The Flavourists Limited. net worth, address, company information. Free

Company search

The Flavourists Limited (reg no 05539239) is a private limited company founded on 2005-08-17. The company can be found at Chetwode House, 1 Samworth Way, Melton Mowbray LE13 1GA. Changed on 2022-01-31, the previous name this business utilized was The Sandwich Centre Limited. The Flavourists Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	The Flavourists Limited
Number	05539239
Date of Incorporation:	Wed, 17th Aug 2005
End of financial year:	31 December
Address:	Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned business, we can name: Mark S. (in the company from 06 April 2018). 1 secretary is also there: Sunita K. (appointed on 02 January 2024). The Companies House indexes 1 person of significant control - Samworth Brothers Limited, a business which can be reached at 1 Samworth Way, LE13 1GA Melton Mowbray. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Samworth Brothers Limited

6 April 2016

Address	Chetwode House 1 Samworth Way, Melton Mowbray, LE13 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03116767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(TM02) Secretary's appointment terminated on 2024/01/02 filed on: 12th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) Secretary's appointment terminated on 2024/01/02 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AP03) On 2024/01/02, company appointed a new person to the position of a secretary filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed the sandwich centre LIMITEDcertificate issued on 31/01/22 filed on: 31st, January 2022 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2018/04/06 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/06. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016/12/01 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/17 filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/03 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/17 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/08/05 filed on: 5th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/08/04. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/17 filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/17 filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/01 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
(CH03) On 2011/08/18 secretary's details were changed filed on: 19th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/08/17 filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/01/02 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/17 filed on: 13th, September 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/27 filed on: 24th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/29 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/30 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/30 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
(288b) On 2007/10/18 Secretary resigned;director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/18 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007/10/18 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/18 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/18 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007/10/18 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/18 Secretary resigned;director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/18 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/10/07 from: bilton road bletchley milton keynes buckinghamshire MK1 1HW filed on: 18th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/07 from: bilton road bletchley milton keynes buckinghamshire MK1 1HW filed on: 18th, October 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, November 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
(288b) On 2006/03/13 Secretary resigned;director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New secretary appointed;new director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Secretary resigned;director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New secretary appointed;new director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2005/11/23 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/23 New secretary appointed;new director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/23 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/23 New secretary appointed;new director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/11/05 from: 20 new walk leicester leicestershire LE1 6TX filed on: 23rd, November 2005 \| address	Free Download (1 page)
(288b) On 2005/11/23 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 23/11/05 from: 20 new walk leicester leicestershire LE1 6TX filed on: 23rd, November 2005 \| address	Free Download (1 page)
(288b) On 2005/11/23 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed no. 582 leicester LIMITEDcertificate issued on 09/09/05 filed on: 9th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed no. 582 leicester LIMITEDcertificate issued on 09/09/05 filed on: 9th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, August 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Samworth Brothers (holdings) Limited [0.00 mile]
Revolution Kitchen Limited [0.00 mile]
Moss Side Products Limited [0.00 mile]
Walker & Son (leicester) Limited [0.01 mile]


Samworth Brothers Health Care Scheme Limited [0.00 mile]
Blueberry Foods Limited [0.00 mile]
Walkers (leicester) Limited [0.00 mile]