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THE HAM AND CHEESE COMPANY LIMITED

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

This company is commonly known as The Ham And Cheese Company Limited. The company was founded 19 years ago and was given the registration number 05448897. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 1 Long Street, Tetbury, Gloucestershire, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:THE HAM AND CHEESE COMPANY LIMITED
Company Number:05448897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Brinksway, Marley Lane, Haslemere, GU27 3PR

Secretary11 May 2005Active
The Lodge Brinksway, Marley Lane, Haslemere, United Kingdom, GU27 3PR

Director31 May 2020Active
The Lodge, Brinksway, Marley Lane, Haslemere, GU27 3PR

Director11 May 2005Active
43 Conygar Road, Tetbury, GL8 8JF

Secretary11 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2005Active
77 Sandown Drive, Chippenham, SN14 0YA

Director11 May 2005Active

People with Significant Control

Alison Elliot
Notified on:12 May 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:The Lodge Brinksway, Marley Lane, Haslemere, United Kingdom, GU27 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Elliott
Notified on:12 May 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:The Lodge Brinksway, Marley Lane, Haslemere, United Kingdom, GU27 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-09-22Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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