COUNTRY PUDDINGS LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 0HH

Company number 05081881
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address LODGE FARM, DACRE, PENRITH, CUMBRIA, CA11 0HH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Director's details changed for Alyson Lynne Mallinson on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COUNTRY PUDDINGS LIMITED are www.countrypuddings.co.uk, and www.country-puddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Lazonby & Kirkoswald Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Puddings Limited is a Private Limited Company. The company registration number is 05081881. Country Puddings Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Country Puddings Limited is Lodge Farm Dacre Penrith Cumbria Ca11 0hh. . MALLINSON, David William is a Secretary of the company. MALLINSON, Alyson Lynne is a Director of the company. MALLINSON, David William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MALLINSON, David William
Appointed Date: 25 March 2004

Director
MALLINSON, Alyson Lynne
Appointed Date: 25 March 2004
53 years old

Director
MALLINSON, David William
Appointed Date: 17 August 2009
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 23 March 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mrs Alyson Lynne Mallinson
Notified on: 14 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY PUDDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
18 Apr 2017
Director's details changed for Alyson Lynne Mallinson on 20 March 2017
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
08 Apr 2004
Registered office changed on 08/04/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Mar 2004
Incorporation

COUNTRY PUDDINGS LIMITED Charges

9 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…