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THE EXOTIC FOOD AND SPICE COMPANY LTD

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

This company is commonly known as The Exotic Food And Spice Company Ltd. The company was founded 30 years ago and was given the registration number 02924843. The firm's registered office is in CHATHAM. You can find them at 9 The Enterprise Centre, Lords Wood, Chatham, Kent. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE EXOTIC FOOD AND SPICE COMPANY LTD
Company Number:02924843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:9 The Enterprise Centre, Lords Wood, Chatham, Kent, ME5 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171 Shakespeare Road, Gillingham, ME7 5QB

Secretary06 April 2003Active
9, The Enterprise Centre, Lords Wood, Chatham, ME5 8UD

Director06 April 2003Active
9, The Enterprise Centre, Lords Wood, Chatham, ME5 8UD

Director07 November 2013Active
Chegworth Manor Barn, Chegworth Road, Harrietsham, Maidstone, ME17 1DD

Secretary04 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 May 1994Active
179 Reculver Road, Herne Bay, CT6 6PY

Director04 May 1994Active
171 Shakespeare Road, Gillingham, ME7 5QB

Director06 April 2003Active
Chegworth Manor Barn, Chegworth Road, Harrietsham, Maidstone, ME17 1DD

Director04 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 May 1994Active

People with Significant Control

Mr William John Perrin
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:9, The Enterprise Centre, Chatham, ME5 8UD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-10-23Capital

Capital allotment shares.

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2018-09-24Resolution

Resolution.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type micro entity.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type micro entity.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-11-07Officers

Appoint person director company with name.

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