World Master Chefs Limited

Company Name	World Master Chefs Limited
Company Status	Active
Company Number	04083419
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)
Previous Name	Chefs' Convenience Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(12 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(12 months after company formation)
Appointment Duration	22 years, 7 months
Role	Co Chairman
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Steven Andrew Jason Morgan-Cummins
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Ms Victoria Elizabeth Morgan-Cummins
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	236 London Road Romford Essex RM7 9EL

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Robert Michael Allen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 April 2007)
Role	Chef
Correspondence Address	8 Cleveland Close Walton On Thames Surrey KT12 1RB

Director Name	Lawrence Serra
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2012)
Role	Chef
Country of Residence	England
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Bernard Dufloux
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2015)
Role	Chef
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Warren Clayton Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2015)
Role	Chef
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(18 years, 12 months after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.worldmasterchefs.com/
Email address	[email protected]
Telephone	08707777448
Telephone region	Unknown

Location

Registered Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£37,632
Cash	£15,641
Current Liabilities	£53,273

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
4 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
9 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
30 October 2019	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
29 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
4 March 2019	Appointment of Mrs. Victoria Elizabeth Morgan-Cummins as a director on 4 March 2019 (2 pages)
4 March 2019	Appointment of Mr. Steven Andrew Jason Morgan-Cummins as a director on 4 March 2019 (2 pages)
21 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
4 August 2015	Termination of appointment of Bernard Dufloux as a director on 1 March 2015 (1 page)
4 August 2015	Termination of appointment of Warren Clayton Jones as a director on 1 March 2015 (1 page)
4 August 2015	Termination of appointment of Warren Clayton Jones as a director on 1 March 2015 (1 page)
4 August 2015	Termination of appointment of Warren Clayton Jones as a director on 1 March 2015 (1 page)
4 August 2015	Termination of appointment of Bernard Dufloux as a director on 1 March 2015 (1 page)
4 August 2015	Termination of appointment of Bernard Dufloux as a director on 1 March 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
31 October 2012	Termination of appointment of Lawrence Serra as a director (1 page)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Termination of appointment of Lawrence Serra as a director (1 page)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
5 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
28 October 2009	Director's details changed for Bernard Dufloux on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Deirdre Morgan on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Lawrence Serra on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Warren Clayton Jones on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Lawrence Serra on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Warren Clayton Jones on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Bernard Dufloux on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for Nigel Anthony Plumptre Gaymer on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Deirdre Morgan on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Nigel Anthony Plumptre Gaymer on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 28 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
20 October 2008	Return made up to 04/10/08; full list of members (5 pages)
20 October 2008	Return made up to 04/10/08; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
31 October 2007	Return made up to 04/10/07; full list of members (3 pages)
31 October 2007	Return made up to 04/10/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
19 October 2006	Return made up to 04/10/06; full list of members (3 pages)
19 October 2006	Return made up to 04/10/06; full list of members (3 pages)
14 July 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 July 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 November 2005	Return made up to 04/10/05; full list of members (3 pages)
15 November 2005	Return made up to 04/10/05; full list of members (3 pages)
11 February 2005	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2005	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
29 January 2004	Company name changed chefs' convenience LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed chefs' convenience LIMITED\certificate issued on 29/01/04 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 October 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
30 October 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
2 October 2003	Return made up to 04/10/03; full list of members (7 pages)
2 October 2003	Return made up to 04/10/03; full list of members (7 pages)
7 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
18 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Return made up to 04/10/01; full list of members (6 pages)
4 December 2001	Return made up to 04/10/01; full list of members (6 pages)
4 October 2000	Incorporation (18 pages)
4 October 2000	Incorporation (18 pages)

World Master Chefs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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