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SPICES GALORE LIMITED

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

This company is commonly known as Spices Galore Limited. The company was founded 20 years ago and was given the registration number 05148382. The firm's registered office is in CHELTENHAM. You can find them at The Old Rectory, Coln St. Dennis, Cheltenham, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:SPICES GALORE LIMITED
Company Number:05148382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:The Old Rectory, Coln St. Dennis, Cheltenham, England, GL54 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director20 November 2019Active
The Old Rectory, Coln St. Dennis, Cheltenham, England, GL54 3JY

Director02 January 2024Active
Clifton Castle, Ripon, Yorkshire, United Kingdom, HG4 4AB

Secretary05 January 2015Active
16, Charles Street, London, England, W1J 5DS

Secretary01 October 2014Active
Blackland Farm, Calne, SN11 8PS

Secretary23 December 2008Active
52 Queens Road, Twickenham, TW1 4EX

Secretary08 June 2004Active
16 Charles Street, London, W1J 5DS

Secretary30 March 2011Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary08 June 2004Active
Clifton Castle, Ripon, Yorkshire, United Kingdom, HG4 4AB

Director05 January 2015Active
Clifton Castle, Ripon, Yorkshire, United Kingdom, HG4 4AB

Director06 December 2012Active
24 Earlsfield Road, London, SW18 3DN

Director08 June 2004Active
16, Charles Street, London, England, W1J 5DS

Director01 October 2014Active
Blackland Farm, Calne, SN11 8PS

Director23 December 2008Active
52 Queens Road, Twickenham, TW1 4EX

Director08 June 2004Active
16 Charles Street, London, W1J 5DS

Director30 March 2011Active
28 Green Street, London, W1K 7AZ

Director08 June 2004Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director08 June 2004Active

People with Significant Control

Ms Sophie Elizabeth Ward
Notified on:01 July 2021
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:3rd, Floor, London, England, EC2N 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Gower
Notified on:20 November 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Old Rectory, Coln St. Dennis, Cheltenham, England, GL54 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord Arthur Francis Nicholas Wills Downshire
Notified on:09 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Clifton Castle, Ripon, Yorkshire, HG4 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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