BOROUGH CHEESE COMPANY LIMITED
CHEDWORTH

Hellopages » Gloucestershire » Cotswold » GL54 4DG

Company number 04648250
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address LABURNUM COTTAGE, QUEEN STREET, CHEDWORTH, GLOUCS, GL54 4DG
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOROUGH CHEESE COMPANY LIMITED are www.boroughcheesecompany.co.uk, and www.borough-cheese-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Gloucester Rail Station is 12.6 miles; to Ashchurch for Tewkesbury Rail Station is 13.1 miles; to Moreton-in-Marsh Rail Station is 14.9 miles; to Swindon Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borough Cheese Company Limited is a Private Limited Company. The company registration number is 04648250. Borough Cheese Company Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Borough Cheese Company Limited is Laburnum Cottage Queen Street Chedworth Gloucs Gl54 4dg. The company`s financial liabilities are £35.8k. It is £7.96k against last year. The cash in hand is £22.49k. It is £15.59k against last year. And the total assets are £90.13k, which is £18.64k against last year. HINDS, Alexander Allsebrooke is a Secretary of the company. COYTE, Dominic is a Director of the company. HINDS, Alexander Allsebrooke is a Director of the company. HINDS, Jason Justinian is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


borough cheese company Key Finiance

LIABILITIES £35.8k
+28%
CASH £22.49k
+225%
TOTAL ASSETS £90.13k
+26%
All Financial Figures

Current Directors

Secretary
HINDS, Alexander Allsebrooke
Appointed Date: 27 January 2003

Director
COYTE, Dominic
Appointed Date: 28 January 2009
62 years old

Director
HINDS, Alexander Allsebrooke
Appointed Date: 29 March 2006
57 years old

Director
HINDS, Jason Justinian
Appointed Date: 27 January 2003
59 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Director
KTS NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Jason Justinian Hinds
Notified on: 27 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BOROUGH CHEESE COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300

20 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 300

...
... and 39 more events
06 Feb 2003
Registered office changed on 06/02/03 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9GB
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
06 Feb 2003
Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003
Incorporation

BOROUGH CHEESE COMPANY LIMITED Charges

24 November 2011
Rent deposit deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: Rent deposit in the sum of £1,443.75.