RED ROSE FOODS LIMITED
3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM NG1 6EE- Active
- Private Limited Company
- Company No. 04769431
- Last Updated: 04 Apr 2024
Company Profile
RED ROSE FOODS LIMITED was incorporated on Monday, May 19, 2003 as a Private Limited Company with registered address in NOTTINGHAM. RED ROSE FOODS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 21 years 9 months and 4 days.
| Name | RED ROSE FOODS LIMITED |
|---|---|
| Company number | 04769431 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE |
|---|---|
| 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 |
|---|---|
| Mr Robert Frederick Thomas Fearnley Nationality: British |
Dates: Saturday, August 20, 2022 - Thursday, October 5, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr James Barry Croft Nationality: British |
Dates: Saturday, August 20, 2022 - Thursday, October 5, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Elaine Doreen Croft Nationality: British |
Dates: Saturday, August 20, 2022 - Thursday, October 5, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Barry James Croft Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Samantha Laura Croft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2024 |
| Last confirmation statement dated | 19 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED ROSE FOODS LIMITED | 19 May 2003 |