BOSCASTLE FARM SHOP LTD
BOSCASTLE

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Company number 07914207
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address BOSCASTLE FARM SHOP, HILLSBOROUGH, ST JULIOT, BOSCASTLE, CORNWALL, PL35 0HH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Robin John Haddy on 20 January 2017; Director's details changed for Mrs Jacqueline Avice Haddy on 18 January 2017. The most likely internet sites of BOSCASTLE FARM SHOP LTD are www.boscastlefarmshop.co.uk, and www.boscastle-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Roche Rail Station is 20 miles; to Bugle Rail Station is 20.7 miles; to St Keyne Wishing Well Halt (Rail Station) is 20.8 miles; to Causeland Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boscastle Farm Shop Ltd is a Private Limited Company. The company registration number is 07914207. Boscastle Farm Shop Ltd has been working since 18 January 2012. The present status of the company is Active. The registered address of Boscastle Farm Shop Ltd is Boscastle Farm Shop Hillsborough St Juliot Boscastle Cornwall Pl35 0hh. The company`s financial liabilities are £100.15k. It is £2.52k against last year. The cash in hand is £10.15k. It is £-5.04k against last year. And the total assets are £34.81k, which is £9.62k against last year. HADDY, Jacqueline Avice is a Director of the company. HADDY, Robin John is a Director of the company. Director COLLINGS, Mark Edward has been resigned. Director COLLINGS, Nicola Dawn has been resigned. The company operates in "Other retail sale of food in specialised stores".


boscastle farm shop Key Finiance

LIABILITIES £100.15k
+2%
CASH £10.15k
-34%
TOTAL ASSETS £34.81k
+38%
All Financial Figures

Current Directors

Director
HADDY, Jacqueline Avice
Appointed Date: 18 January 2012
55 years old
Director
HADDY, Robin John
Appointed Date: 18 January 2012
59 years old

Resigned Directors

Director
COLLINGS, Mark Edward
Resigned: 30 December 2016
Appointed Date: 18 January 2012
50 years old
Director
COLLINGS, Nicola Dawn
Resigned: 30 December 2016
Appointed Date: 18 January 2012
52 years old

Persons With Significant Control

Mrs Jacqueline Avice Haddy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Collings
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Nicola Dawn Collings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSCASTLE FARM SHOP LTD Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Robin John Haddy on 20 January 2017
18 Jan 2017
Director's details changed for Mrs Jacqueline Avice Haddy on 18 January 2017
06 Jan 2017
Termination of appointment of Nicola Dawn Collings as a director on 30 December 2016
06 Jan 2017
Termination of appointment of Mark Edward Collings as a director on 30 December 2016
...
... and 9 more events
05 Jun 2013
Annual return made up to 18 January 2013 with full list of shareholders
21 May 2013
First Gazette notice for compulsory strike-off
18 Sep 2012
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 500
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOSCASTLE FARM SHOP LTD Charges

5 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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