Company Information for CRIPPS BARN GROUP LIMITED
Cripps Barn Fosscross Lane, Bibury, Cirencester, GLOUCESTERSHIRE, GL7 5BA,
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Company Registration Number
06521845
Private Limited Company
Active |
Company Name | ||
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CRIPPS BARN GROUP LIMITED | ||
Legal Registered Office | ||
Cripps Barn Fosscross Lane Bibury Cirencester GLOUCESTERSHIRE GL7 5BA Other companies in GL7 | ||
Previous Names | ||
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Company Number | 06521845 | |
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Company ID Number | 06521845 | |
Date formed | 2008-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-06 | |
Return next due | 2026-01-20 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB790672207 |
Last Datalog update: | 2025-01-08 10:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVERA MELLER |
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THOMAS ADAM BRIDGEMAN |
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FELICITY MARY HENRIQUES |
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MARK DAVID QUIXANO HENRIQUES |
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SIMON HENRY KEELING |
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GEORGE EDWARD SILVANUS ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARJORIE DELAVAL MITCHELL |
Company Secretary | ||
FELICITY MARY HENRIQUES |
Director | ||
ORIEL ACCOUNTING LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TITHE BARN BOLTON ABBEY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
CRIPPS HAZEL GAP LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
SHUSTOKE BARN LIMITED | Director | 2015-04-28 | CURRENT | 2012-07-25 | Active | |
CRIPPS NEW INN LIMITED | Director | 2015-04-28 | CURRENT | 2013-07-09 | Active | |
CRIPPS STONE BARN LIMITED | Director | 2014-09-30 | CURRENT | 2009-12-24 | Active | |
22 AND 24 CHESTERTON ROAD LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
CRIPPS BARN HIRE LIMITED | Director | 2012-04-03 | CURRENT | 2008-03-03 | Dissolved 2017-04-04 | |
WINSON FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1953-10-26 | Active | |
CRIPPS HAZEL GAP LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
MH (CRIPPS BARN) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
CRIPPS NEW INN LIMITED | Director | 2013-08-21 | CURRENT | 2013-07-09 | Active | |
SHUSTOKE BARN LIMITED | Director | 2012-09-14 | CURRENT | 2012-07-25 | Active | |
BAZ AND FRED LIMITED | Director | 2012-06-18 | CURRENT | 2012-03-27 | Active | |
CRIPPS STONE BARN LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active | |
ALDSWORTH STONE BARN LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2017-04-11 | |
WINSON FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1953-10-26 | Active | |
SHUSTOKE BARN LIMITED | Director | 2015-07-16 | CURRENT | 2012-07-25 | Active | |
CRIPPS NEW INN LIMITED | Director | 2015-07-16 | CURRENT | 2013-07-09 | Active | |
CRIPPS STONE BARN LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-24 | Active | |
ALDSWORTH STONE BARN LIMITED | Director | 2015-04-28 | CURRENT | 2009-10-15 | Dissolved 2017-04-11 | |
CRIPPS HEALEY LIMITED | Director | 2015-04-28 | CURRENT | 2014-04-11 | Active | |
BODLE TECHNOLOGIES LIMITED | Director | 2016-02-04 | CURRENT | 2015-07-28 | Liquidation | |
OXFORD BIOTRANS LIMITED | Director | 2015-07-31 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
OXFORD PHOTOVOLTAICS LIMITED | Director | 2015-04-22 | CURRENT | 2010-01-16 | Active | |
ORGANOX LIMITED | Director | 2013-04-17 | CURRENT | 2008-04-07 | Active | |
GODLEY HOMES LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2014-09-30 | |
20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED | Director | 1997-10-31 | CURRENT | 1989-04-28 | Active | |
SLOANE ROBINSON INVESTMENT SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON | ||
05/10/23 STATEMENT OF CAPITAL GBP 3997 | ||
DIRECTOR APPOINTED MR THOMAS ADAM BRIDGEMAN | ||
DIRECTOR APPOINTED MR WILLIAM LEADLEY ABRAHAM | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ATHERTON | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-29 GBP 3,569 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY KEELING | |
AAMD | Amended group accounts made up to 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065218450004 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOICEY DICKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065218450002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEADLEY ABRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEADLEY ABRAHAM | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-03 GBP 3,895 | |
CAP-SS | Solvency Statement dated 20/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065218450003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 07/12/17 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AP03 | Appointment of Ms Olivera Meller as company secretary on 2017-05-18 | |
TM02 | Termination of appointment of Patricia Marjorie Delaval Mitchell on 2017-05-18 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 3895 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 3895 | |
AP01 | DIRECTOR APPOINTED MRS FELICITY MARY HENRIQUES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2919 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 2919 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD SILVANUS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY KEELING | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 2919 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Cripps Barn Fosscross Lane Cirencester Glos GL7 5BA to Cripps Barn Fosscross Lane Bibury Cirencester Gloucestershire GL7 5BA | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 2919 | |
AD03 | Registers moved to registered inspection location of Cripps Barn Fosscross Lane Cirencester Glos GL7 5BA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065218450002 | |
AAMD | Amended accounts made up to 2013-03-31 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1946 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 1112 | |
RES13 | RE CLASSIFY SHARES 27/03/2013 | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 1112 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS ADAM BRIDGEMAN | |
RES15 | CHANGE OF NAME 18/04/2012 | |
CERTNM | COMPANY NAME CHANGED CRIPPS CATERING LIMITED CERTIFICATE ISSUED ON 26/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MONTREAL BARN BARNSLEY CIRENCESTER GLOS GL7 5EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HENRIQUES | |
AR01 | 03/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM MONTREAL BARN BARNSLEY CIRENCESTER GLOS GL7 5EL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PATRICIA MARJORIE DELAVAL MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ORIEL ACCOUNTING LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM MONTREAL BARN BARNSLEY CIRENCESTER GLOUCESTERSHIRE GL7 5EL UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIEL ACCOUNTING LIMITED / 28/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM FOURTH FLOOR CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRIQUES / 10/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRIQUES / 10/10/2008 | |
288a | DIRECTOR APPOINTED MRS FELICITY MARY HENRIQUES | |
88(2) | AD 25/03/08 GBP SI 900@1=900 GBP IC 100/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1121602 | Active | Licenced property: FOSSCROSS LANE CRIPPS BARN BIBURY CIRENCESTER BIBURY GB GL7 5BA. Correspondance address: FOSSCROSS LANE CRIPPS BARN BIBURY CIRENCESTER BIBURY GB GL7 5BA |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB 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 CRIPPS BARN GROUP LIMITED
CRIPPS BARN GROUP LIMITED owns 12 domain names.
aldsworthbarn.co.uk aldsworthstonebarn.co.uk awaybydate.co.uk crippsbarn.co.uk crippsstonebarn.co.uk crippswindrush.co.uk gloucestershireweddingbarn.co.uk gloucestershireweddingbarns.co.uk new-inn.co.uk stonebarnaldsworth.co.uk theweddingshed.co.uk cotswoldstonebarn.co.uk
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as CRIPPS BARN GROUP 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. |