CRIPPS BARN GROUP LIMITED
CIRENCESTER CRIPPS CATERING LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5BA

Company number 06521845
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Ms Olivera Meller as a secretary on 18 May 2017; Termination of appointment of Patricia Marjorie Delaval Mitchell as a secretary on 18 May 2017; Statement of capital following an allotment of shares on 31 January 2017 GBP 3,895 . The most likely internet sites of CRIPPS BARN GROUP LIMITED are www.crippsbarngroup.co.uk, and www.cripps-barn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cripps Barn Group Limited is a Private Limited Company. The company registration number is 06521845. Cripps Barn Group Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Cripps Barn Group Limited is Cripps Barn Fosscross Lane Bibury Cirencester Gloucestershire Gl7 5ba. . MELLER, Olivera is a Secretary of the company. BRIDGEMAN, Thomas Adam is a Director of the company. HENRIQUES, Felicity Mary is a Director of the company. HENRIQUES, Mark David Quixano is a Director of the company. KEELING, Simon Henry is a Director of the company. ROBINSON, George Edward Silvanus is a Director of the company. Secretary MITCHELL, Patricia Marjorie Delaval has been resigned. Secretary ORIEL ACCOUNTING LIMITED has been resigned. Director HENRIQUES, Felicity Mary has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MELLER, Olivera
Appointed Date: 18 May 2017

Director
BRIDGEMAN, Thomas Adam
Appointed Date: 18 June 2012
64 years old

Director
HENRIQUES, Felicity Mary
Appointed Date: 31 January 2017
72 years old

Director
HENRIQUES, Mark David Quixano
Appointed Date: 03 March 2008
69 years old

Director
KEELING, Simon Henry
Appointed Date: 28 April 2015
68 years old

Director
ROBINSON, George Edward Silvanus
Appointed Date: 09 October 2015
69 years old

Resigned Directors

Secretary
MITCHELL, Patricia Marjorie Delaval
Resigned: 18 May 2017
Appointed Date: 28 February 2011

Secretary
ORIEL ACCOUNTING LIMITED
Resigned: 28 February 2011
Appointed Date: 03 March 2008

Director
HENRIQUES, Felicity Mary
Resigned: 03 April 2012
Appointed Date: 25 March 2008
72 years old

Persons With Significant Control

Mr Mark David Quixan Henriques
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRIPPS BARN GROUP LIMITED Events

18 May 2017
Appointment of Ms Olivera Meller as a secretary on 18 May 2017
18 May 2017
Termination of appointment of Patricia Marjorie Delaval Mitchell as a secretary on 18 May 2017
06 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,895

05 Feb 2017
Appointment of Mrs Felicity Mary Henriques as a director on 31 January 2017
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 44 more events
10 Oct 2008
Director's change of particulars / mark henriques / 10/10/2008
10 Oct 2008
Director's change of particulars / mark henriques / 10/10/2008
26 Mar 2008
Ad 25/03/08\gbp si 900@1=900\gbp ic 100/1000\
26 Mar 2008
Director appointed mrs felicity mary henriques
03 Mar 2008
Incorporation

CRIPPS BARN GROUP LIMITED Charges

23 September 2014
Charge code 0652 1845 0002
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Casina cottage 8 main street coln st aldwyns cirencester…
22 November 2012
Debenture deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…