THE OLD EGG COMPANY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

THE OLD EGG COMPANY LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
THE OLD EGG COMPANY LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706674. The accounts status is TOTAL EXEMPTION FULL.

THE OLD EGG COMPANY LIMITED - NOTTINGHAM

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

BROWNE JACOBSON
MOWBRAY HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BROWNE JACOBSON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JOHN VOYLE Jul 1959 British Director 2014-01-16 CURRENT
GRAHAM PAUL RUTTER Sep 1954 British Director 2013-09-26 CURRENT
IAN TAYLOR Apr 1964 British Director 2014-01-16 CURRENT
GRAHAM RUTTER Secretary 2013-09-26 CURRENT
IANTREPRENEUR LIMITED Corporate Director 2014-01-16 UNTIL 2019-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Hetherington 2016-12-13 4/1964 Spalding   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth John Voyle 2016-12-13 7/1959 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BV FOODSERVICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HITCHEN FOODS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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BAKKAVOR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR FOODS LIMITED LONDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BAKKAVOR BROTHERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KENT SALADS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAKKAVOR LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ANGLIA CROWN LIMITED COLCHESTER ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
THE BODYCHEF LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
BAKKAVOR INVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FENNEL ACQUISITION LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
MORETHANANGELS LTD. STAMFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NPP PARKING AND STORAGE LIMITED BEWDLEY Dissolved... DORMANT 99999 - Dormant Company
PORK FARMS CASPIAN LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
ELIOT MANAGEMENT SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ANACAIL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
The New Egg Company Limited - Period Ending 2018-09-30 2019-06-22 30-09-2018 £21,590 Cash £92,759 equity
The New Egg Company Limited - Period Ending 2017-09-30 2018-07-03 30-09-2017 £37,249 Cash £99,844 equity
Abbreviated Company Accounts - THE NEW EGG COMPANY LIMITED 2017-06-22 30-09-2016 £2,156 Cash £-72,626 equity

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