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TOWN & COUNTRY GOURMET FOODS LIMITED

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

This company is commonly known as Town & Country Gourmet Foods Limited. The company was founded 26 years ago and was given the registration number 03592558. The firm's registered office is in SLOUGH. You can find them at Unit 4, Perth Trading Estate, Montrose Avenue, Slough, Berkshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:TOWN & COUNTRY GOURMET FOODS LIMITED
Company Number:03592558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 4, Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Perth Trading Estate, Montrose Avenue, Slough, SL1 4XX

Secretary11 August 2023Active
Unit 4, Perth Trading Estate, Montrose Avenue, Slough, SL1 4XX

Director11 August 2023Active
Unit 4, Perth Trading Estate, Montrose Avenue, Slough, SL1 4XX

Director11 August 2023Active
Unit 4, Perth Trading Estate, Montrose Avenue, Slough, United Kingdom, SL1 4XX

Secretary03 July 1998Active
Burkes Wood House, 10 Burkes Crescent, Beaconsfield, HP9 1PD

Director15 June 2001Active
Unit 4, Perth Trading Estate, Montrose Avenue, Slough, United Kingdom, SL1 4XX

Director03 July 1998Active
Unit 4, Perth Trading Estate, Montrose Avenue, Slough, United Kingdom, SL1 4XX

Director16 December 2009Active

People with Significant Control

Town & Country Fine Foods Limited
Notified on:11 August 2023
Status:Active
Country of residence:England
Address:Unit 4, Perth Avenue, Slough, England, SL1 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Judy Jackson Lyell
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Perth Trading Estate, Montrose Avenue, Slough, United Kingdom, SL1 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Change account reference date company previous shortened.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination secretary company with name termination date.

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2023-08-16Officers

Appoint person secretary company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Address

Move registers to registered office company with new address.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type dormant.

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