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COLN VALLEY SMOKERY LIMITED
Company
COLN VALLEY SMOKERY
Phone:
01285 740 311
A⁺
rating
KEY FINANCES
Year
2016
Assets
£882.62k
▼ £-30.08k (-3.30 %)
Cash
£5.22k
▲ £1.94k (59.32 %)
Liabilities
£683.81k
▼ £-166.42k (-19.57 %)
Net Worth
£198.81k
▲ £136.34k (218.26 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
Cotswold
Company name
COLN VALLEY SMOKERY LIMITED
Company number
01176278
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Jul 1974
Age - 51 years
Home Country
United Kingdom
CONTACTS
Website
www.colnvalley.co.uk
Phones
01285 740 311
01285 740 411
Registered Address
THE SMOKERY,
FAR PEAK,
NORTHLEACH,
GLOS,
GL54 3JL
ECONOMIC ACTIVITIES
10200
Processing and preserving of fish, crustaceans and molluscs
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LAST EVENTS
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Appointment of Victoria Louise Leigh-Pearson as a director on 19 January 2017
24 Jan 2017
Termination of appointment of Michael Robert Quixano Henriques as a director on 16 January 2017
CHARGES
17 April 2015
Status
Outstanding
Delivered
24 April 2015
Persons entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description
Contains fixed charge…
16 April 2007
Status
Outstanding
Delivered
18 April 2007
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
COLMET PRECISION LIMITED
COLMWORTH ELECTRONICS LIMITED
COLNE LIMITED
COLNEIS MARKETING LIMITED
COLOCKER LTD
COLOMENDY LIMITED
Last update 2018
COLN VALLEY SMOKERY LIMITED DIRECTORS
Andrew Leigh
Acting
Appointed
13 November 2009
Role
Secretary
Address
Mansol, The Street, West Clandon, Surrey, GU4 7TH
Name
LEIGH, Andrew
Andrew Leigh
Acting
Appointed
13 November 2009
Occupation
None
Role
Director
Age
80
Nationality
British
Address
Mansol, The Street, West Clandon, Surrey, GU4 7TF
Country Of Residence
England
Name
LEIGH, Andrew
Christopher Charles Leigh
Acting
Appointed
13 November 2009
Occupation
None
Role
Director
Age
52
Nationality
British
Address
Shelbourne House, Durris, Banchory, Kincardineshire, Scotland, AB31 6BD
Country Of Residence
Scotland
Name
LEIGH, Christopher Charles
Victoria Louise Leigh Pearson
Acting
Appointed
19 January 2017
Occupation
Company Director
Role
Director
Age
50
Nationality
British
Address
The Smokery, Far Peak, Northleach, Glos, GL54 3JL
Country Of Residence
England
Name
LEIGH-PEARSON, Victoria Louise
Mark William Osborne
Acting
Appointed
01 May 2001
Occupation
General Manager
Role
Director
Age
62
Nationality
British
Address
Aboukir, Milbourne, Malmesbury, Wilts, SN16 9JB
Country Of Residence
England
Name
OSBORNE, Mark William
Michael Robert Quixano Henriques
Resigned
Appointed
13 May 1995
Resigned
13 November 2009
Role
Secretary
Address
Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER
Name
HENRIQUES, Michael Robert Quixano
Susan Margaret Henriques
Resigned
Resigned
13 May 1995
Role
Secretary
Address
Winson Manor, Winson, Cirencester, Gloucestershire, GL7 5ES
Name
HENRIQUES, Susan Margaret
Michael James Birch
Resigned
Resigned
31 March 1997
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
Woodlands Brimscombe Lane, Brimscombe, Stroud, Gloucestershire, GL5 2RE
Name
BIRCH, Michael James
Michael Robert Quixano Henriques
Resigned
Resigned
16 January 2017
Occupation
Farmer
Role
Director
Age
84
Nationality
British
Address
Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER
Country Of Residence
United Kingdom
Name
HENRIQUES, Michael Robert Quixano
Olivia Mary Henriques
Resigned
Appointed
01 June 1997
Resigned
13 November 2009
Occupation
Company Director
Role
Director
Age
78
Nationality
British
Address
Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER
Name
HENRIQUES, Olivia Mary
Susan Margaret Henriques
Resigned
Resigned
13 May 1995
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
Winson Manor, Winson, Cirencester, Gloucestershire, GL7 5ES
Name
HENRIQUES, Susan Margaret
Richard Tracy Charles Whatmore
Resigned
Resigned
01 March 2004
Occupation
Director
Role
Director
Age
91
Nationality
British
Address
Les Aix, St Peter, Jersey, Channel Islands
Name
WHATMORE, Richard Tracy Charles
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