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SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED

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

This company is commonly known as Sapphire Food South East No.4 Limited. The company was founded 22 years ago and was given the registration number 04524297. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
Company Number:04524297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 2002
End of financial year:29 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Secretary06 August 2004Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director31 January 2018Active
30 Cathcart Road, London, SW10 9NN

Secretary02 August 2004Active
4, Herschel Grange, Warfield, Bracknell, RG42 6AT

Secretary19 December 2002Active
115 Colmore Row, Birmingham, B3 3AL

Secretary02 September 2002Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director02 May 2005Active
Cockerells Hall, Buxhall, Stowmarket, IP14 3DR

Director06 August 2004Active
30 Cathcart Road, London, SW10 9NN

Director02 August 2004Active
Priory Farm, Shudy Camps, Cambridge, CB1 6RE

Director06 August 2004Active
Brick Kiln Cottage Farm, Berkhamsted Common, Berkhamsted, HP4 1PU

Director02 August 2004Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director26 September 2014Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director01 July 2011Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director09 January 2006Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director26 March 2015Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director09 September 2011Active
Porch House, Church Street Buckden, St Neots, PE19 5SX

Director02 September 2002Active
Flat 4 16 Harley Road, Primrose Hill, London, NW3 3BN

Director02 September 2002Active
6 Jocelyn Road, Richmond, TW9 2TH

Director19 December 2002Active
80h Eaton Square, London, SW1W 9AP

Director19 December 2002Active
Wellfield House, 82 High Street, Clayton West, Huddersfield, HD8 9NS

Director05 December 2002Active
Rumbolds, Spring Lane, Cottered, SG9 9QH

Director03 September 2002Active
5 Redlodge Gardens, Berkhamsted, HP4 3LW

Director06 August 2004Active
Felsham Hall, Felsham, Bury St Edmunds, IP30 0QN

Director06 August 2004Active
Turpins Manor, 20 Turpins Chase Oaklands, Welwyn, AL6 0RA

Director06 August 2004Active

People with Significant Control

Greene King Retailing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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