Company details

Name Aunt Bessie's Limited
Number 03974460
Date of Incorporation: 2000/04/12
End of financial year: 31 December
Address: 1 New Square, Feltham, TW14 8HA
SIC code: 10890 - Manufacture of other food products n.e.c.

Aunt Bessie\'S Limited was officially closed on 2021-04-13. Aunt Bessie's was a private limited company that was located at 1 New Square, Feltham, TW14 8HA, Middlesex, ENGLAND. This company (formed on 2000-04-12) was run by 2 directors and 1 secretary.
Director Christian A. who was appointed on 16 January 2020.
Director Wayne H. who was appointed on 02 July 2018.
Among the secretaries, we can name: Edward M. appointed on 14 January 2019.

The company was classified as "manufacture of other food products n.e.c." (10890). According to the CH records, there was a name change on 2008-05-01, their previous name was Tryton Foods. The last confirmation statement was filed on 2019-10-10 and last time the accounts were filed was on 31 December 2018. 2015-10-10 was the date of the last annual return.

Directors

People with significant control

Nomad Foods Europe Limited
2 July 2018
Address 1 New Square, Feltham, TW14 8HA, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 05879466
Nature of control: 75,01-100% shares
William Jackson Food Group Limited
10 October 2016 - 2 July 2018
Address The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03974470
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019 | accounts
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