ROSEMARY & THYME LIMITED

Overview

Company Name	ROSEMARY & THYME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03211003
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996

Summary

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

What is the purpose of ROSEMARY & THYME LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is ROSEMARY & THYME LIMITED located?

Registered Office Address	Ashford Road Charing TN27 0DF Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of ROSEMARY & THYME LIMITED?

Previous Company Names
Company Name	From	Until
HALFDECIDE LIMITED	Jun 12, 1996	Jun 12, 1996

What are the latest accounts for ROSEMARY & THYME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROSEMARY & THYME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for ROSEMARY & THYME LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Feb 05, 2025	Director's details changed for Sally Josephine Heathfield on Jan 11, 2025	2 pages	CH01

Nov 01, 2024	Registered office address changed from Progress Way Mid Suffolk Busines Park Eye Suffolk IP23 7HU to Ashford Road Charing Ashford Kent TN27 0DF on Nov 01, 2024	1 pages	AD01

Jun 27, 2024	Termination of appointment of Robert Michiel Teunissen as a director on Jun 27, 2024	1 pages	TM01

Jun 27, 2024	Termination of appointment of Bernard Richard Haspeslagh as a director on Jun 27, 2024	1 pages	TM01

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Mar 01, 2024	Appointment of Sally Josephine Heathfield as a director on Mar 01, 2024	2 pages	AP01

Jun 14, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Oct 12, 2022	Termination of appointment of Jan Jozef Maria Haspeslagh as a director on Oct 10, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Ignace Cyriel Marie Haspeslagh as a director on Oct 10, 2022	1 pages	TM01

Oct 12, 2022	Appointment of Mr Robert Michiel Teunissen as a director on Oct 10, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Bernard Richard Haspeslagh as a director on Oct 10, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Metin Fevzi-Hunt as a director on Jul 11, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 12, 2022 with updates	4 pages	CS01

May 26, 2022	Full accounts made up to Jun 30, 2021	26 pages	AA

Jul 11, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with updates	4 pages	CS01

Jun 15, 2021	Cessation of Ardo Business Support Nv as a person with significant control on Dec 29, 2020	1 pages	PSC07

Jun 15, 2021	Notification of Ardo Foods Nv as a person with significant control on Dec 29, 2020	1 pages	PSC02

Jul 08, 2020	Appointment of Mr Metin Fevzi-Hunt as a director on Jul 01, 2020	2 pages	AP01

Jul 06, 2020	Full accounts made up to Jun 30, 2019	22 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROSEMARY & THYME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURRAN, Simon Rowland Woodchurch Road Appledore TN26 2BB Ashford Manclark Cottage Kent England	Jan 16, 2017		Secretary	Woodchurch Road Appledore TN26 2BB Ashford Manclark Cottage Kent England				222746630001
HURRAN, Simon Rowland Woodchurch Road Appledore TN26 2BB Ashford Manclark Cottage Kent England	Jan 16, 2017		Director	Woodchurch Road Appledore TN26 2BB Ashford Manclark Cottage Kent England	England	British	1966-4	222648190001
MCCORMACK, Sally Josephine Low Street Badingham IP13 8JX Woodbridge Castle Farm Suffolk England	Mar 01, 2024		Director	Low Street Badingham IP13 8JX Woodbridge Castle Farm Suffolk England	England	British	1985-9	320063220002
HASPESLAGH, Paul Zwevezeelsestraat 161 Ardooie 8851 Belgium	Jul 02, 1996	Jan 16, 2017	Secretary	Zwevezeelsestraat 161 Ardooie 8851 Belgium		Belgian		48982740001
JACOB, Rik 9830 Deinze 9830 Deinze Schipdonkstraat 15 Belgium	Feb 01, 2009	Jan 16, 2017	Secretary	9830 Deinze 9830 Deinze Schipdonkstraat 15 Belgium		Belgian		139343690001
MAES, Filiep Izegem Izegem 8870 Gentsestraat 38/2 Belgium	Feb 20, 2007	Jan 31, 2009	Secretary	Izegem Izegem 8870 Gentsestraat 38/2 Belgium		Belgian		119916140003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 1996	Jul 02, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DECOSTER, Dirk Jozef Nellenslaan 128 Knokke-Heist B-8300 Knokke-Heist Belgium	Dec 20, 2006	Dec 31, 2009	Director	Jozef Nellenslaan 128 Knokke-Heist B-8300 Knokke-Heist Belgium		Belgian	1947-6	119232230001
FARROW, Paul Progress Way Mid Suffolk Busines Park IP23 7HU Eye Suffolk	Aug 01, 2013	Oct 25, 2016	Director	Progress Way Mid Suffolk Busines Park IP23 7HU Eye Suffolk	England	British	1963-8	180479490001
FEVZI-HUNT, Metin Brindles RM11 2RU Hornchurch 2 Essex England	Jul 01, 2020	Jul 11, 2022	Director	Brindles RM11 2RU Hornchurch 2 Essex England	England	British	1979-5	271742650001
HASPESLAGH, Bernard Richard 8200 Brugge Torhoutse Steenweg 620 Belgium	Oct 10, 2022	Jun 27, 2024	Director	8200 Brugge Torhoutse Steenweg 620 Belgium	Belgium	Belgian	1959-8	301060250001
HASPESLAGH, Ignace Cyriel Marie Wezestraat West Vlaanderen Ardooie 18a Belgium	Jan 17, 2017	Oct 10, 2022	Director	Wezestraat West Vlaanderen Ardooie 18a Belgium	Belgium	Belgian	1957-7	222681660001
HASPESLAGH, Jan Jozef Maria Tinnenpotstraat 8850 Ardooie 2 Belgium	Jan 16, 2017	Oct 10, 2022	Director	Tinnenpotstraat 8850 Ardooie 2 Belgium	Belgium	Belgian	1961-5	222751310001
HASPESLAGH, Paul Zwevezeelsestraat 161 Ardooie 8851 Belgium	Jul 02, 1996	Jan 16, 2017	Director	Zwevezeelsestraat 161 Ardooie 8851 Belgium	Belgium	Belgian	1953-11	48982740001
HASPESLAGH, Philippe 1050 Elsene Belgium Molierelaan 164 Belgium	Jul 02, 1996	Mar 31, 2011	Director	1050 Elsene Belgium Molierelaan 164 Belgium	Belgium	Belgian	1950-5	77158880003
JACOB, Rik 9830 Deinze 9830 Deinze Schipdonkstraat 15 Belgium	Feb 01, 2009	Jan 16, 2017	Director	9830 Deinze 9830 Deinze Schipdonkstraat 15 Belgium	Belgium	Belgian	1954-10	139343690001
MAES, Filiep Izegem Izegem 8870 Gentsestraat 38/2 Belgium	Feb 20, 2007	Jan 31, 2009	Director	Izegem Izegem 8870 Gentsestraat 38/2 Belgium		Belgian	1955-6	119916140003
SMITH, Barry Ronald Salisbury House 84 Victoria Road IP22 4JG Diss Norfolk	Jul 02, 1996	Oct 31, 2012	Director	Salisbury House 84 Victoria Road IP22 4JG Diss Norfolk	England	British	1952-5	48982670002
TEUNISSEN, Robert Michiel 4617 Gc Bergen Op Zoom Botter 11 Netherlands	Oct 10, 2022	Jun 27, 2024	Director	4617 Gc Bergen Op Zoom Botter 11 Netherlands	Netherlands	Dutch	1970-2	301060520001
WAUGH, Stephen Julian Peens Lane Boughton Monchelsea ME17 4BZ Maidstone Keepers Cottage Kent England	Jan 16, 2017	Sep 28, 2018	Director	Peens Lane Boughton Monchelsea ME17 4BZ Maidstone Keepers Cottage Kent England	England	British	1959-1	93047540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 12, 1996	Jul 02, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEMARY & THYME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ardo Foods Nv

Dec 29, 2020

Wezestraat 61

8850 Ardooie

Ardo Foods Nv

Belgium

Legal Form	Limited Company
Legal Authority	Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ardo Business Support Nv

Apr 06, 2016

Zwevezeelsestraat

Koolskamp

142

B-8851

Belgium

Yes

Legal Form	Limited Company
Legal Authority	Belgian

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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