ROSS & ROSS FOOD LTD
10 WORCESTER ROAD INDUSTRIAL ESTATE, CHIPPING NORTON OX7 5XW- Active
- Private Limited Company
- Company No. 07721128
- Last Updated: 01 Mar 2024
Company Profile
ROSS & ROSS FOOD LTD was incorporated on Thursday, July 28, 2011 as a Private Limited Company with registered address in CHIPPING NORTON. ROSS & ROSS FOOD LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 13 years 6 months and 28 days.
| Name | ROSS & ROSS FOOD LTD |
|---|---|
| Company number | 07721128 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WORCESTER ROAD INDUSTRIAL ESTATE CHIPPING NORTON OX7 5XW |
|---|---|
| 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 |
|---|---|
| Ross & Ross Bespoke Ltd Worcester Road Industrial Estate, OX7 5XW |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Natasha Christina Whitmill Nationality: British |
Dates: Saturday, July 1, 2023 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Bearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Ross Jonathan Whitmill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSS & ROSS FOOD LTD | 28 Jul 2011 |