UKBizDB.co.uk

THE GREAT BRITISH PUDDING COMPANY LIMITED

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

This company is commonly known as The Great British Pudding Company Limited. The company was founded 33 years ago and was given the registration number 02590324. The firm's registered office is in SALFORD MANCHESTER. You can find them at Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:THE GREAT BRITISH PUDDING COMPANY LIMITED
Company Number:02590324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1991
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Secretary15 August 2007Active
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Director15 August 2007Active
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Director01 May 2012Active
Dovecote Rectory Farm House, Oddington, Moreton In Marsh, GL56 0UP

Secretary11 March 1991Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary01 January 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 March 1991Active
Fountain Court, 68 Fountain Street, Manchester, M2 2FB

Corporate Secretary01 August 2007Active
Dovecote Rectory Farm House, Oddington, Moreton In Marsh, GL56 0UP

Director11 March 1991Active
Wessington Station Road, Blockley, Moreton In Marsh, GL56 9DZ

Director11 March 1991Active
12 Radstone Road, Brackley, NN13 5GB

Director01 January 2005Active
60 Hillcrest Road, Camberley, GU15 1LG

Director01 January 2005Active
57 Kings Road, Evesham, WR11 5BS

Director21 January 2000Active
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Director15 August 2007Active
Fountain Court, 68 Fountain Street, Manchester, M2 2FB

Corporate Director01 August 2007Active

People with Significant Control

Mr Paul Andrew Burkitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Glendale House, Salford Manchester, M6 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:English
Address:Glendale House, Salford Manchester, M6 6LX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-03-29Accounts

Accounts with accounts type small.

Download
2023-03-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type small.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type small.

Download
2019-06-04Accounts

Accounts with accounts type small.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type small.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type small.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Officers

Termination director company with name termination date.

Download
2015-06-04Accounts

Accounts with accounts type small.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.