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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILFRACOMBE WHOLESALE GROCERS LIMITED ILFRACOMBE Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
QQQ CP LIMITED SOUTHAMPTON ENGLAND Dissolved... MEDIUM 46310 - Wholesale of fruit and vegetables
THE COUNTRY RANGE GROUP LIMITED ACCRINGTON Active SMALL 56290 - Other food services
FOOD 4 CHEFS LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
LARDERNET LIMITED CHRISTCHURCH Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
S & G FOOD PRODUCTS LIMITED CHRISTCHURCH ENGLAND Dissolved... MICRO ENTITY 56290 - Other food services
COASTLINE PRODUCE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Dissolved... GROUP 52290 - Other transportation support activities
DORSET DISPOSABLES LIMITED ANDOVER ENGLAND Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
COASTLINE PRODUCE (CHRISTCHURCH) LIMITED DORSET Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
SMOKE & FLAMES LTD CHRISTCHURCH ENGLAND Active DORMANT 56210 - Event catering activities

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

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