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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)

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