THE SPECIALIST SOUP COMPANY LTD

Premier House, Griffiths Way, St Albans, AL1 2RE Centrium Business Park

StatusACTIVE
Company No.00024168
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Mar 1887
Years132 years, 7 months and 25 days


SUMMARY

THE SPECIALIST SOUP COMPANY LTD is an active private limited company with number 00024168. It was incorporated 132 years, 7 months and 25 days ago, on 28 March 1887. The company address is Premier House, Griffiths Way, St Albans, AL1 2RE Centrium Business Park, Griffiths Way, St Albans, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE SPECIALIST SOUP COMPANY LTD is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2011 next accounts are due by 30 September 2013.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2013
Last made up31 Dec 2011
CategoryDORMANT
Returns Due Date28 Oct 2013
Returns Last Date30 Sep 2012
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WILBRAHAM, Simon Nicholas
Secretary
ACTIVE
Assigned on 31 Dec 2007
Current time on role 11 years, 10 months and 22 days

MCEVOY, Emmett
Director
ACTIVE
Assigned on 20 Apr 2012
Current time on role 7 years, 7 months and 2 days

WILBRAHAM, Simon Nicholas
Director
ACTIVE
Assigned on 22 Sep 2010
Current time on role 9 years2 months

HINES, Christine Anne
Secretary
RESIGNED
Assigned on 27 Nov 2000
Resigned on 31 Dec 2007
Time on role 7 years, 1 month and 4 days

HUNT, Barry Thomas
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1997
Time on role 22 years, 7 months and 21 days

MACKEE, Stephen Patrick
Secretary
RESIGNED
Assigned on 01 Apr 1997
Resigned on 27 Nov 2000
Time on role 3 years, 7 months and 26 days

HINES, Christine Anne
Director
RESIGNED
Assigned on 02 Dec 2002
Resigned on 31 Mar 2004
Time on role 1 year, 3 months and 29 days

HUNT, Barry Thomas
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1997
Time on role 22 years, 7 months and 21 days

LAND, Sian Louise
Director
RESIGNED
Assigned on 02 Dec 2002
Resigned on 31 Mar 2004
Time on role 1 year, 3 months and 29 days

LEACH, Paul Alan
Director
RESIGNED
Assigned on 31 Mar 2004
Resigned on 22 Sep 2010
Time on role 6 years, 5 months and 22 days

LILLINGTON, Keith William
Director
RESIGNED
Assigned on 10 Feb 1994
Resigned on 09 May 1996
Time on role 2 years, 2 months and 27 days

MACKEE, Stephen Patrick
Director
RESIGNED
Assigned on 16 May 2000
Resigned on 30 Apr 2002
Time on role 1 year, 11 months and 14 days

MCDONALD, Andrew John
Director
RESIGNED
Assigned on 15 Nov 2011
Resigned on 22 Aug 2013
Time on role 1 year, 9 months and 7 days

NICHOLS, John Ellis
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 21 Jan 2002
Time on role 4 years, 9 months and 20 days

O`NEILL, Anthony Christopher
Director
RESIGNED
Assigned on 18 Dec 2001
Resigned on 30 May 2003
Time on role 1 year, 5 months and 12 days

PEELER, Andrew Michael
Director
RESIGNED
Assigned on 22 Sep 2010
Resigned on 21 Jul 2011
Time on role 9 months and 29 days

SCHOFIELD, Robert John
Director
RESIGNED
Assigned on 26 Apr 2002
Resigned on 16 Dec 2002
Time on role 7 months and 20 days

SIMPSON, Edward Thomas Stephen
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1998
Time on role 21 years, 2 months and 21 days

SMITH, Antony David
Director
RESIGNED
Assigned on 21 Jul 2011
Resigned on 20 Apr 2012
Time on role 8 months and 30 days

TYLEY, Gwynfor Paul
Director
RESIGNED
Assigned on 31 Mar 2004
Resigned on 22 Sep 2010
Time on role 6 years, 5 months and 22 days

WISE, Suzanne Elizabeth
Director
RESIGNED
Assigned on 22 Sep 2010
Resigned on 15 Nov 2011
Time on role 1 year, 1 month and 23 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Supplemental legal charge

Created on 09 Apr 1984
Delivered on 11 Apr 1984
Status Fully-satisfied
Satisfied on 26 Feb 1994

Persons Entitled
Investers in Industry PLC

Amount Secured

All monies due or to become due from the company to its chargee.



Short Particulars

All bookdebts & other debts both present & future.



Transactions
View PDF

Mortgage debenture

Created on 13 Jan 1984
Delivered on 24 Jan 1984
Status Fully-satisfied
Satisfied on 26 May 1990

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, booksdebts & the benefit of any licences legal charge over (1) f/hold land, factory & other buildings at bardney lincolnshire (2) l/hold property at spinney house, church street, liverpool and/or the proceeds of sale thereof.


Legal charge

Created on 20 May 1981
Delivered on 27 May 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H buildings & premises off market place, brigg humberside.