Company number 04108012
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address GELHAM HALL, WICKHAM MARKET, WOODBRIDGE, SUFFOLK, IP13 0NE
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS; Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS. The most likely internet sites of FARMHOUSE COOKING LIMITED are www.farmhousecooking.co.uk, and www.farmhouse-cooking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Melton (Suffolk) Rail Station is 3.5 miles; to Woodbridge Rail Station is 4.7 miles; to Saxmundham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmhouse Cooking Limited is a Private Limited Company.
The company registration number is 04108012. Farmhouse Cooking Limited has been working since 15 November 2000.
The present status of the company is Active. The registered address of Farmhouse Cooking Limited is Gelham Hall Wickham Market Woodbridge Suffolk Ip13 0ne. . HOLLAND, Margaret is a Secretary of the company. HOLLAND, Margaret is a Director of the company. HOLLAND, Nigel Frank is a Director of the company. LAWRENCE, Craig is a Director of the company. LAWRENCE, Emma Elizabeth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Persons With Significant Control
Mrs Margaret Holland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Frank Holland
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FARMHOUSE COOKING LIMITED Events
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2016
Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS
30 Nov 2016
Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 37 more events
29 Nov 2000
New director appointed
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 76 whitchurch road cardiff CF14 3LX
15 Nov 2000
Incorporation