This company is commonly known as The Specialist Soup Company Ltd. The company was founded 137 years ago and was given the registration number 00024168. The firm's registered office is in GRIFFITHS WAY, ST ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE SPECIALIST SOUP COMPANY LTD |
|---|---|---|
| Company Number | : | 00024168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1887 |
| End of financial year | : | 31 December 2011 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 08 April 2020 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 27 November 2000 | Active |
| Barmadel Gorefield Road, Leverington, Wisbech, England, PE13 5BB | Secretary | - | Active |
| 101 Gayton Road, Kings Lynn, PE30 4EW | Secretary | 01 April 1997 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Director | 02 December 2002 | Active |
| Barmadel Gorefield Road, Leverington, Wisbech, England, PE13 5BB | Director | - | Active |
| 11 Clover Drive, Pickmere, Knutsford, WA16 0WF | Director | 02 December 2002 | Active |
| 8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE | Director | 31 March 2004 | Active |
| The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, PE12 6PN | Director | 10 February 1994 | Active |
| 101 Gayton Road, Kings Lynn, PE30 4EW | Director | 16 May 2000 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 20 April 2012 | Active |
| 353 Hills Road, Cambridge, CB2 2QT | Director | 01 April 1997 | Active |
| 1 Ballyhannon Lane, Portadown, County Armagh, BT63 5YF | Director | 18 December 2001 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 22 September 2010 | Active |
| Hunterswood, Saint Johns Road, Hazlemere, HP15 7QS | Director | 26 April 2002 | Active |
| Tilson House 64 Station Road, Long Sutton, Spalding, PE12 9BS | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 21 July 2011 | Active |
| 12 Prospect Road, St. Albans, AL1 2AX | Director | 31 March 2004 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 22 September 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Restoration | Restoration order of court. | Download |
| 2013-12-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2013-09-10 | Gazette | Gazette notice voluntary. | Download |
| 2013-08-29 | Dissolution | Dissolution application strike off company. | Download |
| 2013-08-29 | Capital | Legacy. | Download |
| 2013-08-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2013-08-29 | Insolvency | Legacy. | Download |
| 2013-08-29 | Resolution | Resolution. | Download |
| 2013-08-23 | Officers | Termination director company with name. | Download |
| 2013-07-11 | Officers | Change person director company with change date. | Download |
| 2013-07-11 | Officers | Change person director company with change date. | Download |
| 2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-04-24 | Officers | Appoint person director company with name. | Download |
| 2012-04-24 | Officers | Termination director company with name. | Download |
| 2011-11-21 | Officers | Appoint person director company with name. | Download |
| 2011-11-18 | Officers | Termination director company with name. | Download |
| 2011-10-21 | Resolution | Resolution. | Download |
| 2011-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2011-10-21 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2011-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-06 | Officers | Change person secretary company with change date. | Download |
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