New Covent Garden Soup Company Limited(The)

Company Name	New Covent Garden Soup Company Limited(The)
Company Status	Dissolved
Company Number	01950388
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2018(33 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 April 2023)
Role	Ceo Hain Celestial
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 August 2020(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 April 2023)
Role	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 February 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Secretary Name	Mrs Farhaana Hussain Aslam
Status	Closed
Appointed	14 September 2022(36 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2023)
Role	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Andrew Robert Belt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 March 1993)
Role	Management Consultant
Correspondence Address	15 Cleveland Square London W2 6DG

Director Name	Mr Rowland Andrew Palmer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 March 1993)
Role	Company Director
Correspondence Address	34 Delorme Street London W6 8DT

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 October 1997)
Role	Venture Capital
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Geoffrey Charles Hancock
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange North Kilwortth Leicestershire LE17 6NE

Director Name	John Anthony Crassweller Hill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1993)
Role	Solicitor
Correspondence Address	48 Moreton Street London SW1V 2PB

Director Name	Dennis Anthony Jenks
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Little Sarratt Hall Sarratt Rickmansworth Hertfordshire WD3 6BS

Secretary Name	Mr William Bruce Kendall
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	Millow Hall Biggleswade Bedfordshire SG18 8RH

Director Name	Mr William Bruce Kendall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1998)
Role	Lawyer Farmer Director
Correspondence Address	Millow Hall Biggleswade Bedfordshire SG18 8RH

Director Name	Mr Nicholas Anthony Beart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1998)
Role	Chartered Accountant
Correspondence Address	Yearlstone House Bickliegh Tiverton Devon EX16 8RL

Director Name	Mr Shaun William Risdon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1994)
Role	Sales Director
Correspondence Address	Red Lodge Jule Lane Alderleigh Suffolk

Secretary Name	Mr Nicholas Anthony Beart
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 February 1998)
Role	Chartered Accountant
Correspondence Address	Yearlstone House Bickliegh Tiverton Devon EX16 8RL

Director Name	Caroline Monat Jeremy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Marketing Director
Correspondence Address	12 Ridgmount Road London SW18 2DA

Director Name	Andreas Serenus Hoffmann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 August 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Thurloe Square London SW7 2TE

Director Name	Mr Simon Bell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	52 Bonser Road Twickenham Middlesex TW1 4RG

Secretary Name	Graham Austin
Nationality	British
Status	Resigned
Appointed	06 February 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Flat 8 60 Warwick Gardens London W14 8PP

Director Name	Katherine Barbara Gabriel Raison
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	66 Riverview Gardens London

Director Name	Samantha Elizabeth Blake
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 1998(12 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 March 1999)
Role	Food Technologist
Correspondence Address	2 Hollow Heap Farm Cottage The Hollow Ramsey Huntingdon Cambridgeshire PE17 1YF

Director Name	Graham Austin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1999)
Role	Accountant
Correspondence Address	Flat 8 60 Warwick Gardens London W14 8PP

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(13 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Peter Ian Clark
Nationality	New Zealander
Status	Resigned
Appointed	30 April 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	2 Grosvenor Avenue London SW14 8BX

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Resigned
Appointed	29 September 2000(15 years after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6uf

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(17 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6uf

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(29 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	2100 Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	2100 Thorpe Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Nicholas Keen
Status	Resigned
Appointed	01 July 2015(29 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2100 Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Contact

Website	danielschilledfoods.com
Telephone	0113 2480770
Telephone region	Leeds

Location

Registered Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

615.7k at £0.2	Daniels Chilled Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

6 March 1998	Delivered on: 19 March 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 November 1993	Delivered on: 14 December 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company with or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: new covent garden soup company limited gts bid deposit client no. 5751630 and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding
14 June 1989	Delivered on: 21 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 hythe road, lb of hammersmith and fulham t/no. Ngl 589186. Outstanding
9 February 1988	Delivered on: 19 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 November 1990	Delivered on: 13 December 1990 Satisfied on: 4 December 1997 Persons entitled: Alan Patric of Associates Limited Classification: Debenture Secured details: The companys obligation to repay to the charge the principal amount of a securedloan constituted by an instrument of even date under the te rms of the loan this debenture or any othe security. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 1990	Delivered on: 19 May 1990 Satisfied on: 4 December 1997 Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham. Classification: Deed of charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: F/H property k/a 35 hythe road l/b of hammersmith & fulham t/n ngl 589186. Fully Satisfied
30 March 1990	Delivered on: 12 April 1990 Satisfied on: 4 December 1997 Persons entitled: Alan Patrick Associates Limited Classification: Debenture Secured details: Â£100,000 due from the company to the chargee under the terms of the loan notes and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 January 1990	Delivered on: 11 January 1990 Satisfied on: 4 December 1997 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gustimix precessing equipment:- ( see doc for full details ). Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
9 September 2020	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 (2 pages)
9 September 2020	Termination of appointment of Robin James Skidmore as a director on 24 August 2020 (1 page)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
17 December 2019	Appointment of Mr Javier H Idrovo as a director on 2 December 2019 (2 pages)
17 December 2019	Termination of appointment of James Michael Langrock as a director on 2 December 2019 (1 page)
4 July 2019	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
5 April 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Irwin David Simon as a director on 5 December 2018 (1 page)
16 October 2018	Satisfaction of charge 2 in full (1 page)
16 October 2018	Satisfaction of charge 7 in full (2 pages)
16 October 2018	Satisfaction of charge 8 in full (2 pages)
16 October 2018	Satisfaction of charge 1 in full (1 page)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
21 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
21 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
21 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
21 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
21 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
21 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
21 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
21 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
16 March 2016	Registered office address changed from Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6Uf to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6Uf to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 153,918 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 153,918 (6 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 153,918 (5 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 153,918 (5 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
14 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
14 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
14 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
14 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
14 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
14 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
14 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
14 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 153,918 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 153,918 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (13 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 March 2012	Change of accounting reference date (3 pages)
22 March 2012	Change of accounting reference date (3 pages)
26 January 2012	Full accounts made up to 31 March 2011 (12 pages)
26 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 January 2010 (1 page)
4 January 2011	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 January 2010 (1 page)
4 January 2011	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 January 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009	Auditor's resignation (3 pages)
9 November 2009	Auditor's resignation (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 August 2008	Return made up to 31/12/07; full list of members (3 pages)
11 August 2008	Return made up to 31/12/07; full list of members (3 pages)
28 July 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
28 July 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
28 July 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
28 July 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 April 2007	Return made up to 31/12/06; full list of members (7 pages)
28 April 2007	Return made up to 31/12/06; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (13 pages)
4 July 2002	Full accounts made up to 31 December 2001 (13 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Registered office changed on 16/01/01 from: 35 hythe road london NW10 6RS (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 35 hythe road london NW10 6RS (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Return made up to 31/12/99; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Return made up to 31/12/99; full list of members (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (21 pages)
22 October 1999	Full accounts made up to 31 December 1998 (21 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (20 pages)
11 January 1999	Return made up to 31/12/98; full list of members (20 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
22 October 1998	New director appointed (4 pages)
22 October 1998	New director appointed (4 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
22 July 1998	Director's particulars changed (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director's particulars changed (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
19 March 1998	Particulars of mortgage/charge (12 pages)
19 March 1998	Particulars of mortgage/charge (12 pages)
16 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
16 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 March 1998	Declaration of assistance for shares acquisition (20 pages)
16 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
16 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 March 1998	Declaration of assistance for shares acquisition (20 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
23 February 1998	Ad 08/01/98--------- Â£ si [email protected]=615 Â£ ic 146672/147287 (2 pages)
23 February 1998	Ad 08/01/98--------- Â£ si [email protected]=6630 Â£ ic 147287/153917 (2 pages)
23 February 1998	Ad 08/01/98--------- Â£ si [email protected]=18774 Â£ ic 127898/146672 (4 pages)
23 February 1998	Ad 08/01/98--------- Â£ si [email protected]=18774 Â£ ic 127898/146672 (4 pages)
23 February 1998	Ad 08/01/98--------- Â£ si [email protected]=615 Â£ ic 146672/147287 (2 pages)
23 February 1998	Ad 08/01/98--------- Â£ si [email protected]=6630 Â£ ic 147287/153917 (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
16 February 1998	Return made up to 31/12/97; full list of members (15 pages)
16 February 1998	Return made up to 31/12/97; full list of members (15 pages)
14 January 1998	New director appointed (4 pages)
14 January 1998	New director appointed (4 pages)
16 December 1997	Ad 01/12/97--------- Â£ si [email protected]=205 Â£ ic 127351/127556 (2 pages)
16 December 1997	Ad 07/10/97--------- Â£ si [email protected]=547 Â£ ic 127556/128103 (2 pages)
16 December 1997	Ad 04/04/94--------- Â£ si [email protected] (2 pages)
16 December 1997	Â£ ic 162351/127351 07/10/97 Â£ sr 35000@1=35000 (1 page)
16 December 1997	Ad 20/12/92--------- Â£ si [email protected] (2 pages)
16 December 1997	Ad 07/10/97--------- Â£ si [email protected]=547 Â£ ic 127556/128103 (2 pages)
16 December 1997	Ad 06/04/93--------- Â£ si [email protected] (2 pages)
16 December 1997	Ad 01/12/97--------- Â£ si [email protected]=205 Â£ ic 127351/127556 (2 pages)
16 December 1997	Ad 20/12/92--------- Â£ si [email protected] (2 pages)
16 December 1997	Ad 20/05/95--------- Â£ si [email protected] (2 pages)
16 December 1997	Ad 04/04/94--------- Â£ si [email protected] (2 pages)
16 December 1997	Ad 06/04/93--------- Â£ si [email protected] (2 pages)
16 December 1997	Ad 20/05/95--------- Â£ si [email protected] (2 pages)
16 December 1997	Â£ ic 162351/127351 07/10/97 Â£ sr 35000@1=35000 (1 page)
8 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1997	Div 03/11/87 (1 page)
8 December 1997	Nc inc already adjusted 23/11/90 (1 page)
8 December 1997	Nc inc already adjusted 23/11/90 (1 page)
8 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1997	Div 03/11/87 (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
19 September 1997	Full group accounts made up to 30 June 1997 (31 pages)
19 September 1997	Full group accounts made up to 30 June 1997 (31 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
17 April 1997	Declaration of assistance for shares acquisition (10 pages)
17 April 1997	Declaration of assistance for shares acquisition (10 pages)
17 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 April 1997	Declaration of assistance for shares acquisition (12 pages)
17 April 1997	Declaration of assistance for shares acquisition (12 pages)
11 February 1997	Memorandum and Articles of Association (14 pages)
11 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 February 1997	Memorandum and Articles of Association (14 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
11 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
29 January 1997	Return made up to 31/12/96; change of members (9 pages)
29 January 1997	Return made up to 31/12/96; change of members (9 pages)
23 January 1997	Full accounts made up to 30 June 1996 (28 pages)
23 January 1997	Full accounts made up to 30 June 1996 (28 pages)
13 March 1996	Full accounts made up to 30 June 1995 (26 pages)
13 March 1996	Full accounts made up to 30 June 1995 (26 pages)
29 January 1996	Return made up to 31/12/95; full list of members (8 pages)
29 January 1996	Return made up to 31/12/95; full list of members (8 pages)
14 February 1995	Full accounts made up to 30 June 1994 (24 pages)
14 February 1995	Full accounts made up to 30 June 1994 (24 pages)
13 September 1993	Full accounts made up to 30 June 1993 (22 pages)
13 September 1993	Full accounts made up to 30 June 1993 (22 pages)
25 March 1993	Full accounts made up to 30 June 1992 (21 pages)
25 March 1993	Full accounts made up to 30 June 1992 (21 pages)
20 February 1992	Full accounts made up to 31 December 1990 (18 pages)
20 February 1992	Full accounts made up to 31 December 1990 (18 pages)
21 May 1991	Full accounts made up to 31 December 1989 (17 pages)
21 May 1991	Full accounts made up to 31 December 1989 (17 pages)

New Covent Garden Soup Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies