CHEF'S MATE GB LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CHEF'S MATE GB LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
CHEF'S MATE GB LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380738. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
CHEF'S MATE GB LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380738. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
CHEF'S MATE GB LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
5 PROSPECT HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JAMES LEWIS | May 1976 | English | Director | 2022-06-30 | CURRENT |
MR CHRISTOPHER JAMES COURTENAY LEWIS | Jan 1959 | British | Director | 2005-03-02 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-02 UNTIL 2005-03-02 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-02 UNTIL 2005-03-02 | RESIGNED | ||
MR GARY NEIL WEBB | Oct 1965 | British | Director | 2016-09-27 UNTIL 2020-08-14 | RESIGNED |
MR JOHN NIGEL VOKES | Apr 1957 | English | Director | 2018-06-01 UNTIL 2020-08-14 | RESIGNED |
GRAHAM RABJOHNS | Sep 1964 | British | Director | 2005-03-02 UNTIL 2012-10-25 | RESIGNED |
MR ALLAN MARTIN PRESTON | Aug 1971 | British | Director | 2007-07-06 UNTIL 2015-07-31 | RESIGNED |
MR GARY SIMON LOCKYER | Apr 1964 | British | Director | 2016-09-27 UNTIL 2020-04-28 | RESIGNED |
MR DARREN LEWIS | May 1976 | British | Director | 2012-10-25 UNTIL 2015-07-31 | RESIGNED |
MR KENNETH JAMES KNOWLAND | Mar 1945 | British | Director | 2016-09-27 UNTIL 2018-06-01 | RESIGNED |
PETER SINCLAIR GEDDES | Mar 1940 | British | Director | 2005-03-02 UNTIL 2007-07-06 | RESIGNED |
MR MARK PARRIS | Secretary | 2012-08-16 UNTIL 2015-02-13 | RESIGNED | ||
CANDACE ELAINE LEWIS | Aug 1964 | Secretary | 2005-03-02 UNTIL 2012-08-16 | RESIGNED | |
MRS CLAIRE STEPHANIE BATH | Secretary | 2015-02-13 UNTIL 2016-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher James Courtenay Lewis | 2016-04-06 | 1/1959 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHEF'S MATE GB LIMITED | 2023-02-11 | 31-03-2022 | £37,376 Cash £49,026 equity |
CHEF'S MATE GB LIMITED | 2022-03-31 | 31-03-2021 | £36,080 Cash £44,009 equity |
CHEF'S MATE GB LIMITED | 2021-03-31 | 31-03-2020 | £17,045 Cash £120,567 equity |
CHEF'S MATE GB LIMITED | 2020-01-03 | 31-03-2019 | £11,299 Cash £146,660 equity |
CHEF'S MATE GB LIMITED | 2018-07-27 | 31-03-2018 | £56,930 Cash £116,456 equity |