• UK
  • ELISABETH THE CHEF HOLDINGS LIMITED - 50 Pontefract Lane, Leeds, LS9 8HY, England, United Kingdom

Company Information

Company registration number
03726718
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Pontefract Lane
Leeds
LS9 8HY
England
50 Pontefract Lane, Leeds, LS9 8HY, England UK

Management

Managing Directors
WOOD, Charles Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-03-02
Age Of Company
1999-03-02 25 years
SIC/NACE
10890

Ownership

Beneficial Owners
-
Chilled Bakery Products Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SENOBLE UK HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-05-07
Last Date: 2023-04-23

ELISABETH THE CHEF HOLDINGS LIMITED Company Description

ELISABETH THE CHEF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03726718. Its current trading status is "live". It was registered 1999-03-02. It was previously called SENOBLE UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "10890". It has 1 director The latest accounts are filed up to 2022-04-30.It can be contacted at 50 Pontefract Lane .
More information

Get ELISABETH THE CHEF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elisabeth The Chef Holdings Limited - 50 Pontefract Lane, Leeds, LS9 8HY, England, United Kingdom

1999-03-02 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-02-02) - AA

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-small (2022-01-26) - AA

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-12) - TM01

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  • confirmation-statement-with-no-updates (2021-04-25) - CS01

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  • accounts-with-accounts-type-small (2021-02-09) - AA

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  • move-registers-to-registered-office-company-with-new-address (2021-04-23) - AD04

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  • accounts-with-accounts-type-small (2020-01-23) - AA

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01

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  • change-account-reference-date-company-previous-extended (2019-08-12) - AA01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-04-25) - AD02

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  • resolution (2018-01-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • cessation-of-a-person-with-significant-control (2018-07-12) - PSC07

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  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

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  • notification-of-a-person-with-significant-control (2018-07-12) - PSC02

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  • confirmation-statement-with-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • accounts-with-accounts-type-group (2018-07-18) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • accounts-with-accounts-type-group (2016-10-09) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-30) - RP04

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  • termination-director-company-with-name-termination-date (2015-07-27) - TM01

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  • accounts-with-accounts-type-group (2015-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • appoint-person-director-company-with-name (2014-01-16) - AP01

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  • termination-director-company-with-name (2014-01-16) - TM01

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • termination-director-company-with-name (2013-03-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • statement-of-companys-objects (2013-04-03) - CC04

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  • capital-name-of-class-of-shares (2013-04-03) - SH08

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  • accounts-with-accounts-type-group (2013-06-11) - AA

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  • resolution (2013-10-11) - RESOLUTIONS

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  • change-sail-address-company (2013-09-24) - AD02

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  • move-registers-to-sail-company (2013-09-24) - AD03

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  • resolution (2013-04-03) - RESOLUTIONS

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  • termination-director-company-with-name (2012-12-05) - TM01

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  • accounts-with-accounts-type-group (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • termination-director-company-with-name (2012-02-24) - TM01

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  • resolution (2011-01-11) - RESOLUTIONS

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  • memorandum-articles (2011-01-11) - MEM/ARTS

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  • capital-allotment-shares (2011-01-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • change-of-name-notice (2011-07-01) - CONNOT

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  • certificate-change-of-name-company (2011-07-01) - CERTNM

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  • second-filing-of-form-with-form-type-made-up-date (2011-07-06) - RP04

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  • accounts-with-accounts-type-group (2011-08-05) - AA

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  • appoint-person-director-company-with-name (2011-03-07) - AP01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • termination-secretary-company-with-name (2010-02-05) - TM02

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  • termination-director-company-with-name (2010-02-05) - TM01

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • appoint-person-director-company-with-name (2010-03-04) - AP01

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  • change-person-director-company-with-change-date (2010-03-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • capital-name-of-class-of-shares (2010-08-26) - SH08

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • legacy (2010-12-10) - MG02

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  • legacy (2009-02-19) - 288a

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-03-17) - 363a

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  • accounts-with-accounts-type-group (2009-10-29) - AA

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  • legacy (2008-11-11) - 288a

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  • accounts-with-accounts-type-group (2008-11-04) - AA

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  • accounts-with-accounts-type-group (2008-05-20) - AA

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  • memorandum-articles (2008-04-15) - MEM/ARTS

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  • resolution (2008-04-15) - RESOLUTIONS

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  • legacy (2008-03-25) - 363a

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  • legacy (2007-10-05) - 288a

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  • legacy (2007-12-20) - 225

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-group (2007-06-21) - AA

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  • legacy (2007-07-30) - 288b

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  • legacy (2007-09-20) - 169

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  • resolution (2007-09-20) - RESOLUTIONS

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  • resolution (2007-09-22) - RESOLUTIONS

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  • legacy (2007-09-22) - 123

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  • legacy (2007-09-26) - 288b

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  • resolution (2007-09-27) - RESOLUTIONS

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  • legacy (2007-09-22) - 88(2)R

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  • legacy (2006-03-15) - 403a

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  • legacy (2006-03-09) - 363a

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  • accounts-with-accounts-type-group (2006-01-27) - AA

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  • legacy (2005-03-08) - 363s

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  • accounts-with-accounts-type-group (2005-01-31) - AA

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  • legacy (2005-05-25) - 169

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  • legacy (2005-05-09) - 122

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  • legacy (2004-04-28) - 288a

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  • legacy (2004-06-28) - 288a

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  • legacy (2004-06-01) - 288b

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  • resolution (2004-06-01) - RESOLUTIONS

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  • legacy (2004-05-26) - 363s

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  • legacy (2004-03-24) - 169

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  • legacy (2004-03-10) - 287

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  • legacy (2004-03-09) - 288b

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  • accounts-with-accounts-type-group (2004-01-24) - AA

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  • legacy (2003-01-27) - 122

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  • legacy (2003-03-21) - 363s

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  • accounts-with-accounts-type-group (2002-12-22) - AA

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  • legacy (2002-07-09) - 288c

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  • auditors-resignation-company (2002-05-23) - AUD

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  • accounts-with-accounts-type-group (2002-05-15) - AA

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  • resolution (2002-04-10) - RESOLUTIONS

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  • legacy (2002-04-10) - 88(2)R

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-04) - AA

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  • legacy (2001-03-23) - 363s

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  • legacy (2001-06-05) - 288a

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  • legacy (2001-06-05) - 288b

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  • memorandum-articles (2001-07-03) - MEM/ARTS

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  • legacy (2001-12-13) - 288a

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  • resolution (2001-07-03) - RESOLUTIONS

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  • legacy (2000-08-23) - 88(2)R

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  • resolution (2000-08-23) - RESOLUTIONS

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  • legacy (2000-05-03) - 169

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  • legacy (2000-04-20) - 288b

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  • legacy (2000-03-28) - 363s

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  • legacy (1999-03-24) - 88(2)R

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  • legacy (1999-03-24) - 123

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  • legacy (1999-03-24) - 122

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  • legacy (1999-03-24) - 288b

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  • legacy (1999-03-24) - 288a

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  • legacy (1999-03-18) - 395

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  • resolution (1999-03-24) - RESOLUTIONS

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  • legacy (1999-03-09) - 225

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  • legacy (1999-03-09) - 288a

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  • legacy (1999-03-09) - 288b

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  • certificate-change-of-name-company (1999-03-04) - CERTNM

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  • legacy (1999-09-18) - 395

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  • legacy (1999-03-24) - 287

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  • memorandum-articles (1999-03-24) - MEM/ARTS

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  • incorporation-company (1999-03-02) - NEWINC

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