ROD & BEN'S SEASONAL FOODS LIMITED

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL  BS1 5EH
  • Liquidation
  • Private Limited Company
  • Company No. 07690115
  • Last Updated: 01 Mar 2024

Company Profile

ROD & BEN'S SEASONAL FOODS LIMITED was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in BRISTOL. ROD & BEN'S SEASONAL FOODS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 13 years 7 months and 22 days.

Name ROD & BEN'S SEASONAL FOODS LIMITED
Company number 07690115
Company type Private Limited Company
Incorporation date 01 Jul 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address ORCHARD STREET BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
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 Richard Oliver Hall Nationality: British Dates: Tuesday, June 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Timothy Francis Wigram Nationality: British Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ROD & BEN'S SEASONAL FOODS LIMITED 01 Jul 2011