Active - Proposal to Strike off
Company Information for ROCOMBE FARM FRESH ICE CREAM LIMITED
YVHQ RHODYATE, BLAGDON, BRISTOL, SOMERSET, BS40 7YE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ROCOMBE FARM FRESH ICE CREAM LIMITED | |||
Legal Registered Office | |||
YVHQ RHODYATE BLAGDON BRISTOL SOMERSET BS40 7YE Other companies in BS40 | |||
| |||
Company Number | 02789240 | |
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Company ID Number | 02789240 | |
Date formed | 1993-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 02/06/2019 | |
Account next due | 31/05/2021 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-08 01:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
KARL JOHN TUCKER |
||
TIMOTHY WILLIAM TRIPP MEAD |
||
KARL JOHN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES BENEDICT CULL |
Director | ||
GRAHAM KEATING |
Director | ||
NEILL ALAN FRIEND |
Company Secretary | ||
SUZANNE FRANCES BLANK REDSTONE |
Company Secretary | ||
NIGEL LOVETT-TURNER |
Director | ||
PETER ANTHONY REDSTONE |
Director | ||
SUZANNE FRANCES BLANK REDSTONE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEO VALLEY LICENSING COMPANY LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
YEO VALLEY SERVICES LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY FARMS (PRODUCTION) LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1976-10-28 | Active | |
YEO VALLEY ORGANIC LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
YEO VENTURES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
MANOR FARM ORGANIC MILK LIMITED | Director | 2009-09-29 | CURRENT | 1998-12-23 | Active - Proposal to Strike off | |
OTTER LAND LIMITED | Director | 2004-06-11 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
YEO VALLEY SERVICES LIMITED | Director | 2004-04-29 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
HOLT FARMS LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active | |
LAKEWOOD CONFERENCE CENTRE LIMITED | Director | 2001-03-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
THE CHEESEBOARD LIMITED | Director | 1997-02-26 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
THE YEO VALLEY WAY LIMITED | Director | 1992-10-31 | CURRENT | 1991-08-01 | Active | |
YEO VALLEY FARMS LIMITED | Director | 1992-05-31 | CURRENT | 1987-09-08 | Active | |
TYVOC LIMITED | Director | 1991-05-05 | CURRENT | 1981-08-14 | Active | |
HEART OF THE SOUTH-WEST LEP C.I.C. | Director | 2017-06-01 | CURRENT | 2014-02-06 | Active | |
BRIDGWATER EDUCATION TRUST LIMITED | Director | 2014-07-07 | CURRENT | 2008-08-13 | Liquidation | |
YEO DIRECT LIMITED | Director | 2013-05-31 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
YEO VALLEY FRUIT LIMITED | Director | 2013-05-24 | CURRENT | 2010-04-20 | Active | |
YEO VALLEY LICENSING COMPANY LIMITED | Director | 2007-01-16 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
YEO VALLEY FARMS (PRODUCTION) LIMITED | Director | 2004-06-11 | CURRENT | 1976-10-28 | Active | |
YEO VALLEY SERVICES LIMITED | Director | 2004-04-29 | CURRENT | 2004-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027892400003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-02-12 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 126194 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
SH20 | Statement by directors | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-05-29 GBP 1 | |
CAP-SS | Solvency statement dated 20/05/14 | |
RES06 | Resolutions passed:
| |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM the Mendip Centre Rhodyate Blagdon Somerset BS40 7YE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Karl John Tucker on 2010-07-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KARL JOHN TUCKER on 2010-07-05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 12/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
225 | CURREXT FROM 30/11/2007 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL TUCKER / 01/08/2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: OLD NEWTON ROAD HEATHFIELD NEWTON ABBOT TQ12 6RA | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 27/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
363s | RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/98 | |
363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/11/97--------- PREMIUM £ SI 940@1=940 £ IC 125254/126194 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97 | |
SRES13 | RE: EGM 29/3/93 25/06/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 25/06/97 | |
SRES01 | ADOPT MEM AND ARTS 25/06/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as ROCOMBE FARM FRESH ICE CREAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |