THE BODYCHEF LIMITED
TOWNSHEND HOUSE, CROWN ROAD, NORWICH NR1 3DT- Liquidation
- Private Limited Company
- Company No. 04383801
- Last Updated: 19 Jun 2021
Company Profile
THE BODYCHEF LIMITED was incorporated on Thursday, February 28, 2002 as a Private Limited Company with registered address in NORWICH. THE BODYCHEF LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 22 years 7 months and 18 days.
| Name | THE BODYCHEF LIMITED |
|---|---|
| Company number | 04383801 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jayne Elizabeth Ritchie Nationality: British |
Dates: Thursday, May 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kerry Group Plc Prince's Street |
Dates: Monday, August 14, 2017 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth John Voyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1328 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BODYCHEF LIMITED | 28 Feb 2002 |