Active
Company Information for ELLA'S KITCHEN (IP) 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 (IP) LIMITED | |
Legal Registered Office | |
ELLA'S BARN 22 GREYS GREEN FARM ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG Other companies in EC4V | |
Company Number | 06957235 | |
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Company ID Number | 06957235 | |
Date formed | 2009-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 10:22:35 |
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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 |
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 GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2009-01-15 | 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 GROUP LIMITED | Director | 2013-05-02 | CURRENT | 2009-01-15 | 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 GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2009-01-15 | 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 GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2016-03-24 | CURRENT | 2004-07-19 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Appointment of Mr Alexa Pickersgill as company secretary on 2024-02-27 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALEXA PICKERSGILL on 2024-02-27 | ||
Termination of appointment of Janet Turner on 2024-02-08 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Termination of appointment of Farhaana Hussain Aslam on 2023-06-07 | ||
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 | ||
Termination of appointment of Nicholas Keen on 2022-09-14 | ||
Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHEIM FALTISCHEK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/04/16 | |
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 MARK NICHOLAS JOHN CUDDIGAN | |
AP01 | DIRECTOR APPOINTED IRWIN DAVID SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
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 C/O 2020 Chartered Accountants 1 st Andrew's Hill London EC4V 5BY | |
TM02 | Termination of appointment of 2020 Secretarial Limited on 2016-02-29 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN CARROLL | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CONTE | |
AP01 | DIRECTOR APPOINTED MR JAMES MEIERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/07/12 FULL LIST | |
RES01 | ALTER ARTICLES 24/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
AR01 | 09/07/10 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 | |
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 (IP) LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as ELLA'S KITCHEN (IP) 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. |