Tuscany Food Company Limited

Company Name	Tuscany Food Company Limited
Company Status	Active
Company Number	01197969
Category	Private Limited Company
Incorporation Date	28 January 1975(49 years, 3 months ago)
Previous Names	Caecilia Limited and Barry Noble Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(31 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(43 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(46 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(48 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	16 years (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(28 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(28 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(31 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(34 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

2 May 1985	Delivered on: 13 May 1985 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deeds.. Undertaking and all property and assets. Fully Satisfied
5 April 1982	Delivered on: 13 April 1982 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deeds.. Undertaking and all property and assets. Fully Satisfied
7 July 1980	Delivered on: 14 July 1980 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deeds.. Undertaking and all property and assets. Fully Satisfied
7 August 1979	Delivered on: 13 August 1979 Satisfied on: 13 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H:- 8, high street, bargoed, mid glamorgan described in a conveyance dated 22.6.78. Fully Satisfied
18 July 1979	Delivered on: 26 July 1979 Satisfied on: 13 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H:- 150, high street, blackwood, bedwellty community, gwent. Title no:- wa 120883. Fully Satisfied
9 February 1979	Delivered on: 16 February 1979 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed & further deed. Fully Satisfied
25 October 1977	Delivered on: 7 November 1977 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Goodwill & book debts with all building fixtures, fixed plant & machinery fixed & floating charge (see doc M14). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
7 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 October 2017 (15 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 October 2016 (16 pages)
17 November 2017	Full accounts made up to 31 October 2016 (16 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (11 pages)
5 August 2016	Full accounts made up to 31 October 2015 (11 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Satisfaction of charge 3 in full (1 page)
13 April 2015	Satisfaction of charge 3 in full (1 page)
13 April 2015	Satisfaction of charge 4 in full (1 page)
13 April 2015	Satisfaction of charge 4 in full (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
6 November 2014	Full accounts made up to 31 October 2013 (13 pages)
6 November 2014	Full accounts made up to 31 October 2013 (13 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
1 August 2013	Accounts made up to 31 October 2012 (13 pages)
1 August 2013	Accounts made up to 31 October 2012 (13 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts made up to 31 October 2011 (13 pages)
2 August 2012	Accounts made up to 31 October 2011 (13 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 August 2011	Accounts made up to 31 October 2010 (15 pages)
4 August 2011	Accounts made up to 31 October 2010 (15 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 August 2010	Accounts made up to 31 October 2009 (16 pages)
6 August 2010	Accounts made up to 31 October 2009 (16 pages)
12 January 2010	Director's details changed for Mr David Harmon Biesterfield on 14 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr David Harmon Biesterfield on 14 November 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
30 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
1 September 2009	Accounts made up to 31 October 2008 (15 pages)
1 September 2009	Accounts made up to 31 October 2008 (15 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 August 2008	Accounts made up to 31 October 2007 (14 pages)
29 August 2008	Accounts made up to 31 October 2007 (14 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
7 September 2007	Accounts made up to 31 October 2006 (14 pages)
7 September 2007	Accounts made up to 31 October 2006 (14 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
5 September 2006	Accounts made up to 31 October 2005 (17 pages)
5 September 2006	Accounts made up to 31 October 2005 (17 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 December 2005	Accounts made up to 31 October 2004 (14 pages)
9 December 2005	Accounts made up to 31 October 2004 (14 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/04 (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/04 (7 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
19 November 2003	Company name changed barry noble LIMITED\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed barry noble LIMITED\certificate issued on 19/11/03 (2 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 August 2000	Accounts made up to 31 October 1999 (7 pages)
14 August 2000	Accounts made up to 31 October 1999 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1999	Accounts made up to 31 October 1998 (7 pages)
13 August 1999	Accounts made up to 31 October 1998 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
20 August 1998	Accounts made up to 31 October 1997 (6 pages)
20 August 1998	Accounts made up to 31 October 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
26 August 1997	Accounts made up to 31 October 1996 (7 pages)
26 August 1997	Accounts made up to 31 October 1996 (7 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
1 September 1995	Accounts made up to 31 October 1994 (8 pages)
1 September 1995	Accounts made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Tuscany Food Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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