CRADLE FARM LIMITED
LONG HANBOROUGH

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Company number 03391553
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address MITRE HOUSE LODGE ROAD, LONG HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, OXFORDSHIRE, OX29 8SS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 995,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRADLE FARM LIMITED are www.cradlefarm.co.uk, and www.cradle-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Tackley Rail Station is 4.9 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.6 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cradle Farm Limited is a Private Limited Company. The company registration number is 03391553. Cradle Farm Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Cradle Farm Limited is Mitre House Lodge Road Long Hanborough Business Park Long Hanborough Oxfordshire Ox29 8ss. . PLUNKETT, Celia Mary is a Secretary of the company. PLUNKETT, Celia Mary is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PLUNKETT, Oliver David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PLUNKETT, Celia Mary
Appointed Date: 24 June 1997

Director
PLUNKETT, Celia Mary
Appointed Date: 24 June 1997
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997
35 years old

Director
PLUNKETT, Oliver David
Resigned: 16 September 2015
Appointed Date: 24 June 1997
84 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997

CRADLE FARM LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 995,000

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Termination of appointment of Oliver David Plunkett as a director on 16 September 2015
26 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 995,000

...
... and 43 more events
04 Jul 1997
Director resigned
04 Jul 1997
Registered office changed on 04/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Jul 1997
New secretary appointed;new director appointed
04 Jul 1997
New director appointed
24 Jun 1997
Incorporation