COTTISFORD FARMS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX6 9SJ
Company number 03349620
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address ROUND HILL FARM, TUSMORE, BICESTER, OXFORDSHIRE, OX6 9SJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Robert Samuel Browne as a director on 3 July 2016. The most likely internet sites of COTTISFORD FARMS LIMITED are www.cottisfordfarms.co.uk, and www.cottisford-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cottisford Farms Limited is a Private Limited Company. The company registration number is 03349620. Cottisford Farms Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Cottisford Farms Limited is Round Hill Farm Tusmore Bicester Oxfordshire Ox6 9sj. . BROWNE, Janet is a Secretary of the company. BARBOUR, Deana Janette is a Director of the company. BROWNE, Janet is a Director of the company. BROWNE, Robert Thomas Alexander is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWNE, Robert Samuel has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BROWNE, Janet
Appointed Date: 01 May 1997
Director
BARBOUR, Deana Janette
Appointed Date: 25 July 2016
64 years old
Director
BROWNE, Janet
Appointed Date: 01 May 1997
89 years old
Director
BROWNE, Robert Thomas Alexander
Appointed Date: 14 June 2013
55 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 01 May 1997
Appointed Date: 16 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 10 April 1997
Director
BROWNE, Robert Samuel
Resigned: 03 July 2016
Appointed Date: 01 May 1997
93 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 01 May 1997
Appointed Date: 16 April 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mrs Janet Browne
Notified on: 10 April 2017
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Robert Thomas Alexander Browne
Notified on: 10 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

COTTISFORD FARMS LIMITED Events

24 May 2017
Confirmation statement made on 10 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Termination of appointment of Robert Samuel Browne as a director on 3 July 2016
04 Aug 2016
Appointment of Mrs Deana Janette Barbour as a director on 25 July 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,250,000
...
... and 49 more events
28 Apr 1997
Secretary resigned
28 Apr 1997
Director resigned
24 Apr 1997
Company name changed sladekirk LIMITED\certificate issued on 25/04/97
24 Apr 1997
Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

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