CALLESTICK FARM ICE CREAM LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9LL

Company number 05924889
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address CALLESTICK FARM, CALLESTICK, TRURO, CORNWALL, TR4 9LL
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Judith Parker as a director on 19 January 2016. The most likely internet sites of CALLESTICK FARM ICE CREAM LIMITED are www.callestickfarmicecream.co.uk, and www.callestick-farm-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Callestick Farm Ice Cream Limited is a Private Limited Company. The company registration number is 05924889. Callestick Farm Ice Cream Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Callestick Farm Ice Cream Limited is Callestick Farm Callestick Truro Cornwall Tr4 9ll. . PARKER, Benjamin Sebastian is a Secretary of the company. PARKER, Angela Moira Clare is a Director of the company. PARKER, Benjamin Sebastian is a Director of the company. PARKER, John Sebastian is a Director of the company. PARKER, Samuel Rueben is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Judith has been resigned. Director PARKER, Simon Sebastian has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
PARKER, Benjamin Sebastian
Appointed Date: 05 September 2006
Director
PARKER, Angela Moira Clare
Appointed Date: 05 September 2006
70 years old
Director
PARKER, Benjamin Sebastian
Appointed Date: 05 September 2006
45 years old
Director
PARKER, John Sebastian
Appointed Date: 05 September 2006
71 years old
Director
PARKER, Samuel Rueben
Appointed Date: 05 September 2006
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
PARKER, Judith
Resigned: 19 January 2016
Appointed Date: 05 September 2006
96 years old
Director
PARKER, Simon Sebastian
Resigned: 17 October 2008
Appointed Date: 05 September 2006
98 years old

Persons With Significant Control

Mr John Sebastian Parker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLESTICK FARM ICE CREAM LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Termination of appointment of Judith Parker as a director on 19 January 2016
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 602
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation

CALLESTICK FARM ICE CREAM LIMITED Charges

31 July 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a callestick farm cottage, callestick…
26 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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