CRIPPS STONE BARN LIMITED
CIRENCESTER STONE BARN CATERING LIMITED

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Company number 07112578
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address C/O CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GL7 5BA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty 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; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of CRIPPS STONE BARN LIMITED are www.crippsstonebarn.co.uk, and www.cripps-stone-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cripps Stone Barn Limited is a Private Limited Company. The company registration number is 07112578. Cripps Stone Barn Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Cripps Stone Barn Limited is C O Cripps Barn Fosscross Lane Bibury Cirencester Gl7 5ba. . MELLER, Olivera is a Secretary of the company. BRIDGEMAN, Thomas Adam 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. Secretary MITCHELL, Patricia Marjorie Delaval has been resigned. Director MITCHELL, Patricia Marjorie Delaval 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: 30 September 2014
64 years old

Director
HENRIQUES, Mark David Quixano
Appointed Date: 24 December 2009
68 years old

Director
KEELING, Simon Henry
Appointed Date: 16 July 2015
68 years old

Resigned Directors

Secretary
MITCHELL, Patricia Marjorie Delaval
Resigned: 18 May 2017
Appointed Date: 31 October 2010

Director
MITCHELL, Patricia Marjorie Delaval
Resigned: 30 September 2014
Appointed Date: 02 April 2014
76 years old

Persons With Significant Control

Mr Mark David Quixan Henriques
Notified on: 24 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRIPPS STONE BARN 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
02 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Statement of capital on 4 May 2016
  • GBP 1

...
... and 20 more events
09 Jun 2011
Total exemption small company accounts made up to 31 March 2011
27 Jan 2011
Annual return made up to 24 December 2010 with full list of shareholders
09 Dec 2010
Appointment of Mrs Patricia Marjorie Delaval Mitchell as a secretary
18 Oct 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)