Company number 05034627
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address ROOKBEARE STONE BARN, STOCKLEIGH ENGLISH, CREDITON, DEVON, UNITED KINGDOM, EX17 4BE
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of ROOKBEARE FARM LIMITED are www.rookbearefarm.co.uk, and www.rookbeare-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Copplestone Rail Station is 6.1 miles; to Exeter St Davids Rail Station is 9.1 miles; to Exeter Central Rail Station is 9.5 miles; to Exeter St Thomas Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookbeare Farm Limited is a Private Limited Company.
The company registration number is 05034627. Rookbeare Farm Limited has been working since 04 February 2004.
The present status of the company is Active. The registered address of Rookbeare Farm Limited is Rookbeare Stone Barn Stockleigh English Crediton Devon United Kingdom Ex17 4be. . MARSH, Jane Frances is a Secretary of the company. MARSH, James Warren is a Director of the company. MARSH, Jane Frances is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of ice cream".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Persons With Significant Control
Mr James Warren Marsh
Notified on: 4 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Frances Marsh
Notified on: 4 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOKBEARE FARM LIMITED Events
28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
01 Dec 2015
Registered office address changed from Rookbeare Stone Barn Stockleigh English Cheriton Fitzpaine Crediton Devon EX17 4BE to Rookbeare Stone Barn Stockleigh English Crediton Devon EX17 4BE on 1 December 2015
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
11 Feb 2005
Return made up to 04/02/05; full list of members
24 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
10 Mar 2004
Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100
12 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation