Country Food & Dining (3) Limited

Active06517558 Private limited company
Incorporated
28 February 2008 (18 years)
Industry
Other retail sale of food in specialised stores (47290)
Licensed restaurants (56101)
Accounts type
Small
Address
Cobbs Farm Shop
Bath Road
Hungerford
RG17 0SP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2009
British
Born January 1957 (69)
Director · Appointed 2 April 2009
British
Born July 1948 (78)
Director · Appointed 2 April 2009
British
Born May 1967 (59)
Newey, Thomas Patrick
Director · Appointed 2 April 2009
British
Born July 1978 (48)
Officer history (4 former)
4 March 2015
Resigned Athenaeum Secretaries Limited as Corporate Secretary
26 June 2009
12 June 2009
Resigned Leatherdale, Gordon Thomas as Director
2 April 2009
Appointed Bruce, Alexander David Michael as Director
2 April 2009
Appointed Gumbrell, Kristian as Director
2 April 2009
Appointed Newey, Thomas Patrick as Director
2 April 2009
Appointed Leatherdale, Gordon Thomas as Director
2 April 2009
Appointed Athenaeum Secretaries Limited as Corporate Secretary
2 April 2009
Resigned Tlt Secretaries Limited as Corporate Secretary
2 April 2009
Resigned Tlt Directors Limited as Corporate Director
28 February 2008
Appointed Tlt Secretaries Limited as Corporate Secretary
28 February 2008
Appointed Tlt Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5995373

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Country Food & Dining (2) Limited Owns 75–100% of shares
Country Food & Dining (3) Limited This company Owns 75–100% of shares
Fielders Farm Shops Limited Owns 75–100% of shares

Filings

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