PARK FARM ROASTS LIMITED
RUGBY

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Company number 05620457
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Paula Alison Stretton on 26 September 2016. The most likely internet sites of PARK FARM ROASTS LIMITED are www.parkfarmroasts.co.uk, and www.park-farm-roasts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Park Farm Roasts Limited is a Private Limited Company. The company registration number is 05620457. Park Farm Roasts Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Park Farm Roasts Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £0.48k. It is £-3.85k against last year. The cash in hand is £1.52k. It is £-0.45k against last year. And the total assets are £16.11k, which is £7.59k against last year. STRETTON, Gordon John is a Secretary of the company. STRETTON, Paula Alison is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


park farm roasts Key Finiance

LIABILITIES £0.48k
-89%
CASH £1.52k
-23%
TOTAL ASSETS £16.11k
+89%
All Financial Figures

Current Directors

Secretary
STRETTON, Gordon John
Appointed Date: 11 November 2005

Director
STRETTON, Paula Alison
Appointed Date: 11 November 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mrs Paula Alison Stretton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARK FARM ROASTS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Paula Alison Stretton on 26 September 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 25 more events
06 Jan 2006
New secretary appointed
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
05 Jan 2006
Ad 11/11/05--------- £ si 99@1=99 £ ic 1/100
11 Nov 2005
Incorporation

PARK FARM ROASTS LIMITED Charges

22 July 2014
Charge code 0562 0457 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…