About

Registered Number: 03169326
Date of Incorporation: 07/03/1996 (25 years and 1 month ago)
Company Status: Active
Registered Address: Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH

 

Having been setup in 1996, Essential Cuisine Ltd are based in Winsford in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Essential Cuisine Ltd. There are 5 directors listed as Newton, John, Crane, Evelyn Valerie Kathleen, Mcgregor, Jamie Buchanan, Metcalf, Alan David Howard, Weber, Laurent for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Jamie Buchanan 02 January 2013 04 May 2018 1
METCALF, Alan David Howard 01 February 2004 01 July 2016 1
WEBER, Laurent 04 May 2018 16 May 2019 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, John 04 May 2018 - 1
CRANE, Evelyn Valerie Kathleen 07 March 1996 14 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Stephen Crane/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Neil Lingham Corlett/
1961-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2013 Outstanding

N/A

A registered charge 12 April 2013 Fully Satisfied

N/A

Legal assignment of contract monies 30 October 2012 Fully Satisfied

N/A

Debenture 05 July 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 29 May 2012 Fully Satisfied

N/A

Floating charge (all assets) 29 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.