TERRY'S-STONE COTTAGE LIMITED
OXFORD

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Company number 04186096
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 21 BARTHOLOMEW ROAD, OXFORD, OXFORDSHIRE, OX4 3QL
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 2 . The most likely internet sites of TERRY'S-STONE COTTAGE LIMITED are www.terrysstonecottage.co.uk, and www.terry-s-stone-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Terry S Stone Cottage Limited is a Private Limited Company. The company registration number is 04186096. Terry S Stone Cottage Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Terry S Stone Cottage Limited is 21 Bartholomew Road Oxford Oxfordshire Ox4 3ql. The company`s financial liabilities are £105.68k. It is £29.75k against last year. And the total assets are £120.04k, which is £22.96k against last year. KHUSHI, Khurshid is a Secretary of the company. KHUSHI, Habib is a Director of the company. KHUSHI, Khurshid is a Director of the company. Secretary DEVANEY-DYKES, Andrea Maria has been resigned. Secretary DYKES, John Terrance has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COX, Darren James has been resigned. Director DYKES, John Terrance has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


terry's-stone cottage Key Finiance

LIABILITIES £105.68k
+39%
CASH n/a
TOTAL ASSETS £120.04k
+23%
All Financial Figures

Current Directors

Secretary
KHUSHI, Khurshid
Appointed Date: 25 November 2004
Director
KHUSHI, Habib
Appointed Date: 25 November 2004
49 years old
Director
KHUSHI, Khurshid
Appointed Date: 25 November 2004
51 years old

Resigned Directors

Secretary
DEVANEY-DYKES, Andrea Maria
Resigned: 25 November 2004
Appointed Date: 28 February 2004
Secretary
DYKES, John Terrance
Resigned: 28 February 2004
Appointed Date: 23 March 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
COX, Darren James
Resigned: 16 February 2004
Appointed Date: 23 March 2001
59 years old
Director
DYKES, John Terrance
Resigned: 25 November 2004
Appointed Date: 23 March 2001
59 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mr Khurshid Khushi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TERRY'S-STONE COTTAGE LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 52 more events
30 Mar 2001
New secretary appointed;new director appointed
30 Mar 2001
Registered office changed on 30/03/01 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
23 Mar 2001
Incorporation

TERRY'S-STONE COTTAGE LIMITED Charges

16 August 2013
Charge code 0418 6096 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: F/H land being shelly arms 114 cricket road oxford t/no…

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