The New Covent Garden Food Company Limited

General information

Name:

The New Covent Garden Food Company Ltd

Office Address:

Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds

Number: 02345325

Incorporation date: 1989-02-09

Dissolution date: 2022-12-13

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Leeds under the following Company Registration No.: 02345325. It was started in 1989. The headquarters of this company was situated at Templar House 4225 Park Approach Thorpe Park. The post code for this address is LS15 8GB. The firm was officially closed on Tue, 13th Dec 2022, meaning it had been active for thirty three years. The firm registered name transformation from Kent Seal Foods to The New Covent Garden Food Company Limited came on Wed, 4th Sep 2002.

When it comes to this particular limited company, a number of director's duties had been done by Christopher B., Wolfgang G. and Mark S.. Within the group of these three managers, Mark S. had administered the limited company the longest, having been one of the many members of directors' team for four years.

  • Previous company's names
  • The New Covent Garden Food Company Limited 2002-09-04
  • Kent Seal Foods Limited 1989-02-09

Company staff

Christopher B.

Role: Director

Appointed: 04 February 2022

Latest update: 10 April 2023

Wolfgang G.

Role: Director

Appointed: 24 August 2020

Latest update: 10 April 2023

Mark S.

Role: Director

Appointed: 05 December 2018

Latest update: 10 April 2023

People with significant control

Daniels Chilled Foods Limited
Address: 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 3102559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 23 February 2023
Confirmation statement last made up date 09 February 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Dormant company accounts made up to Wed, 30th Jun 2021 (AA)
filed on: 26th, January 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
33
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