Founded in 2005, Tiptree Patisserie, classified under reg no. 05544329 is an active company. Currently registered at Trewlands Farm, Tiptree CO5 0RF, Essex the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th August 2010 Tiptree Patisserie Limited is no longer carrying the name Raven Patisserie.
At the moment there are 5 directors in the the firm, namely Roseanne O., Christopher N. and Scott G. and others. In addition one secretary - Thomas D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the CO5 0RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1145815 . It is located at The Olympic Building, Crittall Road, Witham with a total of 3 carsand 1 trailers.
| Office Address | Trewlands Farm, Tiptree |
| Office Address2 | Colchester |
| Town | Essex |
| Post code | CO5 0RF |
| Country of origin | United Kingdom |
| Registration Number | 05544329 |
| Date of Incorporation | Tue, 23rd Aug 2005 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Secretary
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 01 June 2012
Position: Director
Appointed: 14 September 2009
Position: Director
Appointed: 11 November 2008
The list of PSCs who own or control the company includes 7 names. As BizStats established, there is Wilkin & Sons Limited from Colchester, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christopher N. This PSC has significiant influence or control over the company,. The third one is Scott G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Wilkin & Sons Limited
Wilkin & Sons Limited Factory Hill, Tiptree, Colchester, CO5 0RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 26233 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Christopher N.
| Notified on | 19 March 2021 |
| Nature of control: |
significiant influence or control |
Scott G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Roseanne O.
| Notified on | 19 March 2021 |
| Nature of control: |
significiant influence or control |
Walter S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Daren M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anthony M.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2018 |
| Nature of control: |
significiant influence or control |
| Raven Patisserie | August 5, 2010 |
| The Olympic Building | |
|---|---|
| Address | Crittall Road |
| City | Witham |
| Post code | CM8 3DR |
| Vehicles | 3 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2023 |
resolution | Free Download (1 page) |
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