CRIPPS BARN GROUP LIMITED
CRIPPS BARN GROUP LIMITED is an active private limited company, incorporated on 3 March 2008. The nature of the business is Event catering activities. The company's registered office is on Fosscross Lane, Cirencester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CRIPPS BARN GROUP LIMITED previously had the company name CRIPPS CATERING LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 06521845 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/03/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CRIPPS BARN FOSSCROSS LANE |
|---|---|
| Address Line 2 | BIBURY |
| Post Town | CIRENCESTER |
| County | GLOUCESTERSHIRE |
| Postcode | GL7 5BA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 20/01/2025 |
|---|---|
| Last Made Up Date | 06/01/2024 |
Return
| Next Due Date | 29/12/2016 |
|---|---|
| Last Made Up Date | 01/12/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56210 - Event catering activities
Company Name History
From 26/04/2012 onwards:
CRIPPS BARN GROUP LIMITED
Prior to 26/04/2012:
CRIPPS CATERING LIMITED
Directors
(The company's officers)
MR WILLIAM LEADLEY ABRAHAM
(~43 year old British national)
CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2023
MR RICHARD ATHERTON
(~56 year old British national)
CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2022
MR THOMAS ADAM BRIDGEMAN
(~62 year old British national)
CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA
- Current Director
- Gives occupation as CATERING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2023
MR EDWARD EYRE DE ODINGSELLS COKE-STEEL
(~40 year old British national)
CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2019
MR JOHN JOICEY DICKINSON
(~70 year old British national)
CRIPPS BARN BIBURY, CIRENCESTER, GL7 5BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2021
MRS FELICITY MARY HENRIQUES
(~70 year old British national)
CRIPPS BARN BIBURY, CIRENCESTER, GL7 5BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2017
MR HARRY WINSTON QUIXANO HENRIQUES
(~33 year old British national)
CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GL7 5BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2021
MR MARK DAVID QUIXANO HENRIQUES
(~67 year old British national)
C/O MONTREAL BARN, BARNSLEY, CIRENCESTER, GL7 5EL
- Current Director
- Gives occupation as CATERER
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2008
MR FREDERICK HICKS
(~33 year old British national)
CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GL7 5BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2021
MR GEORGE EDWARD SILVANUS ROBINSON
(~67 year old British national)
20 CAMPDEN HILL SQUARE CAMPDEN HILL SQUARE, LONDON, W8 7JY, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2015
Shareholders
(Persons of Significant Control)
Mr Mark David Quixan Henriques
(~67 year old British national)
Cripps Barn, Fosscross Lane, Bibury, Cirencester, Gloucestershire, GL7 5BA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GEORGE EDWARD SILVANUS ROBINSON
- MRS FELICITY MARY HENRIQUES
- MR RICHARD ATHERTON
- MR HARRY WINSTON QUIXANO HENRIQUES
- MR MARK DAVID QUIXANO HENRIQUES
BODLE TECHNOLOGIES LIMITED
- MR GEORGE EDWARD SILVANUS ROBINSON
CRIPPS BARN LTD
- MR RICHARD ATHERTON
CRIPPS GRANGEFIELDS LTD
- MR RICHARD ATHERTON
- MR RICHARD ATHERTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRIPPS BARN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GL7 5BA.
Map of CRIPPS BARN GROUP LIMITED at local scale
Map of CRIPPS BARN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GL7 5BA
Other companies with registered offices in GL7 5BA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 19ms