ST. CUTHBERTS FARMHOUSE LIMITED
BERWICK-UPON-TWEED

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Company number 06128851
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of ST. CUTHBERTS FARMHOUSE LIMITED are www.stcuthbertsfarmhouse.co.uk, and www.st-cuthberts-farmhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. St Cuthberts Farmhouse Limited is a Private Limited Company. The company registration number is 06128851. St Cuthberts Farmhouse Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of St Cuthberts Farmhouse Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . BLAKE, Nicholas Winston is a Secretary of the company. BLAKE, Caroline Eila is a Director of the company. BLAKE, Francis Michael, Sir is a Director of the company. BLAKE, Joan Ashbridge is a Director of the company. BLAKE, Nicholas Winston is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BLAKE, Nicholas Winston
Appointed Date: 14 March 2007
Director
BLAKE, Caroline Eila
Appointed Date: 14 March 2007
49 years old
Director
BLAKE, Francis Michael, Sir
Appointed Date: 14 March 2007
82 years old
Director
BLAKE, Joan Ashbridge
Appointed Date: 14 March 2007
83 years old
Director
BLAKE, Nicholas Winston
Appointed Date: 14 March 2007
50 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 March 2007
Appointed Date: 27 February 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 14 March 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mrs Caroline Eila Blake
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Winston Blake
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. CUTHBERTS FARMHOUSE LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 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 13 February 2017
08 Aug 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
23 Mar 2007
New secretary appointed;new director appointed
23 Mar 2007
New director appointed
14 Mar 2007
Secretary resigned
14 Mar 2007
Director resigned
27 Feb 2007
Incorporation

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