STEAK AWAY FOODS LIMITED

Profile STEAK AWAY FOODS LIMITED

Actual on 01.07.2021
Company name
STEAK AWAY FOODS LIMITED
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Company number
01661096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 1982
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE OLD SCHOOL HOUSE, LOWER GREEN, HERTS, TEWIN, AL6 0LD
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PSC and Officers STEAK AWAY FOODS LIMITED

Officers

(as of 19.09.2020)

BARBER, Rosemary
Status: Active
Correspondence address: 53 Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BH
Role: Secretary
HOLDEN, Patrick Brian
Status: Active
Correspondence address: The Old School House, Lower Green, Tewin, Hertfordshire, AL6 0LD
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HOLDEN, Sue
Status: Active
Appointed on: Friday, 26 July 2013
Correspondence address: Tanglewood Hill Top Lane, Chinnor, United Kingdom, OX39 4BH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLDEN, Jennifer Ruth
Status: Not active
Resigned on: Monday, 11 June 2001
Correspondence address: The Old School House, Tewin, Welwyn, Herts, AL6 0LD
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired Medical Practitioner
HAWKINGS, David Thomas
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: 9 Wickham Way, Beckenham, Kent, BR3 3AA
Role: Secretary
HINDS, Linda Denyse
Status: Not active
Appointed on: Wednesday, 14 January 2004
Resigned on: Thursday, 16 December 2004
Correspondence address: The Old School House, Lower Green, Tewin, Hertfordshire, AL6 0LD
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Patrick Brian Holden Ma Ph.D Fcis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School House Tewin, United Kingdom, Hertfordshire
Nationality: British
Date of birth: June 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors