ESSENTIAL CUISINE LIMITED

ESSENTIAL CUISINE LIMITED is an active private limited company, incorporated on 7 March 1996. The nature of the business is Manufacture of condiments and seasonings. The company's registered office is on Browning Way, Winsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ESSENTIAL CUISINE LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BROWNING WAY
Address Line 2	WOODFORD PARK INDUSTRIAL ESTATE
Post Town	WINSFORD
County	CHESHIRE
Postcode	CW7 2RH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10840 - Manufacture of condiments and seasonings

Company Name History

From incorporation onwards:

ESSENTIAL CUISINE LIMITED

Directors

(The company's officers)

MR ANTONY XAVIER FRANCHETERRE

(~54 year old French national)

BROWNING WAY, WOODFORD PARK INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 2RH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 20/09/2019

MR ADAM PAUL JONES

(~47 year old British national)

BROWNING WAY, WOODFORD PARK INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 2RH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2018

MS MARIA ELZA MARLEEN VAN TROYS

(~58 year old Belgian national)

PARC DU HINDRE III 201 RUE DES ECOTAIS, BREAL-SOUS-MONTFORT, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 25/03/2022

MR JOHN NEWTON

BROWNING WAY, WOODFORD PARK INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 2RH

Current Secretary

Appointed on 04/05/2018

Connections

(Shared officers)

JAMES BOWMAN & SONS LIMITED

MR ANTONY XAVIER FRANCHETERRE
MR ADAM PAUL JONES

SOLINA COATINGS HOLDINGS LIMITED

MR ANTONY XAVIER FRANCHETERRE
MR ADAM PAUL JONES

SOLINA COATINGS UK LIMITED

MR ANTONY XAVIER FRANCHETERRE
MR ADAM PAUL JONES

SOLINA UK HOLDINGS LIMITED

MR ANTONY XAVIER FRANCHETERRE
MR ADAM PAUL JONES
MS MARIA ELZA MARLEEN VAN TROYS

SOLINA UK TRADING LIMITED

MR ANTONY XAVIER FRANCHETERRE

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)