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ROSEMARY & THYME LIMITED - Progress Way, Mid Suffolk Busines Park, Eye, Suffolk, United Kingdom
Company Information
- Company registration number
- 03211003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Progress Way
- Mid Suffolk Busines Park
- Eye
- Suffolk
- IP23 7HU Progress Way, Mid Suffolk Busines Park, Eye, Suffolk, IP23 7HU UK
Management
- Managing Directors
- HURRAN, Simon Rowland
- HASPESLAGH, Bernard Richard
- TEUNISSEN, Robert Michiel
- Company secretaries
- HURRAN, Simon Rowland
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-12
- Age Of Company 1996-06-12 27 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- Ardo Foods Nv
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALFDECIDE LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Annual Return
- Due Date: 2023-06-26
- Last Date: 2022-06-12
✓
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ROSEMARY & THYME LIMITED Company Description
- ROSEMARY & THYME LIMITED is a ltd registered in United Kingdom with the Company reg no 03211003. Its current trading status is "live". It was registered 1996-06-12. It was previously called HALFDECIDE LIMITED. It has declared SIC or NACE codes as "10390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Progress Way .
Get ROSEMARY & THYME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosemary & Thyme Limited - Progress Way, Mid Suffolk Busines Park, Eye, Suffolk, United Kingdom
- 1996-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROSEMARY & THYME LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03211003#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03211003#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03211003#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-updates (2022-06-13) - CS01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC02
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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-24) - MR04
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-03-12) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-03-30) - AA
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accounts-with-accounts-type-full (2016-02-23) - AA
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2012-10-31) - TM01
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accounts-with-accounts-type-full (2012-10-10) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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legacy (2011-05-13) - MG01
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resolution (2011-04-15) - RESOLUTIONS
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statement-of-companys-objects (2011-04-15) - CC04
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legacy (2011-04-14) - MG02
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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miscellaneous (2010-11-02) - MISC
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termination-director-company-with-name (2010-02-26) - TM01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-full (2010-12-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-18) - AA
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legacy (2009-07-02) - 288c
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legacy (2009-07-03) - 288a
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legacy (2009-07-06) - 363a
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legacy (2009-07-02) - 288b
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accounts-with-accounts-type-full (2009-01-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 288c
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accounts-with-accounts-type-full (2008-01-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-08) - 288a
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legacy (2007-03-24) - 288a
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-full (2006-10-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-04) - 287
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-05-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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legacy (1999-06-14) - 363s
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legacy (1998-07-31) - 363s
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accounts-with-accounts-type-small (1998-04-15) - AA
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legacy (1998-01-16) - 395
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keyboard_arrow_right 1997
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legacy (1997-11-14) - 88(2)R
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legacy (1997-11-14) - 288a
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legacy (1997-08-26) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-12) - 123
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legacy (1996-08-12) - 288
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incorporation-company (1996-06-12) - NEWINC
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resolution (1996-08-12) - RESOLUTIONS
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certificate-change-of-name-company (1996-08-12) - CERTNM
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memorandum-articles (1996-08-20) - MEM/ARTS
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legacy (1996-08-12) - 287
