Country Food & Dining (4) Limited. Head office in Telford. Check Director.

Country Food & Dining (4) Limited, Telford

Country Food & Dining (4) Limited is a private limited company. Situated at Green Fields Farm Shop Station Road, Donnington, Telford TF2 8JY, this 16 years old company was incorporated on 2008-02-28.
2 directors can be found in the enterprise: Altimir P. (appointed on 30 July 2020), Natalie W. (appointed on 30 July 2020).

About
Name: Country Food & Dining (4) Limited
Number: 06517511
Incorporation date: 2008-02-28
End of financial year: 31 March


Address:	Green Fields Farm Shop Station Road Donnington Telford TF2 8JY
SIC code:	47110 -

Company staff

People with significant control

Green Fields Farm Shop Limited

24 August 2020

Address	Green Fields Farm Shop Station Road, Donnington, Telford, TF2 8JY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12651545
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cobbs Farm Co. Ltd

6 April 2016 - 24 August 2020

Address	Cobbs Farm Shop & Kitchen Bath Road, Hungerford, RG17 0SP, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	5995373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-29	2021-03-31	2022-03-31	2023-03-31
Current Assets	233,122	283,186	365,718	394,556
Fixed Assets	584,964	53,607	55,273	75,312
Total Assets Less Current Liabilities	624,747	181,210	310,673	345,190

The deadline for Country Food & Dining (4) Limited confirmation statement filing is 2024-03-14. The last one was submitted on 2023-02-28. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Green Fields Farm Shop Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, Donnington, TF2 8JY Telford. Cobbs Farm Co. Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bath Road, RG17 0SP Hungerford.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed country food & dining (4) LIMITEDcertificate issued on 27/02/24 filed on: 27th, February 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed country food & dining (4) LIMITEDcertificate issued on 27/02/24 filed on: 27th, February 2024 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 26th, January 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 29, 2019 filed on: 10th, September 2020 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on August 24, 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 24, 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AD01	New registered office address Green Fields Farm Shop Station Road Donnington Telford TF2 8JY. Change occurred on September 1, 2020. Company's previous address: Cobbs Farm Shop Bath Road Hungerford Berkshire RG17 0SP England. filed on: 1st, September 2020 \| address	Free Download (1 page)
SH19	Capital declared on August 28, 2020: 824918.00 GBP filed on: 28th, August 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/08/20 filed on: 28th, August 2020 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, August 2020 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on August 5, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 5, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP01	On July 30, 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AP01	On July 30, 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 30, 2018 filed on: 7th, October 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to January 1, 2017 filed on: 18th, June 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 27, 2015 filed on: 8th, July 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 4th, March 2016 \| annual return	Free Download (11 pages)
CH01	On October 31, 2015 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
CH01	On October 31, 2015 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Cobbs Farm Shop Bath Road Hungerford Berkshire RG17 0SP. Change occurred on March 3, 2016. Company's previous address: 25 Moorgate London EC2R 6AY. filed on: 3rd, March 2016 \| address	Free Download (1 page)
CH01	On October 31, 2015 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 31, 2015 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
CH01	On October 31, 2015 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 28, 2014 filed on: 16th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 4th, March 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 4, 2015: 824918.00 GBP capital
AA	Full accounts data made up to December 29, 2013 filed on: 31st, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 24th, March 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on March 24, 2014: 824918.00 GBP capital
AA	Full accounts data made up to December 30, 2012 filed on: 21st, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 21st, March 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to January 1, 2012 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
SH01	Capital declared on May 2, 2012: 824918.00 GBP filed on: 10th, May 2012 \| capital	Free Download (6 pages)
SH01	Capital declared on April 3, 2012: 809918.00 GBP filed on: 23rd, April 2012 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 19th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to January 2, 2011 filed on: 26th, September 2011 \| accounts	Free Download (11 pages)
SH01	Capital declared on February 23, 2011: 593918.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 16th, March 2011 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 26, 2010: 491618.00 GBP filed on: 3rd, December 2010 \| capital	Free Download (6 pages)
SH01	Capital declared on November 16, 2010: 491618.00 GBP filed on: 1st, December 2010 \| capital	Free Download (6 pages)
SH01	Capital declared on November 9, 2010: 491618.00 GBP filed on: 18th, November 2010 \| capital	Free Download (6 pages)
SH01	Capital declared on September 30, 2010: 491618.00 GBP filed on: 8th, October 2010 \| capital	Free Download (6 pages)
SH01	Capital declared on June 21, 2010: 386270.50 GBP filed on: 5th, July 2010 \| capital	Free Download (6 pages)
SH01	Capital declared on April 1, 2010: 240937.50 GBP filed on: 15th, April 2010 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, February 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on January 15, 2010 filed on: 26th, January 2010 \| capital	Free Download (5 pages)
SH01	Capital declared on January 15, 2010: 5000.00 GBP filed on: 26th, January 2010 \| capital	Free Download (4 pages)
AP04	Appointment (date: January 26, 2010) of a secretary filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 20, 2010. Old Address: One Redcliff Street Bristol BS1 6TP filed on: 20th, January 2010 \| address	Free Download (1 page)
AP01	On January 20, 2010 new director was appointed. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	On January 20, 2010 new director was appointed. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	On January 20, 2010 new director was appointed. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 20, 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AP01	On January 20, 2010 new director was appointed. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, January 2010 \| resolution	Free Download (30 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 1st, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2008 \| incorporation	Free Download (16 pages)

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