OpenCompanies

Towbury Court Fine Foods Limited

Company number
05385919
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2005
Nature of business
Manufacture of other food products n.e.c.
Retail sale of meat and meat products in specialised stores

Registered office

Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Previous names

  • Elliotts Kitchen Ltd (until 9 May 2018)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 8 Mar 2005 8 Mar 2005
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Mar 2005 8 Mar 2005
ELLIOTT, Ann Rosemary Secretary 8 Mar 2005 17 Oct 2006
ELLIOTT, Roger Geoffrey Director 8 Mar 2005 27 Oct 2017
GRATTAN, Pamela Director 8 Mar 2005 31 Mar 2025
HARTWELL, Nicholas Sheridan Secretary 17 Oct 2006
HARTWELL, Nicholas Sheridan Director 8 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Roger Geoffrey Elliott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Apr 2018
Mrs Pamela Grattan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2024 31 Mar 2025
Mr Nicholas Sheridan Hartwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£5,440 £50,613 8
31 Mar 2024 -£8,164 £32,833 8
31 Mar 2023 - £5,816 10
31 Mar 2022 - £8,049 10
31 Mar 2021 - £27,381 8
31 Mar 2020 - £2,028 8
31 Mar 2019 - £5,950 8
31 Mar 2018 - £1,954 8
31 Mar 2017 - £8,380 9
31 Mar 2016 - £11,665 -
31 Mar 2015 - £9,881 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Registered address

637 companies are registered at this address - likely a registration agent.

Data