FARM HOUSE COOKED MEATS LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2AG

Company number 00993234
Status Active
Incorporation Date 2 November 1970
Company Type Private Limited Company
Address 61 NORTHGATE STREET, GLOUCESTER, GL1 2AG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Appointment of Miss Jennifer Clingan as a director on 31 December 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FARM HOUSE COOKED MEATS LIMITED are www.farmhousecookedmeats.co.uk, and www.farm-house-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Farm House Cooked Meats Limited is a Private Limited Company. The company registration number is 00993234. Farm House Cooked Meats Limited has been working since 02 November 1970. The present status of the company is Active. The registered address of Farm House Cooked Meats Limited is 61 Northgate Street Gloucester Gl1 2ag. . CLINGAN, Gwyneth Mair is a Secretary of the company. CLINGAN, Jennifer is a Director of the company. CLINGAN, John is a Director of the company. CLINGAN, Robert is a Director of the company. Secretary MEADOWS, Derek Thomas has been resigned. Director MEADOWS, Derek Thomas has been resigned. Director PAYNE, Darren Stephen has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CLINGAN, Gwyneth Mair
Appointed Date: 09 September 1994

Director
CLINGAN, Jennifer
Appointed Date: 31 December 2015
50 years old

Director
CLINGAN, John

82 years old

Director
CLINGAN, Robert
Appointed Date: 30 April 2003
49 years old

Resigned Directors

Secretary
MEADOWS, Derek Thomas
Resigned: 09 September 1994

Director
MEADOWS, Derek Thomas
Resigned: 20 June 1991
98 years old

Director
PAYNE, Darren Stephen
Resigned: 12 September 2015
Appointed Date: 30 April 2003
60 years old

FARM HOUSE COOKED MEATS LIMITED Events

27 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

27 Jun 2016
Appointment of Miss Jennifer Clingan as a director on 31 December 2015
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Purchase of own shares.
12 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 66 more events
20 Feb 1989
Return made up to 24/11/88; full list of members

16 Feb 1988
Full accounts made up to 31 January 1987

16 Feb 1988
Return made up to 31/12/87; full list of members

29 Oct 1986
Full accounts made up to 31 January 1986

29 Oct 1986
Return made up to 19/09/86; full list of members

FARM HOUSE COOKED MEATS LIMITED Charges

4 May 2012
Mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92 high street cheltenham gloucestershire…
17 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 1983
Legal charge
Delivered: 15 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 61 northgate street, gloucester.