Company Information for COUNTRY LANE FOODS LIMITED
HORIZON FARM, TREMAR, LISKEARD, CORNWALL, PL14 6EA,
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Company Registration Number
04710639
Private Limited Company
Active |
Company Name | |
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COUNTRY LANE FOODS LIMITED | |
Legal Registered Office | |
HORIZON FARM TREMAR LISKEARD CORNWALL PL14 6EA Other companies in PL14 | |
Company Number | 04710639 | |
---|---|---|
Company ID Number | 04710639 | |
Date formed | 2003-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB643539722 |
Last Datalog update: | 2024-06-07 12:21:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ALAN LAPTHORNE |
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TINA LAPTHORNE |
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NIGEL LAPTHORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA HOULT |
Company Secretary | ||
WARD & COAD LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRY LANE ENTERPRISES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SCOTT ALAN LAPTHORNE | ||
DIRECTOR APPOINTED MR PAUL STEPHEN WINTERTON | ||
Director's details changed for Nigel Lapthorpe on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Change of details for Mrs Tina Lapthorne as a person with significant control on 2024-03-19 | ||
Change of details for Mr Nigel Alan Lapthorne as a person with significant control on 2024-03-19 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Tina Lapthorne on 2022-03-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL ALAN LAPTHORNE on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM Newlands Farm St Ive Road Pensilva Liskeard Cornwall PL14 5RE England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047106390002 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Tina Lapthorne as a person with significant control on 2018-08-23 | |
CH01 | Director's details changed for Mrs Tina Lapthorne on 2018-08-23 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047106390002 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM NEWLANDS FARM ST IVE ROAD PENSILVE LISKEARD CORNWALL PL14 5RE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM CWINARVIS CROWS NEST LISKEARD CORNWALL PL14 5JQ | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047106390001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Ward Randall Limited the Parade Liskeard Cornwall PL14 6AF United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAPTHORPE / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LAPTHORNE / 25/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | |
88(2)R | AD 25/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: WARD COAD & RANDALL THE PARADE LISKEARD CORNWALL PL14 6AF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1124376 | Active | Licenced property: PENSILVA INDUSTRIAL ESTATE NEWLANDS FARM ST. IVE ROAD PENSILVA LISKEARD ST. IVE ROAD GB PL14 5RE. Correspondance address: CROW’S NEST CWINARVIS LISKEARD GB PL14 5JQ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-09-30 | £ 257,107 |
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Creditors Due Within One Year | 2012-09-30 | £ 137,736 |
Creditors Due Within One Year | 2012-09-30 | £ 137,736 |
Creditors Due Within One Year | 2011-09-30 | £ 104,628 |
Provisions For Liabilities Charges | 2013-09-30 | £ 4,814 |
Provisions For Liabilities Charges | 2011-09-30 | £ 2,819 |
Creditors and other liabilities
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 LANE FOODS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 63,314 |
Cash Bank In Hand | 2012-09-30 | £ 51,817 |
Cash Bank In Hand | 2012-09-30 | £ 51,817 |
Cash Bank In Hand | 2011-09-30 | £ 9,725 |
Current Assets | 2013-09-30 | £ 218,159 |
Current Assets | 2012-09-30 | £ 145,720 |
Current Assets | 2012-09-30 | £ 145,720 |
Current Assets | 2011-09-30 | £ 132,209 |
Debtors | 2013-09-30 | £ 125,641 |
Debtors | 2012-09-30 | £ 79,700 |
Debtors | 2012-09-30 | £ 79,700 |
Debtors | 2011-09-30 | £ 96,183 |
Fixed Assets | 2013-09-30 | £ 64,509 |
Fixed Assets | 2012-09-30 | £ 64,297 |
Fixed Assets | 2012-09-30 | £ 64,297 |
Fixed Assets | 2011-09-30 | £ 84,448 |
Shareholder Funds | 2013-09-30 | £ 20,747 |
Shareholder Funds | 2012-09-30 | £ 72,281 |
Shareholder Funds | 2012-09-30 | £ 72,281 |
Shareholder Funds | 2011-09-30 | £ 109,210 |
Stocks Inventory | 2013-09-30 | £ 29,204 |
Stocks Inventory | 2012-09-30 | £ 14,203 |
Stocks Inventory | 2012-09-30 | £ 14,203 |
Stocks Inventory | 2011-09-30 | £ 26,301 |
Tangible Fixed Assets | 2013-09-30 | £ 62,509 |
Tangible Fixed Assets | 2012-09-30 | £ 60,297 |
Tangible Fixed Assets | 2012-09-30 | £ 60,297 |
Tangible Fixed Assets | 2011-09-30 | £ 63,278 |
Debtors and other cash assets
COUNTRY LANE FOODS LIMITED owns 2 domain names.
foodformyholiday.co.uk food4mycottage.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 LANE FOODS LIMITED 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. |