CUMBERWELL PARK LIMITED
BRADFORD ON AVON FORUM 278 LIMITED

Hellopages » Wiltshire » Wiltshire » BA15 2PQ

Company number 05438920
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address GREAT CUMBERWELL FARM, GREAT CUMBERWELL, BRADFORD ON AVON, WILTSHIRE, ENGLAND, BA15 2PQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 24 . The most likely internet sites of CUMBERWELL PARK LIMITED are www.cumberwellpark.co.uk, and www.cumberwell-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Freshford Rail Station is 2.5 miles; to Bath Spa Rail Station is 4.2 miles; to Westbury (Wilts) Rail Station is 7.4 miles; to Frome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumberwell Park Limited is a Private Limited Company. The company registration number is 05438920. Cumberwell Park Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Cumberwell Park Limited is Great Cumberwell Farm Great Cumberwell Bradford On Avon Wiltshire England Ba15 2pq. The company`s financial liabilities are £241.97k. It is £-92.58k against last year. The cash in hand is £16.93k. It is £11.29k against last year. And the total assets are £65.06k, which is £-70.99k against last year. JAMES, Adrian Clive is a Director of the company. JAMES, Christopher John is a Director of the company. Secretary JAMES, Jean Cannings has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


cumberwell park Key Finiance

LIABILITIES £241.97k
-28%
CASH £16.93k
+199%
TOTAL ASSETS £65.06k
-53%
All Financial Figures

Current Directors

Director
JAMES, Adrian Clive
Appointed Date: 30 September 2005
71 years old

Director
JAMES, Christopher John
Appointed Date: 30 September 2005
73 years old

Resigned Directors

Secretary
JAMES, Jean Cannings
Resigned: 07 April 2012
Appointed Date: 30 September 2005

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 28 April 2005

Director
FORUM DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 28 April 2005

Persons With Significant Control

Adrian Clive James
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher John James
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBERWELL PARK LIMITED Events

18 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 24

05 May 2016
Registered office address changed from Great Cumberwell Farm Bradford on Avon Wiltshire BA15 2PG to Great Cumberwell Farm Great Cumberwell Bradford on Avon Wiltshire BA15 2PQ on 5 May 2016
04 May 2016
Director's details changed for Adrian Clive James on 28 April 2016
...
... and 36 more events
19 Oct 2005
Memorandum and Articles of Association
19 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

19 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Aug 2005
Company name changed forum 278 LIMITED\certificate issued on 31/08/05
28 Apr 2005
Incorporation

CUMBERWELL PARK LIMITED Charges

8 February 2016
Charge code 0543 8920 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88.53 acres of land adjoining ford farm, bradford leigh…
8 February 2016
Charge code 0543 8920 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 acres of land at leigh grove farm, bradford on avon…
6 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of the road from pinckney green to…