SPECTRUM PASTES LTD.

SPECTRUM PASTES LTD. is an active private limited company, incorporated on 26 November 1998. The nature of the business is Other food services. The company's registered office is on Cobham Road, Pershore. 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: Unaudited Abridged. SPECTRUM PASTES LTD. previously had the company name SPECTRUM FOODS CO. (PASTES) LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3B
Address Line 2	COBHAM ROAD
Post Town	PERSHORE
County	WORCESTERSHIRE
Postcode	WR10 2DL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

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)

56290 - Other food services

Company Name History

From 03/09/2004 onwards:

SPECTRUM PASTES LTD.

Prior to 03/09/2004:

SPECTRUM FOODS CO. (PASTES) LTD.

Directors

(The company's officers)

MICHAEL RUBEN FARR

(~75 year old British national)

THE HAVEN CROOME ROAD, BESFORD, WORCESTER, WR8 9AS, ENGLAND

Current Director
Gives occupation as MANUFACTURER
Usually resident in ENGLAND

Appointed on 26/11/1998

MR JAMES MORETON

(~38 year old British national)

1A COVENTRY TERRACE STATION ROAD, PERSHORE, WORCESTER, WORCESTERSHIRE, WR10 2BY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2014

MR GRAHAM TIMOTHY PARSLOW

(~67 year old British national)

29 SIDELANDS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9DT

Current Director
Gives occupation as MANUFACTURER
Usually resident in UNITED KINGDOM

Appointed on 19/03/2008

PAUL WILLIAMS

(~62 year old British national)

12 DIGLIS AVENUE, WORCESTER, WR1 2NS, ENGLAND

Current Director
Gives occupation as MANUFACTURER
Usually resident in ENGLAND

Appointed on 19/03/2008

MR GRAHAM TIMOTHY PARSLOW

(~67 year old British national)

29 SIDELANDS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9DT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/11/2003

Shareholders

(Persons of Significant Control)

Mr Michael Reuben Farr

(~75 year old British national)

Unit 2, Wyevale Way, Stretton Sugwas, Hereford, HR4 7BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Graham Timothy Parslow

(~67 year old British national)

29, Sidelands Road, Stratford-Upon-Avon, Warwickshire, CV37 9DT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tracey Jane Farr

(~56 year old British national)

The Haven, Croome Road, Besford, Worcester, Worcestershire, WR8 9AS, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2017

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)