IMAGINATIVE CUISINE LIMITED
IMAGINATIVE CUISINE LIMITED is an active private limited company, incorporated on 20 February 2003. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on King Street, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IMAGINATIVE CUISINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04673168 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18A/20 KING STREET |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL6 1EF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From incorporation onwards:
IMAGINATIVE CUISINE LIMITED
Directors
(The company's officers)
MS JACQUELINE KAY POTT
(~54 year old British national)
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2003
MR JOHN MALCOLM POTT
(~90 year old British national)
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF, UNITED KINGDOM
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2003
MR JOHN RICHARD POTT
(~57 year old British national)
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2003
MRS MARGARET POTT
(~86 year old British national)
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2003
MS JACQUELINE KAY POTT
(~54 year old British national)
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2003
Shareholders
(Persons of Significant Control)
Mr John Richard Pott
(~57 year old British national)
18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)
IMAGINATIVE CUISINE LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 1EF.
Map of IMAGINATIVE CUISINE LIMITED at local scale
Map of IMAGINATIVE CUISINE LIMITED at district scale
More Companies in SL6 1EF
Other companies with registered offices in SL6 1EF:
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)