The Rustic Cheese Company Limited in Foul Lane SOUTHPORT

The Rustic Cheese Company Limited SOUTHPORT

The Rustic Cheese Company started in year 2013 as Private Limited Company with registration number 08408407. The The Rustic Cheese Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southport at Unit 5A Crowland Business Park. Postal code: PR9 7RS. Since 17th December 2013 The Rustic Cheese Company Limited is no longer carrying the name Adams Cheese Company.

At the moment there are 2 directors in the the firm, namely Alison B. and Andrew S.. In addition one secretary - Stephen B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Rustic Cheese Company Limited Address / Contact

Office Address	Unit 5A Crowland Business Park
Office Address2	Foul Lane
Town	Southport
Post code	PR9 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08408407
Date of Incorporation	Tue, 19th Feb 2013
Industry	Dormant Company
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 15 October 2021

Alison B.

Position: Director

Appointed: 31 July 2020

Andrew S.

Position: Director

Appointed: 31 July 2020

David L.

Position: Secretary

Appointed: 31 July 2020

Resigned: 15 October 2021

Ingrid N.

Position: Secretary

Appointed: 19 November 2018

Resigned: 31 July 2020

Amy A.

Position: Secretary

Appointed: 01 January 2017

Resigned: 19 November 2018

Yomtov J.

Position: Director

Appointed: 19 February 2013

Resigned: 19 February 2013

Stephen O.

Position: Director

Appointed: 19 February 2013

Resigned: 29 February 2020

Ingrid N.

Position: Director

Appointed: 19 February 2013

Resigned: 31 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Bidfresh Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bidfresh Holdings Limited

Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	Cardiff Companies Registry
Registration number	08252396
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Adams Cheese Company	December 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	10	10	10

Other
Total Assets Less Current Liabilities	10	10	10

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England on 29th January 2024 to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ filed on: 29th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England on 29th January 2024 to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ filed on: 29th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th February 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 19th February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AP03	On 15th October 2021, company appointed a new person to the position of a secretary filed on: 15th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th October 2021 filed on: 15th, October 2021	officers	Free Download (1 page)
AD01	Change of registered address from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 15th October 2021 to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS filed on: 15th, October 2021	address	Free Download (1 page)
CH01	On 7th September 2021 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 24th, August 2021	accounts	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from Produce House Britannia Way the Valley Bolton BL2 2HH England at an unknown date to Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE filed on: 3rd, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 19th February 2021 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st July 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2020 filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2020 filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AP03	On 31st July 2020, company appointed a new person to the position of a secretary filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 7th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th February 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 29th February 2020 filed on: 2nd, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 3rd, February 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 16th, April 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 19th February 2019 filed on: 28th, February 2019	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 19th November 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
AP03	On 19th November 2018, company appointed a new person to the position of a secretary filed on: 19th, November 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 3rd April 2018 filed on: 5th, April 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (17 pages)
CH01	On 2nd March 2018 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th February 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2nd March 2018 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 21st, April 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 19th February 2017 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AP03	On 1st January 2017, company appointed a new person to the position of a secretary filed on: 1st, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH at an unknown date filed on: 9th, March 2016	address	Free Download (1 page)
CH01	On 29th August 2015 director's details were changed filed on: 19th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2015 filed on: 8th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th September 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 19th February 2015 filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th March 2015: 1.00 GBP	capital
AD01	Change of registered address from Savoy House Savoy Circus London W3 7DA on 13th March 2015 to Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD filed on: 13th, March 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2014 filed on: 22nd, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2014 filed on: 2nd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd April 2014: 1.00 GBP	capital
AA01	Current accounting period extended from 28th February 2014 to 30th June 2014 filed on: 27th, February 2014	accounts	Free Download (1 page)
CERTNM	Company name changed adams cheese company LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 19th February 2013 filed on: 19th, February 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2013	incorporation	Free Download (20 pages)
AP01	New director was appointed on 19th February 2013 filed on: 19th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2013 filed on: 19th, February 2013	officers	Free Download (2 pages)

The Rustic Cheese Company Limited SOUTHPORT

The Rustic Cheese Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Alison B.

Andrew S.

David L.

Ingrid N.

Amy A.

Yomtov J.

Stephen O.

Ingrid N.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us