THE JOLLY FARMER (COOKHAM DEAN) LIMITED
20 KING STREET


Company number 01646146
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address C/O DONALD REID & CO, PRINCE ALBERT STREET, 20 KING STREET, MAIDENHEAD, BERKS SL61DT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Consolidation of shares on 16 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 16/01/2017 . The most likely internet sites of THE JOLLY FARMER (COOKHAM DEAN) LIMITED are www.thejollyfarmercookhamdean.co.uk, and www.the-jolly-farmer-cookham-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The Jolly Farmer Cookham Dean Limited is a Private Limited Company. The company registration number is 01646146. The Jolly Farmer Cookham Dean Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of The Jolly Farmer Cookham Dean Limited is C O Donald Reid Co Prince Albert Street 20 King Street Maidenhead Berks Sl61dt. . CAMPIN, Richard is a Secretary of the company. AUSTEN, Peter David is a Director of the company. CAMPIN, Richard Michael is a Director of the company. HAMILTON, Jonathan Lawford is a Director of the company. MOISER, Christopher John is a Director of the company. REID, Maureen Anne, Lady is a Director of the company. Secretary BROOM, Alastair Michael has been resigned. Secretary PADFIELD, Michael John has been resigned. Secretary PECK, James Eyton has been resigned. Secretary ROBINSON, Margaret Anna has been resigned. Director ATKINSON, Robert John has been resigned. Director BENSON, Charles William has been resigned. Director BROOM, Alastair Michael has been resigned. Director COOK, Michael John has been resigned. Director CRIPPS, Stuart has been resigned. Director HARDING, Robert Allan has been resigned. Director HOOPER, Eda Desiree has been resigned. Director JAY, Alan Walter Gordon has been resigned. Director JEFFREY, William has been resigned. Director MACMICHAEL, Donald Robert has been resigned. Director MCCULLAGH, John Coltman has been resigned. Director PADFIELD, Michael John has been resigned. Director PALMER MOORE, Geoffery Andrew has been resigned. Director PALMER MOORE, Geoffery Andrew has been resigned. Director SAGE, David James has been resigned. Director SMITH, James David Michael has been resigned. Director TEASDALE, Nicholas John has been resigned. Director TYNAN, Michael Christopher has been resigned. Director WHITTLE, Keith Brian has been resigned. Director WIELECHOWSKI, Jerzy Syxtus Wojciech has been resigned. Director YOUNG, Richard Harding has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CAMPIN, Richard
Appointed Date: 02 January 2014
Director
AUSTEN, Peter David
Appointed Date: 16 January 2017
71 years old
Director
CAMPIN, Richard Michael
Appointed Date: 02 December 2013
81 years old
Director
HAMILTON, Jonathan Lawford
Appointed Date: 29 November 2004
75 years old
Director
MOISER, Christopher John
Appointed Date: 24 October 2011
65 years old
Director
REID, Maureen Anne, Lady
Appointed Date: 02 December 2013
77 years old

Resigned Directors

Secretary
BROOM, Alastair Michael
Resigned: 28 November 2005
Appointed Date: 12 January 2000
Secretary
PADFIELD, Michael John
Resigned: 12 January 2000
Appointed Date: 04 April 1992
Secretary
PECK, James Eyton
Resigned: 04 April 1992
Secretary
ROBINSON, Margaret Anna
Resigned: 02 January 2014
Appointed Date: 01 November 2005
Director
ATKINSON, Robert John
Resigned: 29 October 1998
81 years old
Director
BENSON, Charles William
Resigned: 24 October 2011
Appointed Date: 02 December 2002
88 years old
Director
BROOM, Alastair Michael
Resigned: 12 January 2000
Appointed Date: 05 January 1995
77 years old
Director
COOK, Michael John
Resigned: 02 December 2002
Appointed Date: 29 October 1998
77 years old
Director
CRIPPS, Stuart
Resigned: 04 November 2003
Appointed Date: 12 January 2000
80 years old
Director
HARDING, Robert Allan
Resigned: 01 November 1992
79 years old
Director
HOOPER, Eda Desiree
Resigned: 05 January 1995
107 years old
Director
JAY, Alan Walter Gordon
Resigned: 25 January 1996
Appointed Date: 11 November 1991
88 years old
Director
JEFFREY, William
Resigned: 17 April 2002
Appointed Date: 18 January 2001
80 years old
Director
MACMICHAEL, Donald Robert
Resigned: 06 December 1993
84 years old
Director
MCCULLAGH, John Coltman
Resigned: 27 November 2007
Appointed Date: 29 November 2004
89 years old
Director
PADFIELD, Michael John
Resigned: 10 November 1993
77 years old
Director
PALMER MOORE, Geoffery Andrew
Resigned: 31 December 2009
Appointed Date: 02 December 2002
83 years old
Director
PALMER MOORE, Geoffery Andrew
Resigned: 11 November 1991
83 years old
Director
SAGE, David James
Resigned: 29 November 2004
78 years old
Director
SMITH, James David Michael
Resigned: 19 January 2015
Appointed Date: 14 July 2004
86 years old
Director
TEASDALE, Nicholas John
Resigned: 23 October 2013
Appointed Date: 19 March 2009
75 years old
Director
TYNAN, Michael Christopher
Resigned: 25 January 1996
Appointed Date: 11 November 1991
78 years old
Director
WHITTLE, Keith Brian
Resigned: 29 November 2004
Appointed Date: 18 January 2001
86 years old
Director
WIELECHOWSKI, Jerzy Syxtus Wojciech
Resigned: 01 December 2016
Appointed Date: 25 February 2013
78 years old
Director
YOUNG, Richard Harding
Resigned: 02 December 2013
Appointed Date: 27 November 2007
81 years old

THE JOLLY FARMER (COOKHAM DEAN) LIMITED Events

20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Consolidation of shares on 16 January 2017
08 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of shares 16/01/2017
08 Feb 2017
Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 147,500
08 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 140 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987
10 Jul 1987
Particulars of mortgage/charge
11 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Mar 1987
Return made up to 17/12/86; full list of members
24 Jun 1982
Incorporation

THE JOLLY FARMER (COOKHAM DEAN) LIMITED Charges

13 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied on 21 November 1995
Persons entitled: Courage Limited.
Description: F/H, the jolly farmer public house, church road, cookham…
7 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 21 November 1995
Persons entitled: Courage Limited
Description: F/H the jolly farmer, church road, cookham dean berkshire…
2 July 1987
Legal charge
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The jolly farmer, church road, cookham dean berkshire title…

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