Active
Company Information for COUNTRY VALLEY FOODS LTD
GILLANDER HOUSE LEEHOLME ROAD, BILLINGHAM, STOCKTON-ON-TEES, TS23 3TA,
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Company Registration Number
01036561
Private Limited Company
Active |
Company Name | |||
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COUNTRY VALLEY FOODS LTD | |||
Legal Registered Office | |||
GILLANDER HOUSE LEEHOLME ROAD BILLINGHAM STOCKTON-ON-TEES TS23 3TA Other companies in DL2 | |||
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Company Number | 01036561 | |
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Company ID Number | 01036561 | |
Date formed | 1971-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927401435 |
Last Datalog update: | 2024-01-09 00:36:18 |
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Registered address | Last known status | Formation date | ||
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Country Valley Foods Inc. | 2877 Dufferin Street Toronto Ontario M6B 3S5 | Dissolved | Company formed on the 2011-03-21 |
Officer | Role | Date Appointed |
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JAMES EDWARD MUNRO |
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EDWARD STEWART MUNRO |
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JAMES EDWARD MUNRO |
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STEWART JOHN MUNRO |
Officer | Role | Date Appointed | Date Resigned |
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JOSEPH ERIC DUGGAN |
Company Secretary | ||
JOSEPH ERIC DUGGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRY VALLEY WHOLESALE FOODS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
NATURALLY @ NEWBOULDS LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
COUNTRY VALLEY MEATS LIMITED | Director | 2008-02-15 | CURRENT | 1999-02-15 | Active | |
COUNTRY VALLEY WHOLESALE FOODS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
NATURALLY @ NEWBOULDS LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
HENRY NEWBOULD LIMITED | Director | 2007-02-02 | CURRENT | 2000-11-23 | Liquidation | |
GALILEO MULTI ACADEMY TRUST | Director | 2018-03-19 | CURRENT | 2017-03-30 | Active | |
COUNTRY VALLEY MEATS LIMITED | Director | 2008-02-15 | CURRENT | 1999-02-15 | Active | |
COUNTRY VALLEY WHOLESALE FOODS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
NATURALLY @ NEWBOULDS LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
HENRY NEWBOULD LIMITED | Director | 2007-02-02 | CURRENT | 2000-11-23 | Liquidation | |
COUNTRY VALLEY WHOLESALE FOODS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
NATURALLY @ NEWBOULDS LIMITED | Director | 2007-03-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
HENRY NEWBOULD LIMITED | Director | 2007-02-02 | CURRENT | 2000-11-23 | Liquidation | |
COUNTRY VALLEY MEATS LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-15 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: restriction on authorised share capital revoked 29/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: restriction on authorised share capital revoked 29/02/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
29/02/24 STATEMENT OF CAPITAL GBP 5002 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Change of details for Mr Stewart John Munro as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010365610009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
Director's details changed for Mr James Edward Munro on 2022-01-12 | ||
CH01 | Director's details changed for Mr James Edward Munro on 2022-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Hurworth Moor Darlington Co Durham DL2 1QH | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010365610011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010365610010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010365610009 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Stewart Munro on 2014-12-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012 | |
CH01 | Director's details changed for Mr James Edward Munro on 2012-11-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD MUNRO / 30/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 | |
MISC | SECTION 519 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MUNRO / 20/02/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MUNRO / 01/02/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
169 | £ IC 10000/5000 13/08/99 £ SR 5000@1=5000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | ||
LEGAL MORTGAGE | Satisfied | ||
LEGAL MORTGAGE | Satisfied | ||
MORTGAGE | Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY VALLEY FOODS LTD
COUNTRY VALLEY FOODS LTD owns 1 domain names.
grand-reserve.co.uk
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as COUNTRY VALLEY FOODS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |