The Specialist Soup Company Ltd

Active00024168 Private limited company

Incorporated: 28 March 1887 (139 years)
Industry: Non-trading company (74990)
Directors: Duncan Neil Leggett
Simon Nicholas Wilbraham
Accounts type: Dormant
Region: East of England
Address: Premier House
Centrium Business Park
Griffiths Way, St Albans
AL1 2RE

Filing status

Accounts due: 30 September 2013
Last accounts: 31 December 2011
Conf. stmt due: 14 October 2016

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Leggett, Duncan Neil

Director · Appointed 8 April 2020

Also at Vic Hallam Holdings Limited, Alpha Cereals Unlimited, PFF Old Co Ltd · more companies

British

Born September 1979 (47)

Wilbraham, Simon Nicholas

Director · Appointed 22 September 2010

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Born July 1969 (57)

Wilbraham, Simon Nicholas

Secretary · Appointed 31 December 2007

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Officer history (19 former)

8 April 2020

Resigned Mcevoy, Emmett as Director

8 April 2020

Appointed Leggett, Duncan Neil as Director

22 August 2013

Resigned Mcdonald, Andrew John as Director

20 April 2012

Resigned Smith, Antony David as Director

20 April 2012

Appointed Mcevoy, Emmett as Director

15 November 2011

Appointed Mcdonald, Andrew John as Director

15 November 2011

Resigned Wise, Suzanne Elizabeth as Director

21 July 2011

Appointed Smith, Antony David as Director

21 July 2011

Resigned Peeler, Andrew Michael as Director

22 September 2010

Resigned Tyley, Gwynfor Paul as Director

22 September 2010

Appointed Peeler, Andrew Michael as Director

22 September 2010

Appointed Wise, Suzanne Elizabeth as Director

22 September 2010

Resigned Leach, Paul Alan as Director

22 September 2010

Appointed Wilbraham, Simon Nicholas as Director

31 December 2007

Appointed Wilbraham, Simon Nicholas as Secretary

31 December 2007

Resigned Hines, Christine Anne as Secretary

31 March 2004

Resigned Hines, Christine Anne as Director

31 March 2004

Appointed Leach, Paul Alan as Director

31 March 2004

Appointed Tyley, Gwynfor Paul as Director

31 March 2004

Resigned Land, Sian Louise as Director

30 May 2003

Resigned O'Neill, Anthony Christopher as Director

16 December 2002

Resigned Schofield, Robert John as Director

2 December 2002

Appointed Land, Sian Louise as Director

2 December 2002

Appointed Hines, Christine Anne as Director

30 April 2002

Resigned Mackee, Stephen Patrick as Director

26 April 2002

Appointed Schofield, Robert John as Director

21 January 2002

Resigned Nichols, John Ellis as Director

18 December 2001

Appointed O'Neill, Anthony Christopher as Director

27 November 2000

Appointed Hines, Christine Anne as Secretary

27 November 2000

Resigned Mackee, Stephen Patrick as Secretary

16 May 2000

Appointed Mackee, Stephen Patrick as Director

1 September 1998

Resigned Simpson, Edward Thomas Stephen as Director

1 April 1997

Appointed Mackee, Stephen Patrick as Secretary

1 April 1997

Appointed Nichols, John Ellis as Director

1 April 1997

Resigned Hunt, Barry Thomas as Secretary

1 April 1997

Resigned Hunt, Barry Thomas as Director

9 May 1996

Resigned Lillington, Keith William as Director

10 February 1994

Appointed Lillington, Keith William as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
8 April 2020	Termination of appointment of a director
8 April 2020	Appointment of a director
22 January 2019	Restoration by order of the court
24 December 2013	Final Gazette dissolved via voluntary strike-off
10 September 2013	First Gazette notice for voluntary strike-off