DAVID JAMES PLANT BASED LTD

DAVID JAMES PLANT BASED LTD is an active private limited company, incorporated on 16 July 2021. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Blounts Court Road, Henley-on-thames. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. DAVID JAMES PLANT BASED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROVE COTTAGE BLOUNTS COURT ROAD
Address Line 2	PEPPARD COMMON
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 5EU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	13/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

DAVID JAMES PLANT BASED LTD

Directors

(The company's officers)

MR JAMES ROBERT ALEXANDER ALLAWAY

(~46 year old British national)

13 RODGER STREET, CELLARDYKE, ANSTRUTHER, KY10 3HU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/07/2021

MR MICHAEL JOHN ALLAWAY

(~77 year old British national)

GROVE COTTAGE BLOUNTS COURT ROAD, PEPPARD COMMON, HENLEY-ON-THAMES, RG9 5EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2021

MR LAWRENCE KEYS

(~86 year old British national)

ORCHARD MILL 2 COACH WAY, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6SU, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/07/2021

Shareholders

(Persons of Significant Control)

Mr James Robert Alexander Allaway

(~46 year old British national)

13, Rodger Street, Cellardyke, Anstruther, KY10 3HU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/07/2021

Mr Lawrence Keys

(~86 year old British national)

Orchard Mill, 2 Coach Way, Benson, Wallingford, Oxfordshire, OX10 6SU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/07/2021

Mr Michael John Allaway

(~77 year old British national)

Grove Cottage, Blounts Court Road, Peppard Common, Henley-On-Thames, RG9 5EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/07/2021

Connections

(Shared officers)

DAVID JAMES FOOD LIMITED

MR. JAMES ROBERT ALEXANDER ALLAWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)