KNEAD GROUP LIMITED

KNEAD GROUP LIMITED is an active private limited company, incorporated on 26 April 2000. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and three other classifications. The company's registered office is on Broad Street, Stamford. 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. KNEAD GROUP LIMITED previously had the company name TALLINGTON ESTATES LIMITED. The company has nine mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	OFFICE 11 WILLOUGHBY HOUSE
Address Line 2	2 BROAD STREET
Post Town	STAMFORD
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	PE9 1PG

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	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47250 - Retail sale of beverages in specialised stores

56302 - Public houses and bars

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 16/12/2013 onwards:

KNEAD GROUP LIMITED

Prior to 16/12/2013:

TALLINGTON ESTATES LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN THURLBY

(~57 year old British national)

BOURNE OFFICE 1 32 NORTH STREET, BOURNE, LINCOLNSHIRE, PE10 9AB, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 26/04/2000

MR MICHAEL JOHN THURLBY

(~57 year old British national)

OFFICE 11 WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PG, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 26/04/2000

Shareholders

(Persons of Significant Control)

Mr Michael John Thurlby

(~57 year old British national)

Office 11, Willoughby House, 2 Broad Street, Stamford, Lincolnshire, PE9 1PG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALL SAINTS HOTELS LIMITED

MR MICHAEL JOHN THURLBY

KNEAD LIMITED

MR MICHAEL JOHN THURLBY

SCION FILMS SALE AND LEASEBACK SIXTH LLP

MR MICHAEL JOHN THURLBY

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)