THE CHEDDAR GORGE CHEESE COMPANY LIMITED
SOMERSET WESTERN PHOENIX LIMITED

Hellopages » Somerset » Sedgemoor » BS27 3QA

Company number 02664797
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address THE CLIFFS, CHEDDAR, SOMERSET, BS27 3QA
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Michael John David Willis as a director on 1 June 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE CHEDDAR GORGE CHEESE COMPANY LIMITED are www.thecheddargorgecheesecompany.co.uk, and www.the-cheddar-gorge-cheese-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Yatton Rail Station is 8 miles; to Nailsea & Backwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cheddar Gorge Cheese Company Limited is a Private Limited Company. The company registration number is 02664797. The Cheddar Gorge Cheese Company Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of The Cheddar Gorge Cheese Company Limited is The Cliffs Cheddar Somerset Bs27 3qa. . SPENCER, Katherine Veronica is a Secretary of the company. SPENCER, John Martin is a Director of the company. WILLIS, Michael John David is a Director of the company. Secretary SPENCER, Margaret Evaline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
SPENCER, Katherine Veronica
Appointed Date: 30 August 1994

Director
SPENCER, John Martin
Appointed Date: 21 November 1991
79 years old

Director
WILLIS, Michael John David
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
SPENCER, Margaret Evaline
Resigned: 30 August 1994
Appointed Date: 21 November 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Persons With Significant Control

Mr John Martin Spencer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE CHEDDAR GORGE CHEESE COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Appointment of Mr Michael John David Willis as a director on 1 June 2016
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 125

01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
23 Nov 1992
Return made up to 21/11/92; full list of members

09 Dec 1991
Ad 21/11/91--------- £ si 98@1=98 £ ic 2/100
09 Dec 1991
Accounting reference date notified as 31/01

27 Nov 1991
Secretary resigned

21 Nov 1991
Incorporation

THE CHEDDAR GORGE CHEESE COMPANY LIMITED Charges

25 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west side…
17 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 27 March 2010
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h land being the cliffs…
3 September 1998
Deed of charge over credit balances
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re western phoenix limited high interest…