Company information:
Elisabeth The Chef Limited (No: 01561100)
Address: 50 PONTEFRACT LANE, LEEDS, LS9 8HY, ENGLAND
Status: Active
Incorporated: 13-May-1981
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: CHARLES JOSEPH WOOD ( DOB: Apr-1979 From: Nov-2017 )
Resigned Director: GUILLAUME AVRAIN ( DOB: Jan-1978 From: Apr-2016 To: Jun-2017 )
Resigned Director: GUILLAUME JEAN JOEL DANIEL AVRAIN ( DOB: Jan-1978 From: Apr-2016 To: Jun-2017 )
Resigned Director: STEPHEN DAVID BALMER ( DOB: Nov-1954 From: Feb-1992 To: May-2004 )
Resigned Director: ARNAUD BECARD ( DOB: Jun-1971 From: Apr-2016 To: Nov-2017 )
Resigned Director: OLIVIER FRANCOIS YVES BESSET ( DOB: Aug-1959 From: Mar-2013 To: Jul-2015 )
Resigned Director: COLIN JOHN BRILEY ( DOB: Nov-1958 From: Nov-1996 To: Apr-1998 )
Resigned Director: JULIE ANNE CHALMERS ( DOB: May-1962 From: Feb-1992 To: Mar-1999 )
Resigned Director: CHRISTOPHER DANIELL ( DOB: Jul-1929 From: Feb-1992 To: Jul-1993 )
Resigned Director: LEWIS DAVE ( DOB: Apr-1978 From: Apr-2016 To: Nov-2017 )
Resigned Director: STEPHEN RALPH EASTHAM ( DOB: Dec-1951 From: Jun-2004 To: Mar-2007 )
Resigned Director: JOHN FREDERICK GIBSON ( DOB: Sep-1951 From: Mar-1999 To: May-2001 )
Resigned Director: ANTHONY BEAUCHAMP HARRIS ( DOB: Oct-1945 From: Oct-1992 To: Feb-2004 )
Resigned Director: WILLIAM SOTHERN HAYWOOD ( DOB: Mar-1953 From: Oct-2008 To: Mar-2010 )
Resigned Director: SENOBLE INTERNATIONAL ( DOB: Mar-1996 From: Mar-2013 To: Nov-2017 )
Resigned Director: ANDREW BAINBRIDGE JOHNSON ( DOB: Apr-1956 From: Feb-2004 To: Feb-2009 )
Resigned Director: CHRISTOPHER MILLER MARSHALL ( DOB: Jan-1955 From: Dec-1998 To: Jan-2009 )
Resigned Director: ROBERT THOMAS MOORHOUSE ( DOB: Jul-1960 From: Dec-1998 To: Feb-2010 )
Resigned Director: DAVID JEREMY OWEN ( DOB: Jun-1939 From: Feb-1992 To: Mar-1999 )
Resigned Director: HILARY PATRICIA OWEN ( DOB: Nov-1946 From: Feb-1992 To: Mar-1999 )
Resigned Director: ENA EMILY OWEN ( DOB: Mar-1907 From: Feb-1992 To: Jul-1996 )
Resigned Director: JULIAN CHRISTOPHER OWEN ( DOB: Mar-1969 From: Nov-1996 To: Mar-2000 )
Resigned Director: ANDY PECK ( DOB: Apr-1959 From: Jan-2014 To: Apr-2016 )
Resigned Director: JEAN-CHRISTOPHE PIERRARD ( DOB: Mar-1971 From: Mar-2011 To: Jan-2014 )
Resigned Director: RICHARD GEORGE PORTERGILL ( DOB: Sep-1942 From: Jan-1995 To: Mar-1999 )
Resigned Director: FRANCOIS SALAMON ( DOB: Jul-1953 From: Feb-2009 To: Feb-2012 )
Resigned Director: MARC SENOBLE ( DOB: Aug-1959 From: Jul-2008 To: Mar-2013 )
Resigned Director: PASCAL LOUIS ALPHONSE JOSEPH TISSEAU ( DOB: Jan-1958 From: Feb-2009 To: Jun-2014 )
Resigned Director: ERIC VALDHER ( DOB: Mar-1981 From: Mar-2010 To: Dec-2012 )
Resigned Director: JOSEPH ANTHONY WOOD ( DOB: May-1939 From: Nov-2017 To: Nov-2022 )
Resigned Secretary: JULIE ANNE CHALMERS ( DOB: May-1962 From: Feb-1992 To: Mar-1999 )
Resigned Secretary: ROBERT THOMAS MOORHOUSE ( DOB: Jul-1960 From: Mar-1999 To: Feb-2010 )
Persons of Significant Control:
Elisabeth The Chef Holdings Limited, 4 Berrington Road, Leamington Spa, CV31 1NB, England: Ownership of shares – 75% or more (Notified: 2017-11-01)
Mr Marc Claude Andre Senoble, 31/37 Rue Du Pepin, Brussels, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-01)