GOURMET CONNECT LIMITED

Company summary

Company number: 03537344
Status: ACTIVE
Incorporated / age: 30 March 199828 years
Registered office: The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR
Accounts due: 30 June 2027
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR
Nature of business
Wholesale of meat and meat products
Previous company names
LAW 940 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Tony ACTIVE	Secretary	30 Nov 2023				The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR
RANDALL, Ronald Leslie ACTIVE	Director	09 Aug 1999		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Tony ACTIVE	Director	26 Mar 2026		England	December 1975	Dropshort Farm, Syresham, Brackley, NN13 5PT, England
BRADY, David Richard RESIGNED	Secretary	09 Aug 1999	30 Nov 2023			37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
TJG SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 1998	09 Aug 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BRADY, David Richard RESIGNED	Director	09 Aug 1999	30 Nov 2023	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
FIRTH, Peter RESIGNED	Director	09 Aug 1999	13 Nov 2003	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
KIRKHAM, Peter RESIGNED	Director	09 Aug 1999	07 Jun 2001	England	August 1952	17 Delavor Road, Heswall, Wirral, CH60 4RN
PARKER, William Joseph RESIGNED	Director	09 Aug 1999	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
RANDALL, Tony RESIGNED	Director	30 Nov 2023	26 Mar 2026	England	November 1975	The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR
HUNTSMOOR LIMITED RESIGNED	Nominee Director	30 Mar 1998	09 Aug 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1998	09 Aug 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

RANDALL, Tony ACTIVE
Role: Secretary
Appointed on: 30 Nov 2023
Address: The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 09 Aug 1999
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

RANDALL, Tony ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: December 1975
Address: Dropshort Farm, Syresham, Brackley, NN13 5PT, England

BRADY, David Richard RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 30 Nov 2023
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 09 Aug 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BRADY, David Richard RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

FIRTH, Peter RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

KIRKHAM, Peter RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 07 Jun 2001
Country of Residence: England
Date of birth: August 1952
Address: 17 Delavor Road, Heswall, Wirral, CH60 4RN

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

RANDALL, Tony RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: November 1975
Address: The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1998
Resigned on: 09 Aug 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1998
Resigned on: 09 Aug 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

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