COTSWOLD COMPOST LTD
ELY STRETHAM FARMS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 05077058
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address HAINEY FARM, BARWAY, ELY, ENGLAND, CB7 5TZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Barway Ely Cambridgeshire CB7 5TZ to Hainey Farm Barway Ely CB7 5TZ on 20 September 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of COTSWOLD COMPOST LTD are www.cotswoldcompost.co.uk, and www.cotswold-compost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Cotswold Compost Ltd is a Private Limited Company. The company registration number is 05077058. Cotswold Compost Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Cotswold Compost Ltd is Hainey Farm Barway Ely England Cb7 5tz. . THOMPSON, David is a Secretary of the company. SARGEANT, Peter Jeremy is a Director of the company. SHROPSHIRE, John Bourne is a Director of the company. THOMPSON, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORBES, William Lee has been resigned. Director PETHERICK, Kier Henry Edwin has been resigned. Director SARGEANT, Peter Jeremy has been resigned. Director SHROPSHIRE, Davina H has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 18 March 2004

Director
SARGEANT, Peter Jeremy
Appointed Date: 27 October 2011
51 years old

Director
SHROPSHIRE, John Bourne
Appointed Date: 18 March 2004
70 years old

Director
THOMPSON, David
Appointed Date: 18 March 2004
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Director
FORBES, William Lee
Resigned: 27 October 2011
Appointed Date: 09 November 2010
59 years old

Director
PETHERICK, Kier Henry Edwin
Resigned: 07 December 2007
Appointed Date: 23 March 2004
49 years old

Director
SARGEANT, Peter Jeremy
Resigned: 09 November 2010
Appointed Date: 16 November 2007
51 years old

Director
SHROPSHIRE, Davina H
Resigned: 27 October 2011
Appointed Date: 09 November 2010
44 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Jb Shropshire & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTSWOLD COMPOST LTD Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Sep 2016
Registered office address changed from Barway Ely Cambridgeshire CB7 5TZ to Hainey Farm Barway Ely CB7 5TZ on 20 September 2016
05 Aug 2016
Accounts for a small company made up to 31 October 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000

14 Oct 2015
Current accounting period extended from 2 May 2015 to 31 October 2015
...
... and 39 more events
18 Mar 2004
Registered office changed on 18/03/04 from: marquess court 69 southampton row london WC1B 4ET
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Director resigned
18 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation

COTSWOLD COMPOST LTD Charges

25 June 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…