ELISABETH THE CHEF HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elisabeth The Chef Holdings Limited. The company was founded 26 years ago and was given the registration number 03726718. The firm's registered office is in LEEDS. You can find them at 50 Pontefract Lane, , Leeds, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	ELISABETH THE CHEF HOLDINGS LIMITED
Company Number	:	03726718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	50 Pontefract Lane, Leeds, England, LS9 8HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Pontefract Lane, Leeds, England, LS9 8HY	Director	01 November 2017	Active
7 Devonshire Square, London, EC2M 4YH	Nominee Secretary	02 March 1999	Active
1 Glebeland Close, Thrussington, Leicester, LE7 4TT	Secretary	08 March 1999	Active
Senoble Uk Holdings, 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, United Kingdom, CV31 1NB	Director	11 April 2016	Active
202 Valley Road, Lillington, Leamington Spa, CV32 7SY	Director	08 March 1999	Active
Senso, 30 Rue Des Jacquins, Jouy, France, 89150	Director	11 April 2016	Active
30, Rue Des Jacquins, Jouy, France, 89150	Director	18 September 2007	Active
4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB	Director	12 April 2016	Active
30, Rue Des Jacquins, Jouy, France, 89150	Director	18 September 2007	Active
9 Pitters Piece, Long Crendon, Aylesbury, HP18 9PP	Director	22 June 2004	Active
30, Rue Des Jacquins, Jouy, France, 89150	Director	18 September 2007	Active
Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, RG27 9BP	Director	04 March 1999	Active
7 Devonshire Square, London, EC2M 4YH	Nominee Director	02 March 1999	Active
1 Norland Road, Clifton, Bristol, BS8 3LP	Director	08 March 1999	Active
4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB	Director	27 October 2008	Active
5, Place Du Champ De Mars, Brussels 1050, Belgium,	Director	08 March 2013	Active
The Old Rectory, 15 High Street, Morcott, LE15 9DN	Director	16 February 2004	Active
Field House 3 Dovecote Drive, Welton, Lincoln, LN2 3UA	Director	08 March 1999	Active
54 Erpingham Road, London, SW15 1BG	Director	08 March 1999	Active
1 Glebeland Close, Thrussington, Leicester, LE7 4TT	Director	08 March 1999	Active
The Old Mill, Tredington, Shipston On Stour, CV36 4NJ	Director	08 March 1999	Active
Grange Farm, Cranford Road, Barton Seagrave, NN15 5JL	Director	18 May 2001	Active
4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB	Director	16 January 2014	Active
4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB	Director	07 March 2011	Active
30, Rue Des Jacquins, Jouy, France, 89150	Director	10 February 2009	Active
30, Rue Des Jacquins, Jouy, France, 89150	Director	18 September 2007	Active
30, Rue Des Jacquins, Jouy, France, 89150	Director	10 February 2009	Active
4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB	Director	04 March 2010	Active
50, Pontefract Lane, Leeds, England, LS9 8HY	Director	01 November 2017	Active
Manor House, Church Lane, Brigsley, Grimsby, DN37 0RH	Director	22 June 2001	Active

People with Significant Control

Chilled Bakery Products Limited
Notified on	:	01 November 2017
Status	:	Active
Country of residence	:	England
Address	:	50, Pontefract Lane, Leeds, England, LS9 8HY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Marc Claude Andre Senoble
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	French
Country of residence	:	Belgium
Address	:	31/37, Rue Du Pepin, Brussels, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

ELISABETH THE CHEF HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement