THE PUDDING CLUB LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6NL

Company number 06844528
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address BRAMLEY BARN, EBRINGTON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6NL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of THE PUDDING CLUB LIMITED are www.thepuddingclub.co.uk, and www.the-pudding-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Honeybourne Rail Station is 5.4 miles; to Stratford-upon-Avon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pudding Club Limited is a Private Limited Company. The company registration number is 06844528. The Pudding Club Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of The Pudding Club Limited is Bramley Barn Ebrington Chipping Campden Gloucestershire Gl55 6nl. . COOMBE, Jill Helena is a Director of the company. COOMBE, Simon Peter is a Director of the company. DURBIN, Paul Michael is a Director of the company. Secretary HENDERSON, Peter Robert has been resigned. Director HENDERSON, Peter Robert has been resigned. Director RISSO-GILL, Anthony James has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
COOMBE, Jill Helena
Appointed Date: 12 March 2009
67 years old

Director
COOMBE, Simon Peter
Appointed Date: 12 March 2009
69 years old

Director
DURBIN, Paul Michael
Appointed Date: 02 September 2013
67 years old

Resigned Directors

Secretary
HENDERSON, Peter Robert
Resigned: 05 April 2013
Appointed Date: 13 March 2009

Director
HENDERSON, Peter Robert
Resigned: 05 April 2013
Appointed Date: 13 March 2009
73 years old

Director
RISSO-GILL, Anthony James
Resigned: 21 June 2012
Appointed Date: 12 March 2009
61 years old

Director
STEPHENS, Graham Robertson
Resigned: 12 March 2009
Appointed Date: 12 March 2009
75 years old

Persons With Significant Control

Mr Simon Peter Coombe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Helena Coombe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Durbin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PUDDING CLUB LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 20 more events
30 Apr 2009
Director and secretary appointed peter robert henderson
30 Apr 2009
Director appointed anthony james risso-gill
29 Apr 2009
Ad 12/03/09\gbp si 99@1=99\gbp ic 1/100\
16 Mar 2009
Appointment terminated director graham stephens
12 Mar 2009
Incorporation