CLAIRES CHEFS AGENCY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CLAIRES CHEFS AGENCY LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
CLAIRES CHEFS AGENCY LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

CLAIRES CHEFS AGENCY LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE
MANCHESTER
M2 4NG

This Company Originates in : United Kingdom
Previous trading names include:
BLUE STRAWBERRY CATERING LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
25/07/2021 08/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN BLASON WOODIN Feb 1945 British Director 2003-07-25 CURRENT
CLAIRE KENWORTHY Apr 1971 British Director 2007-12-01 CURRENT
SABLE SECRETARIES LIMITED Corporate Secretary 2012-04-23 UNTIL 2015-10-31 RESIGNED
SABLE ACCOUNTING LTD Corporate Secretary 2008-08-01 UNTIL 2012-04-23 RESIGNED
MOLLY RONAN Nov 1955 British Director 2003-07-25 UNTIL 2005-05-06 RESIGNED
MR JAMES EDWARD ROBINS Feb 1960 British Director 2005-05-06 UNTIL 2020-09-02 RESIGNED
JAMES IAIN HARRY MACDONALD-BUCHANAN Feb 1963 British Director 2003-07-25 UNTIL 2005-04-28 RESIGNED
MR GLYNN BLASON WOODIN Feb 1945 British Secretary 2003-07-25 UNTIL 2005-05-06 RESIGNED
PETER JAMES KNIGHT Feb 1960 Secretary 2005-05-06 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claire Kenworthy 2017-02-02 4/1971 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glynn Blason Woodin 2016-04-06 2/1945 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSTARD CATERING LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
WOODIN & JOHNS LIMITED RUBERY Active DORMANT 56210 - Event catering activities
MUSTARD FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
GEE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REVOLUTION WINES LIMITED BANBURY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SIMPLY MUSTARD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MBM SHELFCO (8) LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts 2021-08-06 31-12-2020 £33,775 Cash £59,465 equity
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts 2020-10-20 31-12-2019 £103,398 Cash £154,914 equity
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts 2019-06-06 31-12-2018 £47,215 Cash £173,429 equity
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts 2018-09-21 31-12-2017 £97,125 Cash £151,126 equity
Claires Chefs Agency Ltd,Ltd - AccountsLtd - Accounts 2017-09-23 31-12-2016 £89,328 Cash £109,961 equity
Claires Chefs Agency Ltd,Ltd - Accounts 2016-06-28 31-12-2015 £195,961 Cash £247,868 equity
Accounts filed on 31-12-2014 2015-08-22 31-12-2014 £176,626 Cash £181,227 equity
Accounts filed on 31-12-2013 2014-09-12 31-12-2013 £135,840 Cash £170,970 equity

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