This company is commonly known as Ancient Recipes Limited. The company was founded 31 years ago and was given the registration number 02756873. The firm's registered office is in HESSLE. You can find them at The Riverside Building, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ANCIENT RECIPES LIMITED |
|---|---|---|
| Company Number | : | 02756873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1992 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Secretary | 26 July 2019 | Active |
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Director | 08 November 2019 | Active |
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Director | 03 February 2020 | Active |
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Director | 24 January 2020 | Active |
| The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ | Corporate Director | 23 May 2008 | Active |
| Stackwood, Gilgarran, Workington, CA14 4RF | Secretary | 10 October 1997 | Active |
| 91 Welton Road, Brough, HU15 1BJ | Secretary | 23 May 2008 | Active |
| Moss Peebles Cottage, Langholm Gretna, Dumfriesshire, Scotland, DG13 0HW | Secretary | 05 July 1995 | Active |
| 18 Dalegarth Park, Empire Way Gretna, Carlisle, Scotland, | Secretary | - | Active |
| Glebe Place, The Green, Wetheral, Carlisle, CA4 8EJ | Secretary | 26 February 2002 | Active |
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Secretary | 03 November 2009 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 19 October 1992 | Active |
| Stackwood, Gilgarran, Workington, CA14 4RF | Director | - | Active |
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Director | 28 July 2017 | Active |
| Solway Veg Ltd, Empire Way, Gretna, Great Britain, DG16 5BN | Director | 26 February 2002 | Active |
| 8 Burnside Road, Gretna, DG16 5AD | Director | - | Active |
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Director | 13 September 2010 | Active |
| Moss Peebles Cottage, Langholm Gretna, Dumfriesshire, Scotland, DG13 0HW | Director | - | Active |
| 18 Dalegarth Park, Empire Way Gretna, Carlisle, Scotland, | Director | - | Active |
| Parripak, Sandy Lane, Chicksands, Shefford, England, SG17 5QB | Director | 01 September 2008 | Active |
| Glebe Place, The Green, Wetheral, Carlisle, CA4 8EJ | Director | 26 February 2002 | Active |
| Flat 11, 14 Castle Lane, Bedford, MK40 3US | Director | 23 May 2008 | Active |
| Parripak, Sandy Lane, Chicksands, Shefford, England, SG17 5QB | Director | 23 May 2008 | Active |
| Wood Farm House, Appley Corner, Haynes, MK45 3QQ | Director | 23 May 2008 | Active |
| The Riverside Building, Livingstone Road, Hessle, HU13 0DZ | Director | 08 February 2010 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 19 October 1992 | Active |
| William Jackson Food Group Limited | ||
| Notified on | : | 30 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ |
| Nature of control | : |
|
| William Jackson And Son Limited | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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