COTSWOLD FARM FAYRE LIMITED
CHELTENHAM COTSWOLD TIME LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4NT

Company number 02415609
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address WOODLANDS FARM, CHEDWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 4NT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Rosanne Dickenson on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COTSWOLD FARM FAYRE LIMITED are www.cotswoldfarmfayre.co.uk, and www.cotswold-farm-fayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Kemble Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Farm Fayre Limited is a Private Limited Company. The company registration number is 02415609. Cotswold Farm Fayre Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Cotswold Farm Fayre Limited is Woodlands Farm Chedworth Cheltenham Gloucestershire Gl54 4nt. . BUSH, Penelope is a Secretary of the company. BUSH, Penelope is a Director of the company. CAPP, Hilary is a Director of the company. DICKENSON, Amy Louise is a Director of the company. FINCH, Rosanne is a Director of the company. Secretary DICKENSON, Rosanne has been resigned. Director FINCH, Nigel Thomas James has been resigned. Director HULBERT, Charmaine has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BUSH, Penelope
Appointed Date: 22 April 2005

Director
BUSH, Penelope
Appointed Date: 22 April 2005
70 years old

Director
CAPP, Hilary
Appointed Date: 22 April 2005
64 years old

Director
DICKENSON, Amy Louise
Appointed Date: 28 September 2010
43 years old

Director
FINCH, Rosanne
Appointed Date: 22 April 2005
70 years old

Resigned Directors

Secretary
DICKENSON, Rosanne
Resigned: 12 May 2005

Director
FINCH, Nigel Thomas James
Resigned: 22 April 2005
94 years old

Director
HULBERT, Charmaine
Resigned: 28 September 2010
Appointed Date: 22 April 2005
68 years old

Persons With Significant Control

Ms Rosanne Finch
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control

COTSWOLD FARM FAYRE LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Director's details changed for Rosanne Dickenson on 28 September 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Nov 1989
Registered office changed on 16/11/89 from: 84 temple chambers temple ave london EC4Y 0HP

10 Nov 1989
Memorandum and Articles of Association

10 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Aug 1989
Incorporation

COTSWOLD FARM FAYRE LIMITED Charges

5 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 acre site k/a denfurlong farm shop denfurlong farm…