Company information:
New Covent Garden Soup Company Limited(The) (No: 01950388)
Address: TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Sep-1985
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 13-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960 From: Feb-2022 )
Current Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960 From: Feb-2022 )
Current Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Sep-2014 )
Current Director: MARK LAWRENCE SCHILLER ( DOB: Oct-1961 From: Dec-2018 )
Current Director: ROBIN JAMES SKIDMORE ( DOB: Oct-1968 From: Jun-2016 )
Current Secretary: FARHAANA HUSSAIN ASLAM ( From: Sep-2022 )
Resigned Director: GRAHAM AUSTIN ( DOB: Feb-1961 From: Jul-1998 To: Apr-1999 )
Resigned Director: NICHOLAS ANTHONY BEART ( DOB: Mar-1963 From: Jan-1993 To: Sep-1998 )
Resigned Director: SIMON BELL ( DOB: Mar-1964 From: Jul-1994 To: Mar-2000 )
Resigned Director: ANDREW ROBERT BELT ( DOB: Mar-1955 From: Mar-1991 To: Mar-1993 )
Resigned Director: SAMANTHA ELIZABETH BLAKE ( DOB: Dec-1964 From: Jul-1998 To: Mar-1999 )
Resigned Director: ROBERT BURNETT ( DOB: Jun-1963 From: Dec-2002 To: Jun-2014 )
Resigned Director: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956 From: Sep-1999 To: Feb-2003 )
Resigned Director: PASQUALE CONTE ( DOB: May-1963 From: Nov-2015 To: Jun-2017 )
Resigned Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Sep-2014 To: Jun-2019 )
Resigned Director: CYRIL WINSTON FREEDMAN ( DOB: Aug-1945 From: Jan-1998 To: Dec-2002 )
Resigned Director: GEOFFREY CHARLES HANCOCK ( DOB: Jul-1942 From: Mar-1991 To: Sep-1998 )
Resigned Director: JOHN ANTHONY CRASSWELLER HILL ( DOB: Aug-1938 From: Mar-1991 To: Jan-1993 )
Resigned Director: ANDREAS SERENUS HOFFMANN ( DOB: May-1958 From: Aug-1993 To: Jul-1998 )
Resigned Director: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Mar-2003 To: Jun-2016 )
Resigned Director: JAVIER H IDROVO ( DOB: Dec-1967 From: Dec-2019 To: Feb-2022 )
Resigned Director: DENNIS ANTHONY JENKS ( DOB: Jan-1929 From: Mar-1991 To: Mar-1998 )
Resigned Director: CAROLINE MONAT JEREMY ( DOB: Jul-1961 From: Jan-1993 To: Dec-1998 )
Resigned Director: WILLIAM BRUCE KENDALL ( DOB: Aug-1961 From: Mar-1991 To: Sep-1998 )
Resigned Director: JAMES MICHAEL LANGROCK ( DOB: Mar-1965 From: Jun-2017 To: Dec-2019 )
Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947 From: Oct-1998 To: Sep-1999 )
Resigned Director: ROWLAND ANDREW PALMER ( DOB: Jun-1955 From: Mar-1991 To: Mar-1993 )
Resigned Director: KATHERINE BARBARA GABRIEL RAISON ( DOB: Jun-1962 From: Mar-1998 To: Mar-2002 )
Resigned Director: SHAUN WILLIAM RISDON ( DOB: Mar-1954 From: Jan-1993 To: Dec-1994 )
Resigned Director: IRWIN DAVID SIMON ( DOB: Jul-1959 From: Sep-2014 To: Dec-2018 )
Resigned Director: STEPHEN JAY SMITH ( DOB: Feb-1960 From: Sep-2014 To: Nov-2015 )
Resigned Director: JOHN BERNARD STAPLETON ( DOB: Oct-1964 From: Jan-1993 To: Aug-1998 )
Resigned Secretary: GRAHAM AUSTIN ( DOB: Feb-1961 From: Feb-1998 To: Apr-1999 )
Resigned Secretary: NICHOLAS ANTHONY BEART ( DOB: Mar-1963 From: Jan-1993 To: Feb-1998 )
Resigned Secretary: PETER IAN CLARK ( DOB: May-1959 From: Apr-1999 To: Sep-2000 )
Resigned Secretary: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Sep-2000 To: Jul-2015 )
Resigned Secretary: NICHOLAS KEEN ( From: Jul-2015 To: Sep-2022 )
Resigned Secretary: WILLIAM BRUCE KENDALL ( DOB: Aug-1961 From: Mar-1991 To: Jan-1993 )
Persons of Significant Control:
Daniels Chilled Foods Limited, 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)