CHELTENHAM CHEESE CO LIMITED
GLOS,

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Company number 02036502
Status Active
Incorporation Date 11 July 1986
Company Type Private Limited Company
Address 147 FAIRVIEW ROAD, CHELTENHAM, GLOS,, GL52 2EX
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 March 2017 with updates; Change of share class name or designation. The most likely internet sites of CHELTENHAM CHEESE CO LIMITED are www.cheltenhamcheeseco.co.uk, and www.cheltenham-cheese-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheltenham Cheese Co Limited is a Private Limited Company. The company registration number is 02036502. Cheltenham Cheese Co Limited has been working since 11 July 1986. The present status of the company is Active. The registered address of Cheltenham Cheese Co Limited is 147 Fairview Road Cheltenham Glos Gl52 2ex. The company`s financial liabilities are £402.22k. It is £32.38k against last year. The cash in hand is £212.86k. It is £-26.88k against last year. And the total assets are £408.11k, which is £-1.1k against last year. GLANVILLE, Peter Graham is a Director of the company. LAVIN, Rachel Louise is a Director of the company. Secretary BEETSMA, Minke has been resigned. Secretary WOOD, Paul has been resigned. Director GLANVILLE, Lillian Beatrice Orlinda has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


cheltenham cheese co Key Finiance

LIABILITIES £402.22k
+8%
CASH £212.86k
-12%
TOTAL ASSETS £408.11k
-1%
All Financial Figures

Current Directors

Director
GLANVILLE, Peter Graham

77 years old
Director
LAVIN, Rachel Louise
Appointed Date: 16 September 2015
45 years old

Resigned Directors

Secretary
BEETSMA, Minke
Resigned: 19 July 2013
Appointed Date: 05 April 2013
Secretary
WOOD, Paul
Resigned: 31 October 2008
Director
GLANVILLE, Lillian Beatrice Orlinda
Resigned: 28 February 2003
Appointed Date: 01 June 2001
111 years old

Persons With Significant Control

Mr Peter Graham Glanville
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHELTENHAM CHEESE CO LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Apr 2016
Change of share class name or designation
26 Apr 2016
Statement of company's objects
26 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 75 more events
21 Aug 1986
Accounting reference date notified as 31/10
31 Jul 1986
New secretary appointed
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Registered office changed on 18/07/86 from: 56 the mall clifton bristol BS8 4JG
11 Jul 1986
Certificate of Incorporation

CHELTENHAM CHEESE CO LIMITED Charges

6 March 1989
Fixed and floating charge
Delivered: 9 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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