TASTE OF THE COUNTRY LIMITED
Overview
| Company Name | TASTE OF THE COUNTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04828017 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OF THE COUNTRY LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TASTE OF THE COUNTRY LIMITED located?
| Registered Office Address | 13 The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASTE OF THE COUNTRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TASTE OF THE COUNTRY LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for TASTE OF THE COUNTRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Stephen Bower Knight on Nov 05, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Notification of Atrium Trustees Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||
Notification of Ocorian Trustees (Jersey) Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||
Cessation of Andrew Stephen Bower Knight as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Cessation of Afsaneh Zoe Bower Knight as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Sharon Edith Alexander as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Andrew Stephen Bower Knight on Jan 26, 2021 | 1 pages | CH03 | ||
Change of details for Mr Andrew Stephen Bower Knight as a person with significant control on Jan 26, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Afsaneh Zoe Bower Knight on Jan 26, 2021 | 2 pages | CH01 | ||
Change of details for Ms Afsaneh Zoe Bower Knight as a person with significant control on Jan 26, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Caroline Louise Warren on Jan 26, 2021 | 2 pages | CH01 | ||
Registration of charge 048280170002, created on Jun 26, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Director's details changed for Ms Afsaneh Zoe Bower Knight on Jan 27, 2020 | 2 pages | CH01 | ||
Who are the officers of TASTE OF THE COUNTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Andrew Stephen Bower | Secretary | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard England | 203720560001 | |||||||
| ALEXANDER, Sharon Edith | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire United Kingdom | England | British | 316491810001 | |||||
| KNIGHT, Afsaneh Zoe Bower | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard England | England | British | 199720700002 | |||||
| KNIGHT, Andrew Stephen Bower | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard England | United Kingdom | British | 49338260006 | |||||
| WARREN, Caroline Louise | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard England | England | British | 92752130001 | |||||
| CHERRY, Helen | Secretary | Millway Armscote Road, Tredington CV36 4NP Shipston-On-Stour Warwickshire | British | 91801630002 | ||||||
| CHERRY, James Malcolm | Secretary | 1 The Crescent KT22 8DH Leatherhead Manor House Surrey United Kingdom | British | 91029290002 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| CHERRY, Helen | Director | Millway Armscote Road, Tredington CV36 4NP Shipston-On-Stour Warwickshire | British | 91801630002 | ||||||
| CHERRY, James Malcolm | Director | 1 The Crescent KT22 8DY Leatherhead Manor House Surrey England | United Kingdom | British | 91029290002 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of TASTE OF THE COUNTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocorian Trustees (Jersey) Limited | Dec 14, 2022 | St Helier JE2 3RA Jersey 26 New Street Channel Islands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrium Trustees Limited | Dec 14, 2022 | JE2 3RA St. Helier 26 New Street Channel Islands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stephen Bower Knight | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Afsaneh Zoe Bower Knight | Apr 06, 2016 | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0