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COLE'S PUDDINGS LTD. - Trewlands Farm, Tiptree, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 02207321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trewlands Farm
- Tiptree
- Colchester
- Essex
- CO5 0RF Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF UK
Management
- Managing Directors
- GOODFELLOW, Scott Prain
- SCOTT, Walter William
- NEWENHAM, Christopher Worth
- OFFORD, Roseanne Georgina
- JACKSON, Mark Antony
- Company secretaries
- LEPPARD, Suzanne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-22
- Age Of Company 1987-12-22 36 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Mr Simon Hatcher
- Mr Scott Prain Goodfellow
- -
- Mr Christopher Worth Newenham
- Mrs Roseanne Georgina Offord
- Mr Walter William Scott
- -
- Wilkin & Sons Limited
- Wilkin & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLES TRADITIONAL FOODS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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COLE'S PUDDINGS LTD. Company Description
- COLE'S PUDDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 02207321. Its current trading status is "live". It was registered 1987-12-22. It was previously called COLES TRADITIONAL FOODS LTD.. It has declared SIC or NACE codes as "10710". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Trewlands Farm .
Get COLE'S PUDDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cole's Puddings Ltd. - Trewlands Farm, Tiptree, Colchester, Essex, United Kingdom
- 1987-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-23) - AP03
keyboard_arrow_right 2023
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legacy (2023-06-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-22) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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legacy (2023-06-22) - AGREEMENT2
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legacy (2023-06-22) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-07-05) - GUARANTEE2
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legacy (2022-07-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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legacy (2022-07-05) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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legacy (2021-07-19) - PARENT_ACC
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legacy (2021-07-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-19) - AA
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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legacy (2021-07-19) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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legacy (2020-09-29) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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legacy (2019-06-24) - PARENT_ACC
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legacy (2019-06-24) - GUARANTEE2
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legacy (2019-06-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
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legacy (2018-06-08) - PARENT_ACC
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-05-26) - AGREEMENT2
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legacy (2017-05-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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legacy (2017-05-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA
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legacy (2016-07-18) - PARENT_ACC
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legacy (2016-07-18) - AGREEMENT2
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legacy (2016-07-18) - GUARANTEE2
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confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
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legacy (2015-06-18) - AGREEMENT2
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legacy (2015-06-18) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-18) - AA
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legacy (2015-06-18) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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legacy (2014-05-12) - PARENT_ACC
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legacy (2014-05-12) - GUARANTEE2
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legacy (2014-04-30) - AGREEMENT2
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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termination-secretary-company-with-name (2013-02-05) - TM02
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legacy (2013-05-20) - GUARANTEE2
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legacy (2013-05-20) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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resolution (2013-06-03) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
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certificate-change-of-name-company (2012-03-16) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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capital-allotment-shares (2010-08-17) - SH01
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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termination-secretary-company-with-name (2010-09-13) - TM02
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termination-director-company-with-name (2010-09-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363s
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accounts-with-accounts-type-small (2007-05-17) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363s
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accounts-with-accounts-type-small (2006-06-29) - AA
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363s
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accounts-with-accounts-type-small (2005-05-03) - AA
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-16) - 123
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-small (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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legacy (2003-04-25) - 403a
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legacy (2003-03-29) - 395
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accounts-with-accounts-type-small (2003-03-28) - AA
keyboard_arrow_right 2002
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-small (2002-07-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-small (2001-03-16) - AA
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legacy (2001-03-31) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-20) - AA
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legacy (2000-01-17) - 169
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-small (1999-04-13) - AA
keyboard_arrow_right 1998
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resolution (1998-05-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-04-27) - AA
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legacy (1998-08-03) - 363s
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memorandum-articles (1998-05-15) - MEM/ARTS
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certificate-change-of-name-company (1998-04-29) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-small (1997-04-16) - AA
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legacy (1997-04-03) - 288a
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legacy (1997-02-18) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-08) - 363s
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accounts-with-accounts-type-small (1996-04-17) - AA
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legacy (1996-04-01) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-small (1995-03-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-19) - AA
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legacy (1994-08-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-08) - AA
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legacy (1993-04-06) - 288
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legacy (1993-04-13) - 288
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-04-27) - 88(2)R
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legacy (1993-08-25) - 363s
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legacy (1993-10-21) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-08-25) - 363s
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accounts-with-accounts-type-small (1992-07-17) - AA
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auditors-resignation-company (1992-05-11) - AUD
keyboard_arrow_right 1991
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-small (1991-09-03) - AA
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legacy (1991-09-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-12) - 363
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accounts-with-accounts-type-small (1990-02-12) - AA
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legacy (1990-02-12) - 287
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accounts-with-accounts-type-full (1990-09-10) - AA
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legacy (1990-09-12) - 395
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legacy (1990-09-04) - 395
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legacy (1990-09-17) - 363
keyboard_arrow_right 1989
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legacy (1989-10-12) - 288
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statement-of-affairs (1989-05-26) - SA
keyboard_arrow_right 1988
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legacy (1988-11-14) - 225(1)
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legacy (1988-10-14) - PUC 3
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legacy (1988-02-03) - 288
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legacy (1988-02-03) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-12-22) - NEWINC