ROSEMARY & THYME LIMITED
Active - Accounts Filed
General Information
NAME
ROSEMARY & THYME LIMITED
COMPANY NUMBER
03211003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
12/06/1996
(28 years and 6 months old)
WEBSITE
www.rosemaryandthyme.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/06/1996
13/08/1996
HALFDECIDE LIMITED
KENT
TN27 0DF
Telephone: 01379872944
TPS: No
Ashford Road Charing
Ashford
Kent
TN27 0DF
Magdala Road
Nottingham
Nottinghamshire
NG3 5DE
Progress Way
Mid Suffolk Business Park
Eye
Suffolk
IP23 7HU
Telephone: 714714
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDO BUSINESS SUPPORT NV | N/A | N/A |
| ROSEMARY & THYME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Robert Michiel Teunissen (930106052) has left the board |
| 01/07/2024 | Bernard Richard Haspeslagh (930106025) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEMARY & THYME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEMARY & THYME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEMARY & THYME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/06/1996 - Present (28 years and 6 months) 12/06/1996 - Present (28 years and 6 months) 12/06/1996 - Present (28 years and 6 months) 12/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/06/1996 - Present (28 years and 6 months) 12/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIWARD SARL | N/A | N/A |
| ARDO BUSINESS SUPPORT NV | N/A | N/A |
| ROSEMARY & THYME LIMITED | Active - Accounts Filed | View Report |
| DIGROM IMMO NV | N/A | N/A |
| ASHFORD COLD STORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Robert Michiel Teunissen (930106052) has left the board |
| 01/07/2024 | Bernard Richard Haspeslagh (930106025) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Sally Josephine Heathfield (932006322) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 14/10/2022 | New Board Member Robert Michiel Teunissen (930106052) Appointed |
| 14/10/2022 | Jan Jozef Maria Haspeslagh (922275131) has left the board |
| 14/10/2022 | Metin Fevzi-Hunt (927174265) has left the board |
| 14/10/2022 | Ignace Cyriel Marie Haspeslagh (922268166) has left the board |
| 14/10/2022 | New Board Member Bernard Richard Haspeslagh (930106025) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Metin Fevzi-Hunt (927174265) Appointed |
| 10/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 08/10/2018 | Stephen Julian Waugh (909304754) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 27/01/2017 | Ignace Cyriel Marie Haspeslagh (922275203) has left the board |
| 27/01/2017 | New Board Member Ignace Cyriel Marie Haspeslagh (922268166) Appointed |
| 20/01/2017 | New Company Secretary Simon Rowland Hurran (922274663) Appointed |
| 20/01/2017 | New Board Member Stephen Julian Waugh (909304754) Appointed |
| 20/01/2017 | Paul Haspeslagh (904898274) has left the board |
| 20/01/2017 | Rik Jacob (913934369) has left the board |
| 20/01/2017 | New Board Member Ignace Cyriel Marie Haspeslagh (922275203) Appointed |
| 20/01/2017 | New Board Member Jan Jozef Maria Haspeslagh (922275131) Appointed |
| 20/01/2017 | New Board Member Simon Rowland Hurran (922264819) Appointed |
| 10/11/2016 | Paul Farrow (918047949) has left the board |
| 10/07/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 13/08/2013 | New Board Member Paul Farrow (918047949) Appointed |
| 21/06/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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