SOMERSET CUISINE LIMITED - HIGHBRIDGE
| Company Profile | Company Filings |
Overview
SOMERSET CUISINE LIMITED is a Private Limited Company from HIGHBRIDGE UNITED KINGDOM and has the status: Active.
SOMERSET CUISINE LIMITED was incorporated 46 years ago on 13/03/1978 and has the registered number: 01357376. The accounts status is SMALL and accounts are next due on 30/06/2025.
SOMERSET CUISINE LIMITED was incorporated 46 years ago on 13/03/1978 and has the registered number: 01357376. The accounts status is SMALL and accounts are next due on 30/06/2025.
SOMERSET CUISINE LIMITED - HIGHBRIDGE
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
TYLERS END
HIGHBRIDGE
SOMERSET
TA9 4JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRABTREE & EVELYN SHOP LIMITED (until 30/07/2012)
CRABTREE & EVELYN SHOP LIMITED (until 30/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAY KIAN CHUAH | Jun 1963 | Malaysian | Director | 2012-01-18 | CURRENT |
| MS SUE MAI CHIANG | Secretary | 2012-11-02 | CURRENT | ||
| CHEE HEE CHEN | Jan 1971 | Malaysian | Director | 2012-08-30 | CURRENT |
| MR WILLIAM BREWER | Jul 1922 | American | Director | RESIGNED | |
| MRS CATRIONA JANE LINDSAY CALLENDER | Sep 1966 | British | Director | 2008-01-02 UNTIL 2012-01-06 | RESIGNED |
| VINCENT WILLIAM BOWEN | May 1937 | British | Director | RESIGNED | |
| ROBERT DITCHFIELD | Oct 1947 | Canadian | Director | 2003-02-14 UNTIL 2008-02-29 | RESIGNED |
| MR CYRUS HARVEY | Oct 1925 | American | Director | RESIGNED | |
| MR KEVIN COEN | Jul 1955 | American | Director | 2012-01-18 UNTIL 2012-08-28 | RESIGNED |
| MR HAU HIAN LEE | Oct 1953 | Malaysian | Director | 1996-06-27 UNTIL 1998-01-26 | RESIGNED |
| OI HIAN LEE | Feb 1951 | Malaysian | Director | 1996-06-27 UNTIL 1998-01-26 | RESIGNED |
| SAU FATT LEONG | Dec 1953 | Malaysian | Director | 2000-06-01 UNTIL 2003-02-14 | RESIGNED |
| MR DAVID JAMES RIDLEY | Dec 1957 | British | Director | 2007-02-27 UNTIL 2012-08-20 | RESIGNED |
| MR MICHAEL TORRANCE | Jun 1955 | Scottish | Director | 2000-07-01 UNTIL 2006-06-30 | RESIGNED |
| MRS REBECCA HARVEY | May 1941 | American | Director | RESIGNED | |
| MR DAVID JAMES RIDLEY | Dec 1957 | British | Secretary | 2008-09-30 UNTIL 2012-07-06 | RESIGNED |
| VINCENT WILLIAM BOWEN | May 1937 | British | Secretary | RESIGNED | |
| STEPHEN JOHN KEMPSON | Secretary | 1998-01-22 UNTIL 2008-09-30 | RESIGNED | ||
| MR PETER WINDETT | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Klki Holdings Limited | 2016-04-06 | Highbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |