About

Registered Number: 02549385
Date of Incorporation: 17/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Pudlicote House, Pudlicote Lane, Chipping Norton, Oxfordshire, OX7 3HX

 

Having been setup in 1990, Pudlicote Farm Ltd are based in Chipping Norton, Oxfordshire. This company has 5 directors. We don't know the number of employees at Pudlicote Farm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKENS, Katherine Maccrea 28 September 2012 - 1
BOLTON, Nicholas Frederic 26 July 2005 28 September 2012 1
BOLTON, Vanessa Mary Anne, Lady 18 October 1995 28 September 2012 1
COLMER, Robert Godfrey N/A 18 October 1995 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Anthony John N/A 01 October 2001 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
PSC01 - N/A 27 March 2020
PSC07 - N/A 24 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 08 January 2019
DISS40 - Notice of striking-off action discontinued 27 June 2018
CS01 - N/A 26 June 2018
CH01 - Change of particulars for director 26 June 2018
GAZ1 - First notification of strike-off action in London Gazette 29 May 2018
AA - Annual Accounts 05 January 2018
TM02 - Termination of appointment of secretary 01 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 March 2015
AD01 - Change of registered office address 19 March 2015
AA - Annual Accounts 08 January 2015
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 17 December 2012
AD01 - Change of registered office address 09 October 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
TM02 - Termination of appointment of secretary 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 13 November 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 29 September 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 15 November 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 08 November 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 27 October 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 12 November 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 12 November 1996
AUD - Auditor's letter of resignation 29 April 1996
AA - Annual Accounts 11 December 1995
363x - Annual Return 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 15 November 1994
363x - Annual Return 20 October 1994
AA - Annual Accounts 20 December 1993
363x - Annual Return 04 November 1993
363x - Annual Return 05 November 1992
AA - Annual Accounts 01 November 1992
288 - N/A 03 January 1992
363b - Annual Return 27 November 1991
287 - Change in situation or address of Registered Office 14 November 1991
287 - Change in situation or address of Registered Office 26 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1991
288 - N/A 10 July 1991
288 - N/A 22 February 1991
288 - N/A 09 February 1991
RESOLUTIONS - N/A 24 January 1991
RESOLUTIONS - N/A 24 January 1991
RESOLUTIONS - N/A 24 January 1991
CERTNM - Change of name certificate 22 January 1991
123 - Notice of increase in nominal capital 16 January 1991
NEWINC - New incorporation documents 17 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.