UKBizDB.co.uk

COLE'S PUDDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cole's Puddings Ltd.. The company was founded 36 years ago and was given the registration number 02207321. The firm's registered office is in COLCHESTER. You can find them at Trewlands Farm, Tiptree, Colchester, Essex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:COLE'S PUDDINGS LTD.
Company Number:02207321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Secretary16 March 2021Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director01 September 2011Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director01 October 2021Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director16 March 2021Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director16 March 2021Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director17 August 2010Active
The Old Engine House, South Street Great Chesterford, Saffron Walden, CB10 1NW

Secretary11 March 1997Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Secretary17 August 2010Active
118 Cherry Garden Lane, Newport, Saffron Walden, CB11 3QN

Secretary-Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Secretary01 February 2013Active
Tuckaway Cottage 5 Grove Hill, Stansted, CM24 8SP

Secretary27 March 1996Active
The Old Engine House, South Street Great Chesterford, Saffron Walden, CB10 1NW

Director-Active
The Old Engine House, South Street, Great Chesterford, CB10 1NW

Director26 March 1993Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director01 November 2011Active
63 Castle Street, Saffron Walden, CB10 1BD

Director05 April 1993Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director17 August 2010Active
Trewlands Farm, Tiptree, Colchester, CO5 0RF

Director17 August 2010Active

People with Significant Control

Mr Peter John Wilkin
Notified on:02 July 2024
Status:Active
Date of birth:May 1940
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Mrs Nichola Johan Goldsack
Notified on:02 July 2024
Status:Active
Date of birth:December 1966
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Stuart Allan James
Notified on:02 July 2024
Status:Active
Date of birth:November 1957
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Frankie Glen Neal
Notified on:02 July 2024
Status:Active
Date of birth:May 1992
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Peter David Powell
Notified on:02 July 2024
Status:Active
Date of birth:March 1947
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mrs Suzanne Louise Leppard
Notified on:02 July 2024
Status:Active
Date of birth:May 1982
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Thomas Dollimore
Notified on:24 June 2024
Status:Active
Date of birth:May 1991
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mrs Roseanne Georgina Offord
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Stuart Allan James
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Simon Hatcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Scott Prain Goodfellow
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Scottish
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Christopher Worth Newenham
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Wilkin & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trewlands, Factory Hill, Colchester, England, CO5 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Walter William Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Trewlands Farm, Colchester, CO5 0RF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.