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The Fine Cookie Co. Limited, DE6 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE FINE COOKIE CO. LIMITED

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

This company is commonly known as The Fine Cookie Co. Limited. The company was founded 18 years ago and was given the registration number 05777835. The firm's registered office is in ASHBOURNE. You can find them at C/o Artisan Biscuits Limited Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:THE FINE COOKIE CO. LIMITED
Company Number:05777835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:C/o Artisan Biscuits Limited Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Duke Humphrey Road, London, SE3 0TU

Secretary27 April 2006Active
53 Wellsway, Bath, BA2 4RS

Director12 October 2006Active
C/O Artisan Biscuits Limited, Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA

Director24 October 2017Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 April 2006Active
The Croft, West Littleton, Chippenham, England, SN14 8JE

Director27 April 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 April 2006Active

People with Significant Control

Mrs Ann-Marie Siddall
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:C/O Artisan Biscuits Limited, Blenheim Road, Ashbourne, DE6 1HA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Irving Siddall
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:C/O The Fine Cheese Co, Tolldown, Chippenham, England, SN14 8HZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paul Julian Darvill
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:C/O The Fine Cheese Co, Tolldown, Chippenham, England, SN14 8HZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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