COUNTRY OVEN (HOLDINGS) LIMITED
OLDHAM

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Company number 04045513
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address BEECH HOUSE, BEECH HOUSE, WRIGLEY STREET, OLDHAM, LANCASHIRE, OL4 1HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 040455130001 in full; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of COUNTRY OVEN (HOLDINGS) LIMITED are www.countryovenholdings.co.uk, and www.country-oven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Country Oven Holdings Limited is a Private Limited Company. The company registration number is 04045513. Country Oven Holdings Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Country Oven Holdings Limited is Beech House Beech House Wrigley Street Oldham Lancashire Ol4 1hw. The company`s financial liabilities are £51k. It is £-39.63k against last year. The cash in hand is £10.8k. It is £-84.53k against last year. And the total assets are £167.05k, which is £-5.1k against last year. D'ADAMO, Pasquale Antonio is a Secretary of the company. D'ADAMO, Carmella is a Director of the company. D'ADAMO, Mario is a Director of the company. D'ADAMO, Nicola is a Director of the company. D'ADAMO, Pasquale Antonio is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


country oven (holdings) Key Finiance

LIABILITIES £51k
-44%
CASH £10.8k
-89%
TOTAL ASSETS £167.05k
-3%
All Financial Figures

Current Directors

Secretary
D'ADAMO, Pasquale Antonio
Appointed Date: 02 August 2000
Director
D'ADAMO, Carmella
Appointed Date: 02 August 2000
91 years old
Director
D'ADAMO, Mario
Appointed Date: 02 August 2000
59 years old
Director
D'ADAMO, Nicola
Appointed Date: 02 August 2000
88 years old
Director
D'ADAMO, Pasquale Antonio
Appointed Date: 02 August 2000
64 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
DCS NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Carlo D'Adamo
Notified on: 2 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pasquale Antonio D'Adamo
Notified on: 2 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mario D'Adamo
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Antonio D'Adamo
Notified on: 2 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY OVEN (HOLDINGS) LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Satisfaction of charge 040455130001 in full
21 Sep 2016
Confirmation statement made on 2 August 2016 with updates
21 Sep 2016
Director's details changed for Mr Nicola D'adamo on 2 August 2016
21 Sep 2016
Director's details changed for Carmella D'adamo on 2 August 2016
...
... and 53 more events
12 Sep 2000
New secretary appointed;new director appointed
12 Sep 2000
New director appointed
12 Sep 2000
New director appointed
12 Sep 2000
New director appointed
02 Aug 2000
Incorporation

COUNTRY OVEN (HOLDINGS) LIMITED Charges

2 May 2014
Charge code 0404 5513 0001
Delivered: 7 May 2014
Status: Satisfied on 25 November 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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