SPICES GALORE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
SPICES GALORE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
SPICES GALORE LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148382. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SPICES GALORE LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148382. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SPICES GALORE LIMITED - CHELTENHAM
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE OLD RECTORY
CHELTENHAM
GL54 3JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SOPHIE ELIZABETH WARD | Apr 1964 | British | Director | 2024-01-02 | CURRENT |
MR RICHARD GOWER | Oct 1959 | British | Director | 2019-11-20 | CURRENT |
MR. ANTHONY RICHARD BANGOR WARD | May 1960 | British | Director | 2004-06-08 UNTIL 2008-12-23 | RESIGNED |
LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE | Secretary | 2015-01-05 UNTIL 2019-11-20 | RESIGNED | ||
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Secretary | 2008-12-23 UNTIL 2011-03-30 | RESIGNED |
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Secretary | 2004-06-08 UNTIL 2008-12-23 | RESIGNED |
MR HARRY MICHAEL CHARLES MORLEY | Secretary | 2014-10-01 UNTIL 2014-12-10 | RESIGNED | ||
MR. DAVID PAUL TREGAR | Secretary | 2011-03-30 UNTIL 2014-10-01 | RESIGNED | ||
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2008-12-23 UNTIL 2011-03-30 | RESIGNED |
MR DAVID PAUL TREGAR | Nov 1952 | British | Director | 2011-03-30 UNTIL 2014-10-01 | RESIGNED |
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-08 UNTIL 2004-06-08 | RESIGNED | ||
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Director | 2004-06-08 UNTIL 2012-12-05 | RESIGNED |
LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE | Feb 1959 | British | Director | 2015-01-05 UNTIL 2019-11-20 | RESIGNED |
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2014-10-01 UNTIL 2014-12-10 | RESIGNED |
JAMES RICHARD HEARN | Feb 1966 | British | Director | 2004-06-08 UNTIL 2007-08-30 | RESIGNED |
MR RICHARD IVON ALEXANDER GOWER | Oct 1959 | British | Director | 2012-12-06 UNTIL 2014-12-10 | RESIGNED |
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-08 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sophie Elizabeth Ward | 2021-07-01 | 4/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Richard Gower | 2019-11-20 - 2021-07-01 | 10/1959 | Cheltenham | Ownership of shares 25 to 50 percent |
Lord Arthur Francis Nicholas Wills Downshire | 2016-06-09 - 2019-11-20 | 2/1959 | Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPICES_GALORE_LTD - Accounts | 2024-02-09 | 30-06-2023 | £54,073 Cash £1,678,696 equity |
SPICES_GALORE_LIMITED - Accounts | 2023-02-15 | 30-06-2022 | £783,531 equity |
SPICES_GALORE_LIMITED - Accounts | 2021-09-01 | 30-06-2021 | £225,818 equity |
SPICES_GALORE_LIMITED - Accounts | 2021-03-18 | 30-06-2020 | £154,635 equity |
SPICES_GALORE_LIMITED - Accounts | 2019-08-07 | 30-06-2019 | £38,832 equity |
SPICES_GALORE_LIMITED - Accounts | 2018-06-05 | 31-12-2017 | £-13,539 equity |
SPICES_GALORE_LIMITED - Accounts | 2017-04-04 | 31-12-2016 | £114,827 equity |
Abbreviated Company Accounts - SPICES GALORE LIMITED | 2016-06-14 | 31-12-2015 | £2,675 equity |
Abbreviated Company Accounts - SPICES GALORE LIMITED | 2015-06-27 | 31-12-2014 | $4,013 equity |