WHALESBOROUGH FARM FOODS LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 0JD

Company number 04845014
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address WHALESBOROUGH FARM FOODS LTD, MARHAM CHURCH, BUDE, CORNWALL, EX23 0JD
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of WHALESBOROUGH FARM FOODS LIMITED are www.whalesboroughfarmfoods.co.uk, and www.whalesborough-farm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bugle Rail Station is 30.2 miles; to Saltash Rail Station is 31 miles; to Keyham Rail Station is 32.7 miles; to Plymouth Rail Station is 34.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whalesborough Farm Foods Limited is a Private Limited Company. The company registration number is 04845014. Whalesborough Farm Foods Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Whalesborough Farm Foods Limited is Whalesborough Farm Foods Ltd Marham Church Bude Cornwall Ex23 0jd. . GAY, Barbara Ann is a Secretary of the company. PROUDFOOT, Susan Elizabeth is a Director of the company. Secretary HOLMES, Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
GAY, Barbara Ann
Appointed Date: 07 August 2005

Director
PROUDFOOT, Susan Elizabeth
Appointed Date: 26 July 2003
63 years old

Resigned Directors

Secretary
HOLMES, Michael
Resigned: 01 July 2005
Appointed Date: 26 July 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 24 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mrs Susan Elizabeth Proudfoot
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHALESBOROUGH FARM FOODS LIMITED Events

06 Sep 2016
Confirmation statement made on 23 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1

...
... and 25 more events
06 Aug 2003
New secretary appointed
06 Aug 2003
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
24 Jul 2003
Incorporation