Evertaste Limited

Company Name	Evertaste Limited
Company Status	Active
Company Number	07573287
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Previous Name	Oakfield Farms Solutions Europe Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Harvey Alpert
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	22 March 2011(same day as company formation)
Role	Airline Food And Beverage Sale
Country of Residence	United States
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Norbert Adrianus Nicolaas Van Den Berg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	16 April 2021(10 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	Mr Byron Thomas
Status	Current
Appointed	25 October 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Steven Barton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Vp Finance And Operations
Country of Residence	United States
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Adrian Wilhelm Guido Vogt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Cfo North-West Europe
Country of Residence	Germany
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Nicholas Alexander Thomas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(12 years, 8 months after company formation)
Appointment Duration	5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Silvio Canettoli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Rcoo Europe
Country of Residence	United Kingdom
Correspondence Address	Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ

Director Name	Mr Lutz Christoph Scharpe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Vp Finance Europe
Country of Residence	United Kingdom
Correspondence Address	Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ

Secretary Name	Mr Muhammad Waqas
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ

Secretary Name	Mr Muhammad Waqas
Status	Resigned
Appointed	01 October 2012(1 year, 6 months after company formation)
Appointment Duration	9 years (resigned 19 October 2021)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Christoph Boehringer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2014(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 August 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lsg Sky Chefs Verwaltungs Gmbh Hugo-Eckener-Ring G 60549 Frankfurt Germany

Director Name	Mr Alexander Thies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ

Director Name	Mr Christopher Markus Ratsch
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ

Director Name	Mr Lars Redeligx
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2017(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Encompass Centre International Avenue Hounslow TW5 9NJ

Director Name	Mr Alexander Spahn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2017(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Eric Gerard Suadeau
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2017(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Miss Lorenza Maggio
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2019(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Encompass Centre International Avenue Hounslow TW5 9NJ

Director Name	Miss Jennifer Fendel
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2020(9 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Encompass Centre International Avenue Hounslow TW5 9NJ

Director Name	Mr Tim Nederhand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2021(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2022)
Role	Company Director
Country of Residence	Sint Maarten (Dutch Part)
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Mark Turner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Contact

Website	oakfieldfarms.com

Location

Registered Address	Ash House Littleton Road Ashford TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.7k at £1	Lsg Sky Chefs Europe Holdings LTD 51.00% Ordinary
7.4k at £1	Haco Systems, Inc 49.00% Ordinary

Financials

Year	2014
Turnover	£9,804,000
Gross Profit	£1,659,000
Net Worth	£906,000
Cash	£365,000
Current Liabilities	£2,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

23 November 2023	Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023 (2 pages)
13 November 2023	Full accounts made up to 31 December 2022 (29 pages)
14 July 2023	Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page)
30 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
10 October 2022	Full accounts made up to 31 December 2021 (34 pages)
4 October 2022	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages)
3 October 2022	Termination of appointment of Tim Nederhand as a director on 1 July 2022 (1 page)
8 July 2022	Memorandum and Articles of Association (14 pages)
8 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 July 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 49,000 (3 pages)
4 July 2022	Change of details for Gate Gourmet Switzerland Holding Gmbh as a person with significant control on 1 May 2022 (2 pages)
18 May 2022	Appointment of Mr Steven Barton as a director on 1 May 2022 (2 pages)
18 May 2022	Appointment of Mr Mark Turner as a director on 1 May 2022 (2 pages)
18 May 2022	Termination of appointment of Eric Gerard Suadeau as a director on 1 May 2022 (1 page)
25 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
25 March 2022	Cessation of Lsg Sky Chefs Europe Holdings Limited as a person with significant control on 2 December 2020 (1 page)
25 March 2022	Cessation of Lsg/Sky Chefs Europe Holdings Limited as a person with significant control on 2 December 2020 (1 page)
25 March 2022	Notification of Gate Gourmet Switzerland Holding Gmbh as a person with significant control on 2 December 2020 (2 pages)
25 January 2022	Full accounts made up to 31 December 2020 (37 pages)
28 October 2021	Appointment of Mr Byron Thomas as a secretary on 25 October 2021 (2 pages)
21 October 2021	Appointment of Mr Tim Nederhand as a director on 19 October 2021 (2 pages)
19 October 2021	Termination of appointment of Muhammad Waqas as a secretary on 19 October 2021 (1 page)
19 October 2021	Termination of appointment of Alexander Spahn as a director on 12 July 2021 (1 page)
2 June 2021	Registered office address changed from The Encompass Centre International Avenue Hounslow TW5 9NJ England to Ash House Littleton Road Ashford TW15 1TZ on 2 June 2021 (1 page)
2 June 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
29 April 2021	Appointment of Mr Norbert Adrianus Nicolaas Van Den Berg as a director on 16 April 2021 (2 pages)
29 April 2021	Termination of appointment of Jennifer Fendel as a director on 16 April 2021 (1 page)
15 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2020	Memorandum and Articles of Association (11 pages)
9 November 2020	Appointment of Miss Jennifer Fendel as a director on 30 October 2020 (2 pages)
6 November 2020	Termination of appointment of Lorenza Maggio as a director on 30 October 2020 (1 page)
26 October 2020	Full accounts made up to 31 December 2019 (26 pages)
8 September 2020	Notification of Lsg/Sky Chefs Europe Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 August 2020	Change of details for Lsg Sky Chefs Europe Holdings Limited as a person with significant control on 1 August 2019 (2 pages)
21 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
21 January 2020	Appointment of Miss Lorenza Maggio as a director on 10 December 2019 (2 pages)
21 January 2020	Termination of appointment of Lars Redeligx as a director on 10 December 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
1 July 2019	Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to The Encompass Centre International Avenue Hounslow TW5 9NJ on 1 July 2019 (1 page)
9 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-11 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
26 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 December 2017	Termination of appointment of Lorenza Maggio as a director on 18 December 2017 (1 page)
28 December 2017	Appointment of Mr Eric Gerard Suadeau as a director on 18 December 2017 (2 pages)
28 December 2017	Termination of appointment of Lorenza Maggio as a director on 18 December 2017 (1 page)
28 December 2017	Appointment of Mr Eric Gerard Suadeau as a director on 18 December 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
14 February 2017	Appointment of Mr Alexander Spahn as a director on 1 January 2017 (2 pages)
14 February 2017	Appointment of Mr Alexander Spahn as a director on 1 January 2017 (2 pages)
9 February 2017	Termination of appointment of Christopher Markus Ratsch as a director on 31 December 2016 (1 page)
9 February 2017	Appointment of Mr Lars Redeligx as a director on 1 January 2017 (2 pages)
9 February 2017	Termination of appointment of Christopher Markus Ratsch as a director on 31 December 2016 (1 page)
9 February 2017	Termination of appointment of Alexander Thies as a director on 31 December 2016 (1 page)
9 February 2017	Termination of appointment of Alexander Thies as a director on 31 December 2016 (1 page)
9 February 2017	Appointment of Mr Lars Redeligx as a director on 1 January 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 15,000 (5 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 15,000 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 September 2015	Appointment of Mr Christopher Markus Ratsch as a director on 25 August 2015 (2 pages)
4 September 2015	Appointment of Mr Alexander Thies as a director on 25 August 2015 (2 pages)
4 September 2015	Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015 (1 page)
4 September 2015	Appointment of Mr Christopher Markus Ratsch as a director on 25 August 2015 (2 pages)
4 September 2015	Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015 (1 page)
4 September 2015	Termination of appointment of Christoph Boehringer as a director on 10 August 2015 (1 page)
4 September 2015	Appointment of Mr Alexander Thies as a director on 25 August 2015 (2 pages)
4 September 2015	Termination of appointment of Christoph Boehringer as a director on 10 August 2015 (1 page)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,000 (5 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,000 (5 pages)
6 March 2015	Appointment of Mr Christoph Boehringer as a director on 18 December 2014 (2 pages)
6 March 2015	Appointment of Mr Christoph Boehringer as a director on 18 December 2014 (2 pages)
27 January 2015	Termination of appointment of Silvio Canettoli as a director on 18 December 2014 (1 page)
27 January 2015	Termination of appointment of Silvio Canettoli as a director on 18 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 December 2013 (17 pages)
22 December 2014	Full accounts made up to 31 December 2013 (17 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 (5 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 (5 pages)
3 March 2014	Appointment of Miss Lorenza Maggio as a director (2 pages)
3 March 2014	Appointment of Miss Lorenza Maggio as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
29 August 2013	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson UB7 0DQ United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Heathrow Boulevard 2 Heathrow Boulevard 2 284 Bath Road Sipson United Kingdom UB7 0DQ United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Heathrow Boulevard 2 Heathrow Boulevard 2 284 Bath Road Sipson United Kingdom UB7 0DQ United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson UB7 0DQ United Kingdom on 29 August 2013 (1 page)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
10 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 October 2012	Appointment of Mr Muhammad Waqas as a secretary (1 page)
8 October 2012	Termination of appointment of Muhammad Waqas as a secretary (1 page)
8 October 2012	Termination of appointment of Muhammad Waqas as a secretary (1 page)
8 October 2012	Appointment of Mr Muhammad Waqas as a secretary (1 page)
5 October 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 October 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 September 2012	Secretary's details changed for Gregg Peck on 27 September 2012 (1 page)
27 September 2012	Secretary's details changed for Gregg Peck on 27 September 2012 (1 page)
15 June 2012	Registered office address changed from Unit 27 Central Way Feltham Middlesex TW14 0UU on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Unit 27 Central Way Feltham Middlesex TW14 0UU on 15 June 2012 (1 page)
1 May 2012	Director's details changed for Mr Lutz Christoph Scharpe on 30 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Lutz Christoph Scharpe on 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Director's details changed for Silvio Canettoli on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Silvio Canettoli on 30 April 2012 (2 pages)
16 February 2012	Director's details changed for Mr Lutz Christoph Scharpe on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Lutz Christoph Scharpe on 16 February 2012 (2 pages)
11 April 2011	Resolutions RES13 ‐ Hold office and act as a director 24/03/2011 (5 pages)
11 April 2011	Resolutions RES13 ‐ Hold office and act as a director 24/03/2011 (5 pages)
31 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 15,000.00 (4 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 15,000.00 (4 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Evertaste Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London