| Company Name | Stour Kitchen Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11284463 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2018(6 years ago) |
| Previous Name | Stour Kitchen Employment Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Jon Marsden |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Fl, 159 Moulsham Street Chelmsford CM2 0LD |
| Secretary Name | Mr Jon Marsden |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 January 2020) |
| Role | Company Director |
| Correspondence Address | 1st Fl, 159 Moulsham Street Chelmsford CM2 0LD |
| Secretary Name | Mr Jonathan Marsden |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2020(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2021) |
| Role | Company Director |
| Correspondence Address | 2 Stoneham Street Coggeshall Colchester CO6 1TT |
| Director Name | Miss Lesley Marsden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 26 May 2020) |
| Role | Seamstress |
| Country of Residence | England |
| Correspondence Address | 1st Fl, 159 Moulsham Street Chelmsford CM2 0LD |
| Director Name | Mr Ben Marsden |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2020(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 May 2020) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Fl, 159 Moulsham Street Chelmsford CM2 0LD |
| Director Name | Mr Jonathan Marsden |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2020(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 May 2021) |
| Role | Aviator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Fl, 159 Moulsham Street Chelmsford CM2 0LD |
| Secretary Name | Mrs Lesley Marsden |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2020(2 years, 1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 May 2020) |
| Role | Company Director |
| Correspondence Address | 1st Fl, 159 Moulsham Street Chelmsford CM2 0LD |
| Secretary Name | Mr Ben Marsden |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2020(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 26 May 2020) |
| Role | Company Director |
| Correspondence Address | 1st Fl, 159 Moulsham Street Chelmsford CM2 0LD |
Location
| Registered Address | 2 Stoneham Street Coggeshall Colchester CO6 1TT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 22 December 2021 (overdue) |
Filing History
| 8 December 2020 | Resolutions
|
|---|---|
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 13 November 2020 | Notification of Jon Marsden as a person with significant control on 1 May 2020 (2 pages) |
| 2 November 2020 | Termination of appointment of Ben Marsden as a secretary on 26 May 2020 (1 page) |
| 2 November 2020 | Appointment of Mr Jonathan Marsden as a secretary on 30 March 2020 (2 pages) |
| 2 November 2020 | Cessation of Lesley Marsden as a person with significant control on 1 May 2020 (1 page) |
| 2 November 2020 | Termination of appointment of Ben Marsden as a director on 2 May 2020 (1 page) |
| 2 November 2020 | Appointment of Mr Jonathan Marsden as a director on 14 May 2020 (2 pages) |
| 19 October 2020 | Appointment of Mr Ben Marsden as a director on 2 May 2020 (2 pages) |
| 16 October 2020 | Termination of appointment of Lesley Marsden as a secretary on 26 May 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Lesley Marsden as a director on 26 May 2020 (1 page) |
| 16 October 2020 | Appointment of Mr Ben Marsden as a secretary on 26 May 2020 (2 pages) |
| 1 September 2020 | Appointment of Mrs Lesley Marsden as a secretary on 14 May 2020 (2 pages) |
| 26 May 2020 | Termination of appointment of Jon Marsden as a director on 14 May 2020 (1 page) |
| 26 May 2020 | Cessation of Jon Marsden as a person with significant control on 1 May 2020 (1 page) |
| 26 May 2020 | Appointment of Mrs Lesley Marsden as a director on 1 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 26 May 2020 | Notification of Lesley Marsden as a person with significant control on 1 May 2020 (2 pages) |
| 30 March 2020 | Termination of appointment of Jon Marsden as a secretary on 1 January 2020 (1 page) |
| 10 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 June 2019 | Director's details changed for Mr Jon Marsden on 13 February 2019 (2 pages) |
| 12 June 2019 | Appointment of Mr Jon Marsden as a secretary on 13 February 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Jon Marsden as a person with significant control on 13 February 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Jon Marsden as a person with significant control on 13 February 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 29 March 2018 | Incorporation Statement of capital on 2018-03-29
|