Company number 08421393
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 25A COBBLE LANE, LONDON, N1 1SF
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Matthew Hill on 26 October 2016. The most likely internet sites of COBBLE LANE CURED LTD are www.cobblelanecured.co.uk, and www.cobble-lane-cured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobble Lane Cured Ltd is a Private Limited Company.
The company registration number is 08421393. Cobble Lane Cured Ltd has been working since 27 February 2013.
The present status of the company is Active. The registered address of Cobble Lane Cured Ltd is 25a Cobble Lane London N1 1sf. . ATKINSON, Matthew Peter Charles is a Director of the company. BRUDNOWSKI, Adam is a Director of the company. HILL, Lucy Rianne is a Director of the company. HILL, Matthew is a Director of the company. The company operates in "Processing and preserving of meat".
Current Directors
Persons With Significant Control
Mrs Lucy Rianne Hill
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Matthew Hill
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Adam Brudnowski
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Jamie Oliver Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
COBBLE LANE CURED LTD Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Matthew Hill on 26 October 2016
26 Oct 2016
Director's details changed for Lucy Rianne Hill on 26 October 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 13 more events
27 May 2013
Director's details changed for Mr Matthew Hill on 17 March 2013
27 May 2013
Statement of capital following an allotment of shares on 16 May 2013
28 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Mar 2013
Registered office address changed from Flat 3 54 Elliotts Row London SE11 4SZ United Kingdom on 21 March 2013
27 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted