ORIGIN8 DELI-CAFES LIMITED

Profile ORIGIN8 DELI-CAFES LIMITED

Actual on 01.08.2021
Company name
ORIGIN8 DELI-CAFES LIMITED
copy
copied
Company number
05742133
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 March 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities
copy
copied
Registered office address
1 WALDEN FARM COTTAGES, RAMSEY ROAD, CAMBRIDGESHIRE, ENGLAND, HUNTINGDON, PE28 2NW
copy
copied

PSC and Officers ORIGIN8 DELI-CAFES LIMITED

Officers

(as of 20.09.2020)

HALL, Duncan
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: 1, Walden Farm Cottages Ramsey Road, Kings Ripton, Huntingdon, England, PE28 2NW
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Police Officer
Country of residence: England
HALL, Lyndsey
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: 1, Walden Farm Cottages Ramsey Road, Kings Ripton, Huntingdon, England, PE28 2NW
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
SCRIVEN, Jane Katherine
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Monday, 18 November 2019
Correspondence address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
SCRIVEN, Jane Katherine
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Thursday, 05 April 2018
Correspondence address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
Nationality: British
Role: Secretary
TUTT, Stephen Richard
Status: Not active
Appointed on: Monday, 24 July 2006
Resigned on: Thursday, 05 April 2018
Correspondence address: 4a Pages Close, Histon, Cambridge, England, CB24 9HF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 14 March 2006
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SCRIVEN, Neville Guy, Judge
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 14 March 2006
Correspondence address: Singleton 4 Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG
Role: Secretary
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 14 March 2006
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
HARBAGE, Julia Mary Herschel
Status: Not active
Appointed on: Monday, 24 July 2006
Resigned on: Tuesday, 21 December 2010
Correspondence address: Baston House, 59-61 Main Street, Baston, Cambridgeshire, PE6 9PB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCRIVEN, Neville Guy, Judge
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Wednesday, 21 May 2008
Correspondence address: Singleton 4 Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Duncan Hall
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: 1 Walden Farm Cottages Huntingdon, England
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lyndsey Hall
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: 1 Walden Farm Cottages Huntingdon, England
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Katherine Scriven
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Peterborough, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent