TASTE OF THE COUNTRY LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
TASTE OF THE COUNTRY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TASTE OF THE COUNTRY LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TASTE OF THE COUNTRY LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TASTE OF THE COUNTRY LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
13 THE COURTYARD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEPHEN BOWER KNIGHT | Secretary | 2015-09-15 | CURRENT | ||
MRS CAROLINE LOUISE WARREN | Jan 1968 | British | Director | 2003-08-14 | CURRENT |
MR ANDREW STEPHEN BOWER KNIGHT | Nov 1939 | British | Director | 2003-09-03 | CURRENT |
MS AFSANEH ZOE BOWER KNIGHT | Dec 1978 | British | Director | 2015-09-15 | CURRENT |
MRS SHARON EDITH ALEXANDER | Mar 1963 | British | Director | 2023-01-17 | CURRENT |
HELEN CHERRY | Jul 1971 | British | Director | 2003-07-29 UNTIL 2008-10-14 | RESIGNED |
MR JAMES MALCOLM CHERRY | Sep 1973 | British | Director | 2003-07-15 UNTIL 2016-06-30 | RESIGNED |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-10 UNTIL 2003-07-16 | RESIGNED | ||
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-07-16 | RESIGNED | ||
HELEN CHERRY | Jul 1971 | British | Secretary | 2003-07-15 UNTIL 2008-10-14 | RESIGNED |
MR JAMES MALCOLM CHERRY | Sep 1973 | British | Secretary | 2008-10-14 UNTIL 2015-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocorian Trustees (Jersey) Limited | 2022-12-14 | Jersey Channel Islands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Atrium Trustees Limited | 2022-12-14 | St. Helier Channel Islands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Andrew Stephen Bower Knight | 2016-04-06 - 2022-12-14 | 11/1939 | Stratford-Upon-Avon | Ownership of shares 50 to 75 percent |
Ms Afsaneh Zoe Bower Knight | 2016-04-06 - 2022-12-14 | 12/1978 | Stratford-Upon-Avon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Taste Of The Country Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-07 | 31-08-2023 | £13,734 Cash £-3,724,669 equity |
Taste Of The Country Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 31-08-2021 | £189,094 Cash £-3,881,894 equity |
Taste Of The Country Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-08-2020 | £239,566 Cash £-3,856,074 equity |
Taste Of The Country Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 31-08-2019 | £16,358 Cash £-3,779,360 equity |
TASTE OF THE COUNTRY LTD - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-08-2018 | £108,601 Cash £-3,637,664 equity |
Abbreviated Company Accounts - TASTE OF THE COUNTRY LIMITED | 2015-05-29 | 31-08-2014 | £51,189 Cash £-292,996 equity |