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COUNTRY FARMS LTD

Learn more about COUNTRY FARMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW

COUNTRY FARMS LTD on the map

Company type: Private Limited Company
Company number: 00305182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.20
dissolution date: 2010.10.12
last member list: 2009.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company COUNTRY FARMS LTD was a Private Limited Company, registration number 00305182, established in United Kingdom on the 20. September 1935. The company was dissolved. The company was in business for 81 years and 2 months. Previous names of this company were: SLADE END FARMS LIMITED. The company used to be located at GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW. Business of the company COUNTRY FARMS LTD by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.12. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.03.11. The total number of directors was so far 18. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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S366A DISP HOLDING AGM 24/12/04
Form type: ELRES
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/12/04
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/12/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, GLENTHORN, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE PE15 0AW
Form type: 287
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.14

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Company directors and board members:

KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Secretary, 2007.03.30 - 2010.10.12
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
EMANUELE BASCETTA (dissolve)
Director, MANAGING DIRECTOR, 2004.12.24 - 2010.10.12
ABBANOY HOUSE 52 KIBBLESTON ROAD , KILBARCHAN
PA10 2PW, RENFREWSHIRE
KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Director, 2006.10.16 - 2010.10.12
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
NIGEL ROLAND BAKER (dissolve)
Secretary, 1998.08.10 - 2004.09.30
DAMSON HOUSE SHIVEAN GATE MOULTON , SPALDING
PE12 6PF, LINCOLNSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.08.06
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
IAN ALEXANDER CRAIG (dissolve)
Secretary, DIRECTOR, 1997.12.31 - 2004.03.22
11 MANOR VIEW WHITTLESEY , PETERBOROUGH
PE7 1TF, CAMBRIDGESHIRE
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1992.05.28 - 1992.06.25
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
MICHAEL CHARLES EDWARD FISHER (dissolve)
Secretary, 1992.06.25 - 1997.07.11
ABBOTS CLOSE CHURCH LANE , LOLWORTH
CB3 8HE, CAMBS
CHRISTINE ANNE HINES (dissolve)
Secretary, 2004.09.30 - 2007.03.30
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
MICHAEL JOHN MUSK (dissolve)
Secretary, DIRECTOR, 1997.07.11 - 1997.12.31
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
ANDREW SCOTT ROSEN (dissolve)
Secretary, COMPANY DIRECTOR, 1999.08.06 - 1999.08.06
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
STEPHEN THOMAS BOLTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.09.30 - 2004.12.24
63 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
PHILIP DAVID CLAYTON (dissolve)
Director, 1992.05.28 - 1992.06.25
ALBERT FARMHOUSE DULLINGHAM , NEWMARKET
CB8, SUFFOLK
CHRISTOPHER JOHN COMPSON (dissolve)
Director, COMPANY DIRECTOR, 2003.11.04 - 2004.09.30
OLD MILL FARMHOUSE TUDDENHAM , BURY ST EDMUNDS
IP28 6SQ, SUFFOLK
BERNARD COOK (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 1997.07.11
FERNDALE COTTAGE ASCOTT ROAD WHICHFORD , SHIPSTON ON STOUR
CV36 5PE, WARWICKSHIRE
IAN ALEXANDER CRAIG (dissolve)
Director, 1997.12.31 - 2004.03.22
11 MANOR VIEW WHITTLESEY , PETERBOROUGH
PE7 1TF, CAMBRIDGESHIRE
PHILIP BRADLEY EMERTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1996.11.01
FIELDGATE LODGE FIELDGATE LANE , KENILWORTH
CV8 1BT, WARWICKSHIRE
MICHAEL CHARLES EDWARD FISHER (dissolve)
Director, 1992.05.28 - 1997.07.11
ABBOTS CLOSE CHURCH LANE , LOLWORTH
CB3 8HE, CAMBS
JOHN MICHAEL FLEXEN (dissolve)
Director, 1992.05.28 - 1992.06.25
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2003.11.04 - 2004.08.19
58 DONNINGTON ROAD , SHIPSTON ON STOUR
CV36 4BG, WARWICKSHIRE
JOHN MANCHETT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.11 - 2004.03.22
4 HENFORD GARDENS , MARCH
PE15 8NT, CAMBRIDGESHIRE
MICHAEL JOHN MUSK (dissolve)
Director, FINANCE DIRECTOR, 1997.07.11 - 1997.12.31
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
ANTHONY HAYDEN NOBLE (dissolve)
Director, 1992.05.28 - 1992.06.25
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
ANDREW SCOTT ROSEN (dissolve)
Director, 1999.08.06 - 2003.02.10
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANDREW JOHN SIMPSON (dissolve)
Director, 2005.03.29 - 2006.05.04
PINE TREE BARNS HARTS LANE BAWBURGH , NORWICH
NR9 3LT, NORFOLK

Companies near to COUNTRY FARMS LTD

Information about the Private Limited Company COUNTRY FARMS LTD 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: 2016.04.20. Reload the data