THE RUSTIC CHEESE COMPANY LIMITED

Overview

Company Name	THE RUSTIC CHEESE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08408407
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RUSTIC CHEESE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE RUSTIC CHEESE COMPANY LIMITED located?

Registered Office Address	Bidfood Wight Moss Way Southport Business Park PR8 4HQ Southport England
Undeliverable Registered Office Address	No

What were the previous names of THE RUSTIC CHEESE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ADAMS CHEESE COMPANY LIMITED	Feb 19, 2013	Feb 19, 2013

What are the latest accounts for THE RUSTIC CHEESE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE RUSTIC CHEESE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for THE RUSTIC CHEESE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Feb 14, 2025	Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ	1 pages	AD04

Feb 14, 2025	Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ	1 pages	AD04

Feb 14, 2025	Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ	1 pages	AD04

Feb 14, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Apr 19, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on Jan 29, 2024	1 pages	AD01

Jan 22, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on Oct 15, 2021	1 pages	AD01

Oct 15, 2021	Appointment of Mr Stephen David Bender as a secretary on Oct 15, 2021	2 pages	AP03

Oct 15, 2021	Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021	1 pages	TM02

Sep 16, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Aug 24, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Apr 03, 2021	Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE	1 pages	AD02

Apr 01, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of Ingrid Nicholson as a secretary on Jul 31, 2020	1 pages	TM02

Aug 04, 2020	Appointment of David Anh Ky Le as a secretary on Jul 31, 2020	2 pages	AP03

Aug 04, 2020	Appointment of Ms Alison Brogan as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020	2 pages	AP01

Jul 07, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 19, 2020 with updates	3 pages	CS01

View All Filings

Who are the officers of THE RUSTIC CHEESE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENDER, Stephen David Wight Moss Way Southport Business Park PR8 4HQ Southport Bidfood England	Oct 15, 2021		Secretary	Wight Moss Way Southport Business Park PR8 4HQ Southport Bidfood England					288370460001
BROGAN, Alison 5 Crowland Business Park PR9 7RS Southport Bidfood England	Jul 31, 2020		Director	5 Crowland Business Park PR9 7RS Southport Bidfood England	England	British	1973-7	Cfo	193167780001
SELLEY, Andrew Mark 814 Leigh Road SL1 4BD Slough Bidfood England	Jul 31, 2020		Director	814 Leigh Road SL1 4BD Slough Bidfood England	England	British	1965-7	Ceo	272728490002
AVERY, Amy Louise Britannia Way The Valley BL2 2HH Bolton Produce House England	Jan 01, 2017	Nov 19, 2018	Secretary	Britannia Way The Valley BL2 2HH Bolton Produce House England					221512390001
LE, David Anh Ky c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England	Jul 31, 2020	Oct 15, 2021	Secretary	c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England					272737430001
NICHOLSON, Ingrid Cedar Way Industrial Estate Camley Street N1C 4PD London Unit 10-14	Nov 19, 2018	Jul 31, 2020	Secretary	Cedar Way Industrial Estate Camley Street N1C 4PD London Unit 10-14					252645660001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Feb 19, 2013	Feb 19, 2013	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001
NICHOLSON, Ingrid Cedar Way Industrial Estate Camley Street N1C 4PD London Unit 10-14 England	Feb 19, 2013	Jul 31, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Unit 10-14 England	England	British	1974-2	Group Finance Director	161714760003
OSWALD, Stephen Andrew Cedar Way Industrial Estate Camley Street N1C 4PD London Unit 10-14 England	Feb 19, 2013	Feb 29, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Unit 10-14 England	England	British	1962-12	Chief Executive	129688190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RUSTIC CHEESE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bidfresh Holdings Limited

Apr 06, 2016

Cedar Way Industrial Estate

Camley Street

N1C 4PD London

Units 10-14

England

Legal Form	A Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Companies Registry
Registration Number	08252396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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