About

Registered Number: 07950232
Date of Incorporation: 15/02/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: ALISTAIR SUTHERLAND, 1 Westlea, Chesterfield Road, Matlock, Derbyshire, DE4 3FS

 

Original Recipes Ltd was registered on 15 February 2012 and are based in Matlock, Derbyshire, it's status is listed as "Active". The current directors of Original Recipes Ltd are listed as Maxfield, Craig William, Sutherland, Alistair Peter, Sutherland, William James Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXFIELD, Craig William 01 January 2015 - 1
SUTHERLAND, Alistair Peter 15 February 2012 - 1
SUTHERLAND, William James Peter 15 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CS01 - N/A 05 August 2019
SH01 - Return of Allotment of shares 08 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 31 May 2018
CH01 - Change of particulars for director 15 January 2018
CS01 - N/A 05 August 2017
SH01 - Return of Allotment of shares 05 June 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 10 August 2016
SH01 - Return of Allotment of shares 20 May 2016
AA - Annual Accounts 15 April 2016
RESOLUTIONS - N/A 05 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2015
CH01 - Change of particulars for director 18 September 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 11 July 2015
SH01 - Return of Allotment of shares 07 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 19 February 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 12 November 2013
AA01 - Change of accounting reference date 22 August 2013
MR01 - N/A 26 June 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 14 June 2012
NEWINC - New incorporation documents 15 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.