Country Food & Dining (2) Limited

Active06517565 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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

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 18 August 2008
British
Born July 1978 (48)
Director · Appointed 4 April 2008
British
Born July 1948 (78)
Director · Appointed 4 April 2008
British
Born May 1967 (59)
Officer history (6 former)
30 November 2015
Resigned Montgomery, Gordon Scott Alexander as Secretary
28 February 2013
Resigned Athenaeum Secretaries Limited as Corporate Secretary
28 February 2013
Appointed Montgomery, Gordon Scott Alexander as Secretary
26 June 2009
12 June 2009
Resigned Leatherdale, Gordon Thomas as Director
18 August 2008
Appointed Newey, Thomas Patrick as Director
19 June 2008
Resigned Shearme, Jonathan Andrew as Director
4 April 2008
Appointed Leatherdale, Gordon Thomas as Director
4 April 2008
Appointed Shearme, Jonathan Andrew as Director
4 April 2008
Appointed Gumbrell, Kristian as Director
4 April 2008
Appointed Athenaeum Secretaries Limited as Corporate Secretary
4 April 2008
Appointed Bruce, Alexander David Michael as Director
4 April 2008
Resigned Tlt Secretaries Limited as Corporate Secretary
4 April 2008
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 This company Owns 75–100% of shares
Country Food & Dining (3) Limited Owns 75–100% of shares
Fielders Farm Shops Limited Owns 75–100% of shares

Filings

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