Company number 06517511
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address COBBS FARM SHOP, BATH ROAD, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0SP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 824,918
. The most likely internet sites of COUNTRY FOOD & DINING (4) LIMITED are www.countryfooddining4.co.uk, and www.country-food-dining-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bedwyn Rail Station is 3.5 miles; to Kintbury Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Food Dining 4 Limited is a Private Limited Company.
The company registration number is 06517511. Country Food Dining 4 Limited has been working since 28 February 2008.
The present status of the company is Active. The registered address of Country Food Dining 4 Limited is Cobbs Farm Shop Bath Road Hungerford Berkshire England Rg17 0sp. . BRUCE, Alexander David Michael is a Director of the company. GUMBRELL, Kristian is a Director of the company. MONTGOMERY, Gordon Scott Alexander is a Director of the company. NEWEY, Thomas Patrick is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 31 October 2015
Appointed Date: 15 January 2010
Secretary
TLT SECRETARIES LIMITED
Resigned: 15 January 2010
Appointed Date: 28 February 2008
Director
TLT DIRECTORS LIMITED
Resigned: 15 January 2010
Appointed Date: 28 February 2008
Persons With Significant Control
Cobbs Farm Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTRY FOOD & DINING (4) LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jul 2016
Full accounts made up to 27 December 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
03 Mar 2016
Director's details changed for Alexander David Michael Bruce on 31 October 2015
03 Mar 2016
Director's details changed for Thomas Patrick Newey on 31 October 2015
...
... and 35 more events
20 Jan 2010
Registered office address changed from One Redcliff Street Bristol BS1 6TP on 20 January 2010
20 Jan 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
01 Dec 2009
Accounts for a dormant company made up to 28 February 2009
02 Apr 2009
Return made up to 28/02/09; full list of members
28 Feb 2008
Incorporation