/04/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039744600005 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
AP01 | DIRECTOR APPOINTED MRS HELEN WRIGHT | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENWICK | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MICHELLE BOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDAVID | |
AP01 | DIRECTOR APPOINTED MR JAMES WATSON | |
AP01 | DIRECTOR APPOINTED MR JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURTON | |
AP01 | DIRECTOR APPOINTED MR SHAUN LEE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
AA01 | CURREXT FROM 27/04/2014 TO 30/04/2014 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039744600004 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW RENWICK | |
AP01 | DIRECTOR APPOINTED MR RICHARD STABLES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 10/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER | |
RES01 | ALTER ARTICLES 10/10/2012 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DRYSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD TURTON | |
AP01 | DIRECTOR APPOINTED MR JASON MELVYN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FIELD | |
AR01 | 10/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MARK MALLINDER / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNT / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE VICTORIA FIELD / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DRYSDALE / 22/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/06/2011 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARK MCDAVID | |
AP01 | DIRECTOR APPOINTED MR KEVAN MARK MALLINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES | |
AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERITAGE | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
AP03 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | |
AR01 | 10/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNT / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HERITAGE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE VICTORIA FIELD / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DRYSDALE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CROOKES / 19/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES | |
288a | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR | |
288a | DIRECTOR APPOINTED MR STUART JOHN DRYSDALE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HENDY | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL RICHARD HERITAGE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE BOWES | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
GROUP DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 AUNT BESSIE'S LIMITED
AUNT BESSIE'S LIMITED owns 6 domain names.
trytonfoods.co.uk trytonfoodservice.co.uk auntbessie.co.uk auntbessies.co.uk auntbessiesltd.co.uk thegreatsundaylunch.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
|
Food & Drink |
Leeds City Council | |
|
Food & Drink |
Leeds City Council | |
|
Food & Drink |
Leeds City Council | |
|
Food & Drink |
Leeds City Council | |
|
Food & Drink |
Leeds City Council | |
|
Food & Drink |
Leeds City Council | |
|
Food & Drink |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |