TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Profile TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Actual on 01.12.2020
Company name
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
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Company number
00247703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 April 1930
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Accounts

Overdue

Next accounts made up to 31.12.2012 due by 30.09.2013

Last accounts made up to 31.12.2011

Annual returns

Overdue

Next annual return date due by Monday, 28 October 2013

Last annual return made up to Sunday, 30 September 2012

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PREMIER HOUSE, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
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PSC and Officers TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Officers

(as of 18.09.2020)

LEGGETT, Duncan Neil
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
WILBRAHAM, Simon Nicholas
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Role: Secretary
WILBRAHAM, Simon Nicholas
Status: Active
Appointed on: Wednesday, 22 September 2010
Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
WOODMORE, Michael Brian
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 16 April 2004
Correspondence address: 59 Terrington Hill, Buckinghamshire, Marlow, SL7 2RE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
MILLER, Roger Keith
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Friday, 17 March 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Buckinghamshire, Aylesbury, HP17 9UG
Role: Secretary
SMITH, Antony David
Status: Not active
Appointed on: Wednesday, 21 July 2010
Resigned on: Friday, 20 April 2012
Correspondence address: Centrium Business Park, Griffiths Way, Hertfordshire, St Albans, AL1 2RE, Premier House
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
HARTREY, Patrick Mark
Status: Not active
Appointed on: Saturday, 29 April 2006
Resigned on: Friday, 20 October 2006
Correspondence address: 30 Colham Road, Middlesex, Hillingdon, UB8 3WQ
Role: Secretary
BOYD, James Macleod
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Friday, 26 February 1993
Correspondence address: Wych Cottage, Common Lane, Derbyshire, Cutthorpe, S42 7AN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
SPRING, Bernard Liam Patrick
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 30 April 2004
Correspondence address: Winchet Hall, Goudhurst, Cranbrook, TN17 1JX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
WATERS, Paul Christopher
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Monday, 04 June 2007
Correspondence address: Avenue Road, United Kingdom, Warwickshire, Stratford-Upon-Avon, CV37 6UW, 37
Role: Secretary
MCEVOY, Emmett
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Monday, 12 January 2015
Correspondence address: Centrium Business Park, Griffiths Way, United Kingdom, Hertfordshire, St Albans, AL1 2RE, Premier House
Nationality: Irish
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Brian John
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Monday, 16 September 1996
Correspondence address: The Light House, North Street Winkfield, Berkshire, Windsor, SL4 4SY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HINES, Chirstine Anne
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 33 Sandhills Road, Barnt Green, West Midlands, Birmingham, B45 8NP
Role: Secretary
HUNTER, Muir Ian
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Monday, 31 October 1994
Correspondence address: Fairhaven Akeferry Road, Westwoodside, South Yorkshire, Doncaster, DN9 2DS
Nationality: British
Date of birth: April 1951
Role: Director
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Saturday, 29 April 2006
Correspondence address: Queens Crescent, United Kingdom, Hertfordshire, St. Albans, AL4 9QG, 19
Nationality: British
Role: Secretary
SUMMERLIN, John Michael
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Saturday, 30 June 2007
Correspondence address: The Rectory, Harvest Hill, Buckinghamshire, Bourne End, SL8 5JJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director Of Processes & System
Country of residence: England
PEELER, Andrew Michael
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 21 July 2011
Correspondence address: 108 Ellesborough Road, Wendover, Buckinghamshire, Aylesbury, HP22 6EW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Thursday, 31 August 2000
Correspondence address: 55 Kingston Hill Place, Kingston Hill, Surrey, Kingston Upon Thames, KT2 7QY
Role: Secretary
MARCHANT, Richard Norman
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Thursday, 31 August 2000
Correspondence address: 60 The Mount, Curdworth, West Midlands, Sutton Coldfield, B76 9HR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director/Company Secretary
CLARKE, Jonathan Michael Rushton
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: 1 Newalls Rise, Berkshire, Wargrave, RG10 8AY
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUDDICK, Ian William
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 03 May 1994
Correspondence address: 32 Woodend Drive, Berkshire, Ascot, SL5 9BG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WISE, Suzanne Elizabeth
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Tuesday, 15 November 2011
Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: General Counsel/Company Secretary
Country of residence: United Kingdom
THOMAS, Russell Leslie
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Tuesday, 22 June 2004
Correspondence address: Longcroft 9 Bullfinch Lane, Riverhead, Kent, Sevenoaks, TN13 2DY
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
LAWSON, Robert
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: 36 Exeter Road, London, NW2 4SB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
WOODMORE, Michael Brian
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: 59 Terrington Hill, Buckinghamshire, Marlow, SL7 2RE
Role: Secretary
PANTER, Alan James
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Wednesday, 02 April 2008
Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chartered Accountant
COOK, Bernard
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Wednesday, 05 January 1994
Correspondence address: Flat C 1 Benbow Court, Hammersmith, London, W6 0AT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
TURL, Peter Munro
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Wednesday, 08 February 1995
Correspondence address: 48 Parker Close, Hertfordshire, Letchworth, SG6 3RT
Nationality: British
Date of birth: May 1950
Role: Director
DUNCAN, Ian Alexander
Status: Not active
Appointed on: Monday, 14 February 1994
Resigned on: Wednesday, 18 November 1998
Correspondence address: Durham House, Durham Place, London, SW3 4ET
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDONALD, Andrew John
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 23 May 2018
Correspondence address: Centrium Business Park, Griffiths Way, Hertfordshire, St Albans, AL1 2RE, Premier House
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: General Counsel & Company Secretary
Country of residence: England
HOTCHIN, Nicola Joanne
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: Flint Lodge, Winter Hill Road, Berkshire, Maidenhead, SL6 6NS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SCHURCH, Michael John
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: 1 Aldersey Road, Surrey, Guildford, GU1 2ER
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
IRVING, Patrick Haydn
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: Hyeswood Guildford Road, Rudgwick, West Sussex, Horsham, RH12 3BX
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
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