COWDRAY FARM SHOP LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 0AJ

Company number 06765247
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address COWDRAY PARK, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 0AJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Stuart James Markley as a secretary on 27 January 2016. The most likely internet sites of COWDRAY FARM SHOP LIMITED are www.cowdrayfarmshop.co.uk, and www.cowdray-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Haslemere Rail Station is 6.5 miles; to Witley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowdray Farm Shop Limited is a Private Limited Company. The company registration number is 06765247. Cowdray Farm Shop Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Cowdray Farm Shop Limited is Cowdray Park Easebourne Midhurst West Sussex Gu29 0aj. . MARKLEY, Stuart James is a Secretary of the company. COWDRAY, Marina Rose, Viscountess is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. PEARSON, Michael Orlando Weetman, Viscount Cowdray is a Director of the company. RUSSELL, Jonathan Edward is a Director of the company. Secretary DEARDEN, Martyn James has been resigned. Secretary RUSSELL, Jonathan Edward has been resigned. Director HAMILTON-FOX, Fiona Louise has been resigned. Director WINDLE, Robert Andrew has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MARKLEY, Stuart James
Appointed Date: 27 January 2016
Director
COWDRAY, Marina Rose, Viscountess
Appointed Date: 22 February 2013
65 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 22 February 2013
66 years old
Director
PEARSON, Michael Orlando Weetman, Viscount Cowdray
Appointed Date: 22 February 2013
81 years old
Director
RUSSELL, Jonathan Edward
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
DEARDEN, Martyn James
Resigned: 31 March 2015
Appointed Date: 22 February 2013
Secretary
RUSSELL, Jonathan Edward
Resigned: 27 January 2016
Appointed Date: 01 April 2015
Director
HAMILTON-FOX, Fiona Louise
Resigned: 22 February 2013
Appointed Date: 03 December 2008
64 years old
Director
WINDLE, Robert Andrew
Resigned: 31 May 2014
Appointed Date: 22 February 2013
68 years old

Persons With Significant Control

Viscount Cowdray Michael Orlando Weetman Pearson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

COWDRAY FARM SHOP LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Mar 2016
Appointment of Mr Stuart James Markley as a secretary on 27 January 2016
14 Mar 2016
Termination of appointment of Jonathan Edward Russell as a secretary on 27 January 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200,001
...
... and 23 more events
12 Aug 2010
Previous accounting period extended from 31 December 2009 to 31 March 2010
06 Jan 2010
Annual return made up to 3 December 2009 with full list of shareholders
06 Jan 2010
Registered office address changed from Lower Lodge Vann Road Fernhurst Surrey GU27 3NH United Kingdom on 6 January 2010
05 Jan 2010
Director's details changed for Mrs Fiona Hamilton-Fox on 1 December 2009
03 Dec 2008
Incorporation

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