CONUNDRUM FARM RESTAURANT LIMITED
BERWICK-UPON-TWEED

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Company number 04637583
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CONUNDRUM FARM RESTAURANT LIMITED are www.conundrumfarmrestaurant.co.uk, and www.conundrum-farm-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Conundrum Farm Restaurant Limited is a Private Limited Company. The company registration number is 04637583. Conundrum Farm Restaurant Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Conundrum Farm Restaurant Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £11.59k. It is £4.2k against last year. And the total assets are £18.09k, which is £8.68k against last year. DUDGEON, Lynn is a Secretary of the company. DUDGEON, Lynn is a Director of the company. DUDGEON, Nigel is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Licensed restaurants".


conundrum farm restaurant Key Finiance

LIABILITIES £11.59k
+56%
CASH n/a
TOTAL ASSETS £18.09k
+92%
All Financial Figures

Current Directors

Secretary
DUDGEON, Lynn
Appointed Date: 22 January 2003

Director
DUDGEON, Lynn
Appointed Date: 22 January 2003
62 years old

Director
DUDGEON, Nigel
Appointed Date: 22 January 2003
62 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Nominee Director
CREDITREFORM LIMITED
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Lynn Dudgeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Dudgeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONUNDRUM FARM RESTAURANT LIMITED Events

10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Apr 2016
Micro company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000

17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
15 Jan 2003
Incorporation