RAMONA'S KITCHEN LIMITED
CRANE COURT, HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE HU13 0PA- Active
- Private Limited Company
- Company No. 05492903
- Last Updated: 01 Mar 2024
Company Profile
RAMONA'S KITCHEN LIMITED was incorporated on Tuesday, June 28, 2005 as a Private Limited Company with registered address in HESSLE. RAMONA'S KITCHEN LIMITED has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 19 years 2 months and 18 days.
| Name | RAMONA'S KITCHEN LIMITED |
|---|---|
| Company number | 05492903 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRANE COURT, HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cranswick Country Foods Plc Ferriby Road, HU13 0PA |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jonathan Beare Nationality: Israeli |
Dates: Friday, June 30, 2017 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ramona Hazan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAMONA'S KITCHEN LIMITED | 28 Jun 2005 |