This company is commonly known as Elisabeth The Chef Limited. The company was founded 43 years ago and was given the registration number 01561100. 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..
| Name | : | ELISABETH THE CHEF LIMITED |
|---|---|---|
| Company Number | : | 01561100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1981 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Pontefract Lane, Leeds, England, LS9 8HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Pontefract Lane, Leeds, England, LS9 8HY | Director | 01 November 2017 | Active |
| 6 The Hamlet, Leek Wootton, Warwick, CV35 7QW | Secretary | - | Active |
| 1 Glebeland Close, Thrussington, Leicester, LE7 4TT | Secretary | 08 March 1999 | Active |
| Senoble Uk, 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, United Kingdom, CV31 1NB | Director | 11 April 2016 | Active |
| 8 Charnwood Way, Lillington, Leamington Spa, CV32 7BU | Director | - | Active |
| Senso, 30 Rue Des Jacquins, Jouy, France, 89100 | Director | 11 April 2016 | Active |
| C/O Senoble Holding 30, Rue Des Jacquins, C/O Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150 | Director | 08 March 2013 | Active |
| 410 Quinton Road West, Quinton, Birmingham, B32 1QG | Director | 04 November 1996 | Active |
| 6 The Hamlet, Leek Wootton, Warwick, CV35 7QW | Director | - | Active |
| Ashley Farm, Staunton-On-Arrow, Leominster, HR6 9LN | Director | - | Active |
| Senoble Uk, 4 Berrington Road, Syndenham Industrial Estate, Leamington Spa, United Kingdom, CV31 1NB | Director | 12 April 2016 | Active |
| 9 Pitters Piece, Long Crendon, Aylesbury, HP18 9PP | Director | 22 June 2004 | Active |
| Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, RG27 9BP | Director | 08 March 1999 | Active |
| 1 Norland Road, Clifton, Bristol, BS8 3LP | Director | 05 October 1992 | 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 | 22 December 1998 | Active |
| 1 Glebeland Close, Thrussington, Leicester, LE7 4TT | Director | 22 December 1998 | Active |
| The Old Rectory, Birdingbury, Rugby, CV23 8EW | Director | - | Active |
| Harrow Lodge, West Avenue Stoke Park, Coventry, | Director | - | Active |
| The Old Rectory, Birdingbury, Rugby, CV23 8EW | Director | - | Active |
| The Old Mill, Tredington, Shipston On Stour, CV36 4NJ | Director | 04 November 1996 | 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 |
| Upway, Highmoor Cross, Henley On Thames, RG9 5DT | Director | 24 January 1995 | Active |
| 30, Rue Des Jacquins, Jouy, France, 89150 | Director | 10 February 2009 | Active |
| 30, Rue Des Jacquins, Jouy, France, 89150 | Director | 17 July 2008 | 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 |
| Elisabeth The Chef Holdings Limited | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Berrington Road, Leamington Spa, England, CV31 1NB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Resolution | Resolution. | Download |
| 2017-06-07 | Officers | Termination director company with name termination date. | Download |
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