Active
Company Information for COUNTRY FOOD & DINING (3) LIMITED
COBBS FARM SHOP, BATH ROAD, HUNGERFORD, BERKSHIRE, RG17 0SP,
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Company Registration Number
06517558
Private Limited Company
Active |
Company Name | |
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COUNTRY FOOD & DINING (3) LIMITED | |
Legal Registered Office | |
COBBS FARM SHOP BATH ROAD HUNGERFORD BERKSHIRE RG17 0SP Other companies in EC2R | |
Company Number | 06517558 | |
---|---|---|
Company ID Number | 06517558 | |
Date formed | 2008-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB825550923 |
Last Datalog update: | 2024-04-06 19:03:04 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DAVID MICHAEL BRUCE |
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KRISTIAN GUMBRELL |
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GORDON SCOTT ALEXANDER MONTGOMERY |
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THOMAS PATRICK NEWEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
GORDON THOMAS LEATHERDALE |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN FIELDS FARM SHOP LIMITED | Director | 2010-01-15 | CURRENT | 2008-02-28 | Active | |
THE BURLINGTON ARMS PUB CO LTD | Director | 2003-10-29 | CURRENT | 2003-08-20 | Active | |
TAFARNAU CYMRU CYF | Director | 2017-07-19 | CURRENT | 2001-08-22 | Active | |
HOT COPPER PUB COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
COUNTRY FOOD & DINING (5) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-03-17 | |
THE PEARL PUB COMPANY LIMITED | Director | 2010-05-27 | CURRENT | 2009-12-15 | Dissolved 2016-05-31 | |
GREEN FIELDS FARM SHOP LIMITED | Director | 2010-01-15 | CURRENT | 2008-02-28 | Active | |
ECLIPSE BUSINESS & MANAGEMENT SERVICES LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2016-03-31 | |
CONVIVIAL LONDON PUBS PLC | Director | 2008-07-02 | CURRENT | 2003-12-19 | Dissolved 2016-12-01 | |
SILVER STREET INNS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2013-09-10 | |
COBBS FARM CO. LIMITED | Director | 2008-05-01 | CURRENT | 2006-11-10 | Active | |
COUNTRY FOOD & DINING (2) LIMITED | Director | 2008-04-04 | CURRENT | 2008-02-28 | Active | |
A.D.TRANSMISSIONS LTD | Director | 2011-11-30 | CURRENT | 2011-03-23 | Dissolved 2013-10-08 | |
COUNTRY FOOD & DINING (5) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-03-17 | |
SMALLBONE TRUSTEE LIMITED | Director | 2006-05-12 | CURRENT | 2006-02-06 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | 26/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065175580004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 558750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 558750 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
TM02 | Termination of appointment of Athenaeum Secretaries Limited on 2015-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/15 FROM 25 Moorgate London EC2R 6AY | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 558750 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065175580003 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 558750 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065175580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065175580001 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK NEWEY / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SCOTT ALEXANDER MONTGOMERY / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GUMBRELL / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MICHAEL BRUCE / 28/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AP01 | DIRECTOR APPOINTED GORDON SCOTT ALEXANDER MONTGOMERY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 01/11/2009 | |
AR01 | 28/02/10 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
88(2) | AD 13/05/09 GBP SI 307500@0.5=153750 GBP IC 405000/558750 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON LEATHERDALE | |
88(2) | AD 29/05/09 GBP SI 50000@0.5=25000 GBP IC 380000/405000 | |
288a | DIRECTOR APPOINTED ALEXANDER DAVID MICHAEL BRUCE | |
88(2) | AD 14/04/09 GBP SI 50000@0.5=25000 GBP IC 355000/380000 | |
288a | DIRECTOR APPOINTED KRISTIAN GUMBRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED | |
88(2) | AD 03/04/09 GBP SI 690000@0.5=345000 GBP IC 10000/355000 | |
288a | DIRECTOR APPOINTED GORDON THOMAS LEATHERDALE | |
288a | DIRECTOR APPOINTED THOMAS PATRICK NEWEY | |
288a | SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP | |
RES01 | ADOPT ARTICLES 02/04/2009 | |
RES04 | NC INC ALREADY ADJUSTED 02/04/2009 | |
122 | DIV | |
123 | GBP NC 100/10050000 02/04/09 | |
88(2) | AD 02/04/09 GBP SI 19998@0.5=9999 GBP IC 1/10000 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY FOOD & DINING (3) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as COUNTRY FOOD & DINING (3) 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. |