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MARMALADE FINE FRAGRANCE LTD

MARMALADE FINE FRAGRANCE LTD is an active private limited company, incorporated on 2 November 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Old Station Drive, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. MARMALADE FINE FRAGRANCE LTD previously had the company name MARMALADE OF LONDON LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07833024
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 4&5 ROCKFIELD BUSINESS PARK
Address Line 2OLD STATION DRIVE
Post TownCHELTENHAM
CountyGLOS
CountryUNITED KINGDOM
PostcodeGL53 0AN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 26/01/2012 onwards:
MARMALADE FINE FRAGRANCE LTD
Prior to 26/01/2012:
MARMALADE OF LONDON LTD

Directors

(The company's officers)
MRS HELEN JANE FLOOK
(~53 year old British national)
UNITS 4&5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, CHELTENHAM, GLOS, GL53 0AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2022
MR PIERS ADAM THOMAS FLOOK
(~53 year old British national)
UNITS 4&5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, CHELTENHAM, GLOS, GL53 0AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2013
MRS HELEN JANE FLOOK
UNITS 4&5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, CHELTENHAM, GLOS, GL53 0AN, UNITED KINGDOM
  • Current Secretary
Appointed on 08/06/2018

Shareholders

(Persons of Significant Control)
Mr Piers Flook
(~53 year old British national)
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, GL53 0AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Helen Jane Flook
(~53 year old British national)
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, GL53 0AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2022

Connections

(Shared officers)
  • MRS HELEN JANE FLOOK
  • MR PIERS ADAM THOMAS FLOOK
WHITEFRIARS COURT MANAGEMENT LIMITED
  • MRS HELEN JANE FLOOK
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)

MARMALADE FINE FRAGRANCE LTD: Maps

Maps show the location of the postcode of the registered office, GL53 0AN.

Map of MARMALADE FINE FRAGRANCE LTD at local scale
Map of MARMALADE FINE FRAGRANCE LTD at local scale
Map of MARMALADE FINE FRAGRANCE LTD at district scale
Map of MARMALADE FINE FRAGRANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL53 0AN

Other companies with registered offices in GL53 0AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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