Taste Tradition Limited

Company Name	Taste Tradition Limited
Company Status	Active
Company Number	05029623
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Charles Anthony Ashbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Grace Farm Cold Kirby Thirsk North Yorkshire YO7 2HL

Director Name	Mrs Joyce Christine Ashbridge
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Grace Farm Cold Kirby Thirsk North Yorkshire YO7 2HL

Secretary Name	Joyce Christine Ashbridge
Nationality	British
Status	Current
Appointed	30 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Grove House Thirlby Thirsk North Yorkshire YO7 2DJ

Director Name	Mr Ian Welford
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Athelstan Business Park Hanwell Lane , Hutton Conyers Ripon North Yorkshire HG4 5BF

Director Name	James Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(5 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Grace Farm, Cold Kirby Thirsk North Yorks YO7 2HL

Director Name	Miss Andrea Scott
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mount Grace Farm, Cold Kirby Thirsk North Yorks YO7 2HL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	tastetradition.co.uk
Telephone	01765 608273
Telephone region	Ripon

Location

Registered Address	Mount Grace Farm, Cold Kirby Thirsk North Yorks YO7 2HL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Cold Kirby
Ward	Helmsley

Shareholders

10 at £1	James Wright 5.00% Ordinary
10 at £1	James Wright 5.00% Ordinary D
45 at £1	Charles Anthony Ashbridge 22.50% Ordinary
45 at £1	Charles Anthony Ashbridge 22.50% Ordinary C
45 at £1	Joyce Christine Ashbridge 22.50% Ordinary
45 at £1	Joyce Christine Ashbridge 22.50% Ordinary B

Financials

Year	2014
Net Worth	£333,603
Cash	£8,339
Current Liabilities	£643,288

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

25 October 2011	Delivered on: 29 October 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
26 May 2004	Delivered on: 27 May 2004 Persons entitled: Hsbc 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

25 October 2011

Delivered on: 29 October 2011
Persons entitled: Skipton Business Finance Limited

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

26 May 2004

Delivered on: 27 May 2004
Persons entitled: Hsbc 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

Filing History

8 February 2021	Confirmation statement made on 31 January 2021 with updates (6 pages)
29 January 2021	Unaudited abridged accounts made up to 31 January 2020 (12 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (14 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
5 December 2018	Unaudited abridged accounts made up to 31 January 2018 (12 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (6 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
4 September 2017	Appointment of Miss Andrea Scott as a director on 1 August 2017 (2 pages)
4 September 2017	Appointment of Miss Andrea Scott as a director on 1 August 2017 (2 pages)
21 February 2017	Satisfaction of charge 2 in full (1 page)
21 February 2017	Satisfaction of charge 2 in full (1 page)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 June 2016	Director's details changed for James Wright on 15 June 2016 (2 pages)
21 June 2016	Director's details changed for James Wright on 15 June 2016 (2 pages)
1 March 2016	Director's details changed for Joyce Christine Ashbridge on 10 November 2015 (2 pages)
1 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (9 pages)
1 March 2016	Director's details changed for James Wright on 7 December 2015 (2 pages)
1 March 2016	Director's details changed for James Wright on 7 December 2015 (2 pages)
1 March 2016	Director's details changed for Joyce Christine Ashbridge on 10 November 2015 (2 pages)
1 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (9 pages)
29 February 2016	Secretary's details changed for Joyce Christine Ashbridge on 10 November 2015 (1 page)
29 February 2016	Secretary's details changed for Joyce Christine Ashbridge on 10 November 2015 (1 page)
25 January 2016	Director's details changed for James Wright on 7 December 2015 (2 pages)
25 January 2016	Director's details changed for Joyce Christine Ashbridge on 10 November 2015 (2 pages)
25 January 2016	Director's details changed for James Wright on 7 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Charles Anthony Ashbridge on 30 November 2015 (2 pages)
25 January 2016	Director's details changed for Mr Charles Anthony Ashbridge on 30 November 2015 (2 pages)
25 January 2016	Director's details changed for Joyce Christine Ashbridge on 10 November 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (9 pages)
25 February 2015	Register inspection address has been changed from Units I & J Lumley Close, Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD United Kingdom to Unit 1 Athelstan Business Park Hanwell Lane Hutton Conyers Ripon North Yorkshire HG4 5BF (1 page)
25 February 2015	Director's details changed for James Wright on 15 June 2014 (2 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (9 pages)
25 February 2015	Register inspection address has been changed from Units I & J Lumley Close, Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD United Kingdom to Unit 1 Athelstan Business Park Hanwell Lane Hutton Conyers Ripon North Yorkshire HG4 5BF (1 page)
25 February 2015	Director's details changed for Mr Charles Anthony Ashbridge on 31 January 2015 (2 pages)
25 February 2015	Director's details changed for James Wright on 15 June 2014 (2 pages)
25 February 2015	Director's details changed for Mr Charles Anthony Ashbridge on 31 January 2015 (2 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200 (9 pages)
18 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200 (9 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 February 2013	Director's details changed for James Wright on 5 June 2012 (2 pages)
20 February 2013	Director's details changed for James Wright on 5 June 2012 (2 pages)
20 February 2013	Director's details changed for James Wright on 5 June 2012 (2 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 200 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 200 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 200 (4 pages)
22 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 February 2011	Director's details changed for James Wright on 1 March 2010 (2 pages)
22 February 2011	Director's details changed for Mr Charles Anthony Ashbridge on 1 September 2010 (2 pages)
22 February 2011	Director's details changed for Mr Charles Anthony Ashbridge on 1 September 2010 (2 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
22 February 2011	Director's details changed for James Wright on 1 March 2010 (2 pages)
22 February 2011	Director's details changed for Mr Charles Anthony Ashbridge on 1 September 2010 (2 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
22 February 2011	Director's details changed for James Wright on 1 March 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 April 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 2 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 2 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 2 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 2 (2 pages)
18 February 2010	Director's details changed for Mr Charles Anthony Ashbridge on 31 October 2009 (2 pages)
18 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for James Wright on 31 December 2009 (2 pages)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Director's details changed for Mr Charles Anthony Ashbridge on 31 October 2009 (2 pages)
18 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Joyce Christine Ashbridge on 31 October 2009 (2 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Director's details changed for James Wright on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Joyce Christine Ashbridge on 31 October 2009 (2 pages)
1 October 2009	Ad 15/09/09\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
1 October 2009	Ad 15/09/09\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
1 October 2009	Ad 15/09/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
1 October 2009	Ad 15/09/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
17 September 2009	Director appointed james wright (2 pages)
17 September 2009	Director appointed james wright (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 March 2009	Return made up to 29/01/09; full list of members (4 pages)
17 March 2009	Return made up to 29/01/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
30 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
25 February 2008	Return made up to 29/01/08; full list of members (4 pages)
25 February 2008	Return made up to 29/01/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
27 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
16 February 2007	Return made up to 29/01/07; full list of members (2 pages)
16 February 2007	Return made up to 29/01/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
24 February 2006	Return made up to 29/01/06; full list of members (7 pages)
24 February 2006	Return made up to 29/01/06; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
28 February 2005	Return made up to 29/01/05; full list of members (7 pages)
28 February 2005	Return made up to 29/01/05; full list of members (7 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Ad 30/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Ad 30/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Incorporation (9 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Incorporation (9 pages)
29 January 2004	Secretary resigned (1 page)