Active
Company Information for CHARLBURY DELI AND CAFE LIMITED
OLD BANK HOUSE MARKET STREET, CHARLBURY, CHIPPING NORTON, OX7 3PL,
|
Company Registration Number
02657370
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARLBURY DELI AND CAFE LIMITED | ||
Legal Registered Office | ||
OLD BANK HOUSE MARKET STREET CHARLBURY CHIPPING NORTON OX7 3PL Other companies in OX7 | ||
Previous Names | ||
|
Company Number | 02657370 | |
---|---|---|
Company ID Number | 02657370 | |
Date formed | 1991-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:31:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN DOUGLAS COX |
||
RICHARD JAMES FAIRHURST |
||
MICHAEL ANTHONY FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA STYRING |
Director | ||
ANDREW WYNDHAM ROUGIER CHAPMAN |
Director | ||
RODERICK EVANS |
Director | ||
MORAG MARGARET MOORE |
Director | ||
VICTORIA MARY BUSER |
Director | ||
HELEN ELIZABETH BESSEMER-CLARK |
Director | ||
ROBERT WARWICK CASTON |
Director | ||
CHARLES ROBERT SABINE TAIT |
Director | ||
ANNE LAWSON-PORTER |
Company Secretary | ||
MARGARET VIOLA TYLER-BEE |
Director | ||
MICHAEL HUGH WARING |
Director | ||
SIMON GREGORY MICHAEL WHITEHEAD |
Director | ||
PATRICIA MARY YOUNG |
Director | ||
DAWN ROSALIND COLVIN |
Company Secretary | ||
DAWN ROSALIND COLVIN |
Director | ||
JUDITH ELIZABETH GRAEME |
Director | ||
JOHN BERKELEY CHRISTIAN LETHBRIDGE |
Director | ||
KRISTEN VY HUYNH |
Company Secretary | ||
DAWN ROSALIND COLVIN |
Company Secretary | ||
JOSEPHINE ALICE COREEN WEATHERALL |
Director | ||
JUDITH CHARLOTTE HOLLINGS |
Director | ||
PETER GERARD HILTON |
Director | ||
JAMES MICHAEL ROY ELLIOTT |
Director | ||
ELIZABETH STEWART NAYDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHY BP LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
CDP LAND LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
COTSWOLD VILLAGE HOMES LIMITED | Director | 2011-10-15 | CURRENT | 1999-02-02 | Liquidation | |
RALPH ALLEN YARD LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
COX DEVELOPMENT PARTNERS LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Liquidation | |
EDITIONS SYSTEME D LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Roderick Offley Evans on 2023-07-22 | ||
Director's details changed for Sir Stephen John Bubb on 2023-04-30 | ||
DIRECTOR APPOINTED MR RODERICK OFFLEY EVANS | ||
DIRECTOR APPOINTED MR DAVID RAYMOND JOHN POLLOCK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JAMES WARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNEN EDWARD BEITH | |
TM02 | Termination of appointment of Hannen Edward Beith on 2021-10-31 | |
AP01 | DIRECTOR APPOINTED MR HUGO HUTCHINSON PICKERING | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS JACKSON | |
CH01 | Director's details changed for Mr Paul Douglas Jackson on 2021-09-10 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS JACKSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FLANAGAN | |
AP03 | Appointment of Mr Hannen Edward Beith as company secretary on 2021-03-23 | |
AP01 | DIRECTOR APPOINTED MR HANNEN EDWARD BEITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SIR STEPHEN JOHN BUBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026573700001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE STUBBLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD JAMES WARRICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026573700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026573700001 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE STUBBLES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE STUBBLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES FAIRHURST | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 58000 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 58000 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 58000 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 58000 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 58000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA STYRING | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 58000 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 58000 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 58000 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNDHAM ROUGIER CHAPMAN | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 55000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 39 Sheep Street Charlbury Oxfordshire OX7 3RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 55000 | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 55000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY BUSER | |
AP01 | DIRECTOR APPOINTED MR ANDREW WYNDHAM ROUGIER CHAPMAN | |
RES10 | Resolutions passed:
| |
RES01 | 12/04/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 02/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODERICK EVANS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASTON | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA STYRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BESSEMER-CLARK | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 02/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT SABINE TAIT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE LAWSON-PORTER | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 02/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TYLER-BEE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2012 | |
RES15 | CHANGE OF NAME 19/04/2012 | |
CERTNM | COMPANY NAME CHANGED GOOD FOOD SHOP (CHARLBURY) LIMITED CERTIFICATE ISSUED ON 23/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA YOUNG | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ANNE LAWSON-PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN COLVIN | |
AR01 | 17/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS COX | |
AP01 | DIRECTOR APPOINTED MRS MARGARET VIOLA TYLER-BEE | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARY BUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRAEME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN COLVIN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ROSALIND COLVIN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA MARY YOUNG / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY MICHAEL WHITEHEAD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH WARING / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG MARGARET MOORE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH GRAEME / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARWICK CASTON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BESSEMER-CLARK / 17/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN ROSALIND COLVIN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY YOUNG / 28/04/2009 | |
288a | DIRECTOR APPOINTED HELEN ELIZABETH BESSEMER-CLARK | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/10/08; CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLBURY DELI AND CAFE LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CHARLBURY DELI AND CAFE LIMITED are:
TESCO PLC | £ 31,119 |
DERBY FOOD STORE LTD | £ 27,646 |
TESCO STORES LIMITED | £ 26,574 |
WAITROSE LIMITED | £ 2,021 |
TALKLIGHT LIMITED | £ 1,340 |
BOWKER ROBERTS LIMITED | £ 1,108 |
BAINS SUPERSAVE LTD | £ 1,022 |
EAST PARK NEWS LIMITED | £ 713 |
NJS (UK) LTD | £ 450 |
NIJJAR SUPERMARKET LIMITED | £ 370 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
TESCO STORES LIMITED | £ 18,294,808 |
SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
ALDI STORES LIMITED | £ 960,107 |
ASHLYNS CATERING LIMITED | £ 499,214 |
WAITROSE LIMITED | £ 406,795 |
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
PARRYS SUPERMARKETS LIMITED | £ 216,455 |
RIVERSIDE ICES LIMITED | £ 91,711 |
HERON FOODS LIMITED | £ 88,511 |
VARIETY FOODS LIMITED | £ 76,610 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |