THE CRUSTY COB (CREATIONS) LIMITED
EXETER

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Company number 04626211
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 14 SKYWAYS BUSINESS PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Neil Antony Tubbs on 2 March 2017; Director's details changed for Trudy Elizabeth Tubbs on 2 March 2017. The most likely internet sites of THE CRUSTY COB (CREATIONS) LIMITED are www.thecrustycobcreations.co.uk, and www.the-crusty-cob-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Crusty Cob Creations Limited is a Private Limited Company. The company registration number is 04626211. The Crusty Cob Creations Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of The Crusty Cob Creations Limited is 14 Skyways Business Park Fair Oak Close Clyst Honiton Exeter Devon Ex5 2ul. . TUBBS, Trudy Elizabeth is a Secretary of the company. TUBBS, Howard James is a Director of the company. TUBBS, Neil Antony is a Director of the company. TUBBS, Trudy Elizabeth is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
TUBBS, Trudy Elizabeth
Appointed Date: 31 December 2002
Director
TUBBS, Howard James
Appointed Date: 31 December 2002
59 years old
Director
TUBBS, Neil Antony
Appointed Date: 31 December 2002
65 years old
Director
TUBBS, Trudy Elizabeth
Appointed Date: 31 December 2002
58 years old

Persons With Significant Control

Mr Howard James Tubbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Tubbs
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Antony Tubbs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Patricia Tubbs
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Elizabeth Tubbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE CRUSTY COB (CREATIONS) LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Director's details changed for Neil Antony Tubbs on 2 March 2017
02 Mar 2017
Director's details changed for Trudy Elizabeth Tubbs on 2 March 2017
02 Mar 2017
Director's details changed for Howard James Tubbs on 2 March 2017
05 Jul 2016
Total exemption small company accounts made up to 30 January 2016
...
... and 49 more events
08 Jan 2004
Ad 31/01/03--------- £ si 227997@1=227997 £ ic 3/228000
21 Nov 2003
Accounting reference date extended from 31/12/03 to 31/01/04
10 Feb 2003
Resolutions
  • RES13 ‐ Converting 225,000 shar 31/01/03
10 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002
Incorporation

THE CRUSTY COB (CREATIONS) LIMITED Charges

9 March 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being:- howard tubbs, legal & general…
9 March 2011
Mortgage deed of a life policy
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money accrued or payable under the policy: life…
9 March 2011
Mortgage deed of a life policy
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money accrued or payable under the policy: life…
21 December 2010
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited
Description: The company with full title guarantee charges its interest…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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