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COUNTRYWIDE FARMERS RETAIL LIMITED

Learn more about COUNTRYWIDE FARMERS RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN

COUNTRYWIDE FARMERS RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00295816
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 21738
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CURREXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.05
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SECRETARY APPOINTED MRS SARAH JANE FRANCIS
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY LESLIE COLLINS
Form type: TM02
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011
Form type: CH01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011
Form type: CH03
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, DEFFORD, EARLS CROOME, WORCESTER, WORCESTERSHIRE, WR8 9DF
Form type: AD01
Date: 2011.04.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, UPTON HOUSE, 3 HANLEY ROAD, UPTON UPON SEVERN, WORCESTERSHIRE WR8 0HU
Form type: 287
Date: 2005.11.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, COUNTRYWIDE HOUSE, THE BUTTS, WORCESTER, WR1 3NU
Form type: 287
Date: 2003.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.08
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EXEMPTION FROM APPOINTING AUDITORS 17/11/00
Form type: SRES03
Date: 2001.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/00
Form type: SRES03
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00
Form type: 225
Date: 2000.08.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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COMPANY NAME CHANGED, COUNTRYWIDE FARMERS LIMITED, CERTIFICATE ISSUED ON 06/05/99
Form type: CERTNM
Date: 1999.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.16
£2.95
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COMPANY NAME CHANGED, LIDSTONE MIDWINTER LIMITED, CERTIFICATE ISSUED ON 16/03/99
Form type: CERTNM
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/97
Form type: SRES03
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29

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Company directors and board members:

SARAH JANE FRANCIS (current)
Secretary, 2014.04.29
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
JOHN HARRY HARDMAN (current)
Director, MANAGING DIRECTOR, 2004.05.28
39 WESTBURY ROAD MERRILEA , EDINGTON WESTBURY
BA13 4QF, WILTSHIRE
LESLIE JOHN COLLINS (resigned)
Secretary, FINANCE DIRECTOR, 2007.05.25 - 2014.04.29
ISBOURNE MANOR HOUSE CASTLE STREET , WINCHCOMBE
GL54 5JA, GLOUCESTERSHIRE
JILL FARRAR (resigned)
Secretary, 1991.12.31 - 1993.01.01
6 SEWELL CLOSE COLD ASH , THATCHAM
RG18 9JR, BERKSHIRE
BRIAN ROY LANCASTER (resigned)
Secretary, COMPANY SECRETARY, 1993.01.01 - 2001.02.01
4 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE
PETER ANTHONY MARFELL (resigned)
Secretary, COMPANY SECRETARY, 2001.02.01 - 2007.05.24
22 BROADMERE CLOSE CAM , DURSLEY
GL11 6PU, GLOUCESTERSHIRE
LESLIE JOHN COLLINS (resigned)
Director, FINANCE DIRECTOR, 2007.05.25 - 2014.04.29
ISBOURNE MANOR HOUSE CASTLE STREET , WINCHCOMBE
GL54 5JA, GLOUCESTERSHIRE
ARTHUR LESLIE FAYLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.01.01
POPPIN COTTAGE GREEN LANE CHIEVELEY , NEWBURY
RG16 8XD, BERKSHIRE
ANDREW DOUGLAS HOWIE (resigned)
Director, DIVISIONAL MANAGER, 1993.01.01 - 1993.04.30
4 SOMERS ROAD , MALVERN
WR14 1HJ, WORCESTERSHIRE
BRIAN ROY LANCASTER (resigned)
Director, COMPANY SECRETARY, 1993.01.01 - 2001.02.01
4 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE
PETER ANTHONY MARFELL (resigned)
Director, COMPANY SECRETARY, 2001.02.01 - 2007.05.24
22 BROADMERE CLOSE CAM , DURSLEY
GL11 6PU, GLOUCESTERSHIRE
HAMISH IAN SMITH (resigned)
Director, MANAGING DIRECTOR, 1995.10.09 - 2004.05.27
BLENHEIM HOUSE MEER END ROAD , HONILEY
CV8 1PW, WEST MIDLANDS
ROGER WILLIAM STEEDS (resigned)
Director, CHIEF EXECUTIVE, 1993.05.01 - 1995.06.30
LINTON BROOK FARM BRINGSTY , WORCESTER
WR6 5TR
ROBIN ALASTAIR WENSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.01.01
LYTCHETT HOUSE BASKERVILLE LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3JY, OXON

Companies near to COUNTRYWIDE FARMERS RETAIL ltd.

Information about the Private Limited Company COUNTRYWIDE FARMERS RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data