THE SUSSEX FOOD CO LIMITED

THE SUSSEX FOOD CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SUSSEX FOOD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09575996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SUSSEX FOOD CO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE SUSSEX FOOD CO LIMITED located?

    Registered Office Address
    Sands
    East Bracklesham Drive
    PO20 8JW Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SUSSEX FOOD CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE SUSSEX FOOD CO LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for THE SUSSEX FOOD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    13 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    13 pagesAA

    Change of details for Mr Timothy Vaughan as a person with significant control on Oct 28, 2022

    2 pagesPSC04

    Notification of Susanna Debbie Vaughan as a person with significant control on Oct 28, 2022

    2 pagesPSC01

    Confirmation statement made on May 06, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    13 pagesAA

    Termination of appointment of Nicholas Sutherland as a director on Oct 28, 2022

    1 pagesTM01

    Termination of appointment of Daniel Bullock as a director on Oct 28, 2022

    1 pagesTM01

    Termination of appointment of Samir Louis Bakose as a director on Oct 28, 2022

    1 pagesTM01

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    14 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    13 pagesAA

    Registration of charge 095759960001, created on Jul 03, 2020

    15 pagesMR01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    13 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    13 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    13 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    4 pagesCS01

    Who are the officers of THE SUSSEX FOOD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Susanna Debbie
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    Secretary
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    197387330002
    VAUGHAN, Susanna Debbie
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    Director
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    EnglandBritish200794470001
    VAUGHAN, Tim
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    Director
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    United KingdomBritish197387320001
    BAKOSE, Samir Louis
    Mill Lane
    PO20 7NB Chichester
    Crab & Lobster
    West Sussex
    England
    Director
    Mill Lane
    PO20 7NB Chichester
    Crab & Lobster
    West Sussex
    England
    EnglandBritish218959970001
    BULLOCK, Daniel
    5-6 South Street
    PO19 1EH Chichester
    Flat 2
    West Sussex
    England
    Director
    5-6 South Street
    PO19 1EH Chichester
    Flat 2
    West Sussex
    England
    EnglandBritish218959450001
    SUTHERLAND, Nicholas
    Chestnut Avenue
    PO19 5QE Chichester
    Holly House
    West Sussex
    England
    Director
    Chestnut Avenue
    PO19 5QE Chichester
    Holly House
    West Sussex
    England
    EnglandBritish199405470001
    VAUGHAN, Suzanne Debbie
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    Director
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    EnglandBritish171798810001

    Who are the persons with significant control of THE SUSSEX FOOD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susanna Debbie Vaughan
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    Oct 28, 2022
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Vaughan
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    Apr 06, 2016
    East Bracklesham Drive
    PO20 8JW Chichester
    Sands
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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