THE FINE COOKIE CO. LIMITED

THE FINE COOKIE CO. LIMITED is an active private limited company, incorporated on 11 April 2006. The nature of the business is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. The company's registered office is on Blenheim Road, Ashbourne. 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. THE FINE COOKIE CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ARTISAN BISCUITS LIMITED BLENHEIM ROAD
Address Line 2	AIRFIELD INDUSTRIAL ESTATE
Post Town	ASHBOURNE
County	DERBYSHIRE
Postcode	DE6 1HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

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)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Company Name History

From incorporation onwards:

THE FINE COOKIE CO. LIMITED

Directors

(The company's officers)

MR PAUL JULIAN DARVILL

(~55 year old British national)

53 WELLSWAY, BATH, BA2 4RS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2006

MR JOHN IRVING SIDDALL

(~76 year old British national)

C/O ARTISAN BISCUITS LIMITED BLENHEIM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1HA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2017

MR JOHN IRVING SIDDALL

(~76 year old British national)

1 DUKE HUMPHREY ROAD, LONDON, SE3 0TU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/04/2006

Connections

(Shared officers)

ARTISAN BISCUITS LIMITED

MR PAUL JULIAN DARVILL
MR JOHN IRVING SIDDALL

ASHBOURNE BISCUITS LIMITED

MR PAUL JULIAN DARVILL
MR JOHN IRVING SIDDALL

J.J. LEE (BATH) LIMITED

MR PAUL JULIAN DARVILL

MILLERS DAMSEL LIMITED

MR PAUL JULIAN DARVILL
MR JOHN IRVING SIDDALL

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)