THE ORIGINAL COTTAGE COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 4JJ

Company number 06951692
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address BANK HOUSE MARKET PLACE, REEPHAM, NORWICH, NR10 4JJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Current accounting period shortened from 30 April 2016 to 31 December 2015; Director's details changed for Miss Sonia Lawrence on 25 August 2016. The most likely internet sites of THE ORIGINAL COTTAGE COMPANY LIMITED are www.theoriginalcottagecompany.co.uk, and www.the-original-cottage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Salhouse Rail Station is 13.2 miles; to Roughton Road Rail Station is 13.3 miles; to Wymondham Rail Station is 13.6 miles; to Attleborough Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Original Cottage Company Limited is a Private Limited Company. The company registration number is 06951692. The Original Cottage Company Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of The Original Cottage Company Limited is Bank House Market Place Reepham Norwich Nr10 4jj. . WILLMOT, John Nicholas is a Secretary of the company. ALEXANDER, Irene Mary is a Director of the company. ELLIS, James Ashley is a Director of the company. ELLIS, Lesley Anne is a Director of the company. ELLIS, Richard Marriott is a Director of the company. ELLIS, Thomas Marriott is a Director of the company. HOLMAN, Sonia Wendy is a Director of the company. SIMPSON, Christopher David is a Director of the company. THORNLEY, Thomas Paul is a Director of the company. WICKHAM, Martin is a Director of the company. WILLMOT, John Nicholas is a Director of the company. Secretary ELLIS, Lesley Anne has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WILLMOT, John Nicholas
Appointed Date: 01 May 2014
Director
ALEXANDER, Irene Mary
Appointed Date: 01 May 2014
73 years old
Director
ELLIS, James Ashley
Appointed Date: 01 May 2014
47 years old
Director
ELLIS, Lesley Anne
Appointed Date: 03 July 2009
66 years old
Director
ELLIS, Richard Marriott
Appointed Date: 03 July 2009
70 years old
Director
ELLIS, Thomas Marriott
Appointed Date: 01 May 2014
42 years old
Director
HOLMAN, Sonia Wendy
Appointed Date: 30 June 2016
44 years old
Director
SIMPSON, Christopher David
Appointed Date: 01 May 2014
75 years old
Director
THORNLEY, Thomas Paul
Appointed Date: 01 May 2014
43 years old
Director
WICKHAM, Martin
Appointed Date: 01 May 2014
56 years old
Director
WILLMOT, John Nicholas
Appointed Date: 01 May 2014
47 years old

Resigned Directors

Secretary
ELLIS, Lesley Anne
Resigned: 01 May 2014
Appointed Date: 03 July 2009

Persons With Significant Control

Mr James Ashley Ellis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
The Original Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE ORIGINAL COTTAGE COMPANY LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2015
16 Jan 2017
Current accounting period shortened from 30 April 2016 to 31 December 2015
21 Oct 2016
Director's details changed for Miss Sonia Lawrence on 25 August 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
31 Aug 2011
Annual return made up to 3 July 2011 with full list of shareholders
03 Nov 2010
Accounts for a dormant company made up to 30 April 2010
02 Nov 2010
Previous accounting period shortened from 31 July 2010 to 30 April 2010
22 Jul 2010
Annual return made up to 3 July 2010 with full list of shareholders
03 Jul 2009
Incorporation

THE ORIGINAL COTTAGE COMPANY LIMITED Charges

25 June 2015
Charge code 0695 1692 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 August 2014
Charge code 0695 1692 0001
Delivered: 19 August 2014
Status: Satisfied on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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