About

Registered Number: 10024832
Date of Incorporation: 24/02/2016 (5 years and 1 month ago)
Company Status: Active
Registered Address: 21 Main Road North Burlingham, Norwich, Norfolk, NR13 4TA,

 

All Seasons Chefs Ltd was registered on 24 February 2016, it has a status of "Active". We don't currently know the number of employees at All Seasons Chefs Ltd. There are 2 directors listed as Moore, Patrick Alan, Swart, Jessica for All Seasons Chefs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Patrick Alan 24 February 2016 - 1
SWART, Jessica 11 March 2016 29 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Jessica Swart/
1981-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Patrick Moore/
1984-05
Individual person with significant control South African/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 12 August 2020
PSC07 - N/A 29 June 2020
PSC04 - N/A 29 June 2020
CS01 - N/A 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 28 November 2019
AD01 - Change of registered office address 14 June 2019
CH01 - Change of particulars for director 14 June 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 06 March 2017
AD01 - Change of registered office address 12 January 2017
AD01 - Change of registered office address 09 January 2017
AP01 - Appointment of director 13 March 2016
NEWINC - New incorporation documents 24 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.