TASTE TRENDS LIMITED

Overview

Company Name	TASTE TRENDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02823938
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TASTE TRENDS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is TASTE TRENDS LIMITED located?

Registered Office Address	2nd Floor Kingfisher House 21-23 Elmfield Road BR1 1LT Bromley Kent England
Undeliverable Registered Office Address	No

What were the previous names of TASTE TRENDS LIMITED?

Previous Company Names
Company Name	From	Until
COLOMBO FOOD SERVICES LIMITED	Jun 03, 1993	Jun 03, 1993

What are the latest accounts for TASTE TRENDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for TASTE TRENDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for TASTE TRENDS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Dec 10, 2025	Appointment of Mr Pat Shiels as a director on Dec 10, 2025	2 pages	AP01

Dec 10, 2025	Appointment of Mr Oliver Mcallister as a director on Dec 10, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Dermot Farrell as a director on Nov 11, 2025	1 pages	TM01

Oct 02, 2025	Full accounts made up to Dec 28, 2024	21 pages	AA

Aug 18, 2025	Termination of appointment of Peter Sheridan as a director on Aug 15, 2025	1 pages	TM01

Jul 28, 2025	Appointment of Mr Tom Griffin as a director on Jun 26, 2025	2 pages	AP01

Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Satisfaction of charge 028239380003 in full	1 pages	MR04

Oct 17, 2024	Full accounts made up to Dec 29, 2023	21 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Appointment of Mr Colin Kelly as a director on Feb 01, 2023	2 pages	AP01

Feb 07, 2023	Termination of appointment of Michael Hanley as a director on Feb 01, 2023	1 pages	TM01

Oct 05, 2022	Full accounts made up to Jan 01, 2022	21 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 26, 2020	21 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 28, 2019	21 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 29, 2018	22 pages	AA

Jun 06, 2019	Appointment of Mr Tom Griffin as a secretary on Mar 28, 2019	2 pages	AP03

Jun 06, 2019	Termination of appointment of Michael Ryan as a secretary on Mar 28, 2019	1 pages	TM02

Apr 26, 2019	Registered office address changed from 2nd Floor Kingfisher House 2nd Floor Kingfisher House 21-23 Elmfield Road Bromley Kent England to 2nd Floor Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on Apr 26, 2019	1 pages	AD01

View All Filings

Who are the officers of TASTE TRENDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Tom 21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England	Mar 28, 2019		Secretary	21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England				259246250001
GRIFFIN, Tom Lakeland Dairies Killygarry Lakeland Dairies Cavan Ireland	Jun 26, 2025		Director	Lakeland Dairies Killygarry Lakeland Dairies Cavan Ireland	Ireland	Irish	1978-6	338459440001
KELLY, Colin 21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England	Feb 01, 2023		Director	21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England	Ireland	Irish	1985-11	305268720001
MCALLISTER, Oliver 21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England	Dec 10, 2025		Director	21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England	Northern Ireland	Irish	1975-12	343343780001
SHIELS, Pat 21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England	Dec 10, 2025		Director	21-23 Elmfield Road BR1 1LT Bromley 2nd Floor Kingfisher House Kent England	Ireland	Irish	1970-6	343346700001
DRANE, Richard 53-57 High Street KT11 3DP Cobham First Floor Surrey	Dec 18, 1995	Dec 12, 2013	Secretary	53-57 High Street KT11 3DP Cobham First Floor Surrey		British		35116300001
MCPHERSON, Keith Robert 18 Pewley Bank GU1 3PU Guildford Surrey	Jun 14, 1993	Dec 18, 1995	Secretary	18 Pewley Bank GU1 3PU Guildford Surrey		British		93044940001
RYAN, Michael Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland	Dec 31, 2014	Mar 28, 2019	Secretary	Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland				194580120001
SMITH-DRANE, Deborah 53-57 High Street KT11 3DP Cobham First Floor Surrey	Dec 12, 2013	Dec 31, 2014	Secretary	53-57 High Street KT11 3DP Cobham First Floor Surrey				183907640001
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Jun 03, 1993	Jun 03, 1993	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
ANDERSON, Derek Michael 14 Hale House W8 5AQ London	Mar 30, 1994	Oct 14, 1997	Director	14 Hale House W8 5AQ London		English	1925-3	5627660001
BARNES, Michael James 53-57 High Street KT11 3DP Cobham First Floor Surrey	Feb 14, 2011	Dec 31, 2014	Director	53-57 High Street KT11 3DP Cobham First Floor Surrey	United Kingdom	British	1955-9	157796040001
BLAKE, Marie Louise 26 Suffolk Street BN3 5FN Hove East Sussex	Jun 14, 1993	Sep 04, 2009	Director	26 Suffolk Street BN3 5FN Hove East Sussex		British	1967-1	35116310005
DRANE, Richard 53-57 High Street KT11 3DP Cobham First Floor Surrey	Jun 14, 1993	Dec 31, 2014	Director	53-57 High Street KT11 3DP Cobham First Floor Surrey	United Kingdom	British	1958-1	35116300001
FARRELL, Dermot Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland	Dec 31, 2014	Nov 11, 2025	Director	Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland	Ireland	Irish	1966-8	109447290001
HAMPSON-TAYLOR, Roger 67 Campden Hill Court Campden Hill Road W8 7HL London	Jun 03, 1993	Aug 18, 1993	Director	67 Campden Hill Court Campden Hill Road W8 7HL London		British	1942-1	34026730001
HANLEY, Michael Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland	Dec 31, 2014	Feb 01, 2023	Director	Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland	Ireland	Irish	1959-1	194589910001
MCPHERSON, Keith Robert 18 Pewley Bank GU1 3PU Guildford Surrey	Jun 14, 1993	Apr 03, 1996	Director	18 Pewley Bank GU1 3PU Guildford Surrey		British	1945-12	93044940001
MCTIGHE, Francis Peter Westleys Green Street Fryerning CM4 0NU Ingatestone Essex	Jun 03, 1993	Aug 13, 1993	Director	Westleys Green Street Fryerning CM4 0NU Ingatestone Essex		British	1942-6	13969960001
ROGERS, Robert David 21 Woodville Road Ealing W5 2SE London	Oct 14, 1997	Mar 31, 1999	Director	21 Woodville Road Ealing W5 2SE London		British	1941-5	13880320001
SHERIDAN, Peter Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland	Dec 31, 2014	Aug 15, 2025	Director	Group Head Office Killeshandra C/O Lakeland Dairies Co-Operative Society Limited Cavan Ireland	Ireland	Irish	1962-10	182789090002
GUARDHEATH SECURITIES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Jun 03, 1993	Jun 03, 1993	Nominee Director	2 Duke Street St James's SW1Y 6BJ London				900001050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TASTE TRENDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lakeland Dairies Co-Operative Society Limited

Apr 06, 2016

Main Street

Killeshandra

Group Head Office

Co. Cavan

Ireland

Yes

Legal Form	Co-Operative
Country Registered	Ireland
Legal Authority	The Industrial And Provident Societies Acts 1893 To 2014
Place Registered	Registrar Of Friendly Societies
Registration Number	4622r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TASTE TRENDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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