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COUNTRY LION (NORTHAMPTON) LIMITED

Learn more about COUNTRY LION (NORTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXWICH CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NORTHANTS, NN4 7BH

COUNTRY LION (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00505432
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.13
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
  • 49320 - Taxi operation
Company COUNTRY LION (NORTHAMPTON) LIMITED is a Private Limited Company, registration number 00505432, established in United Kingdom on the 13. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on OXWICH CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NORTHANTS, NN4 7BH. Business of the company COUNTRY LION (NORTHAMPTON) LIMITED by SIC and NACE code are "49390 - Other passenger land transport", "49320 - Taxi operation". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2015.09.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.22. We do not have any information about the company COUNTRY LION (NORTHAMPTON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

TRUSTEE SAVINGS BANK OF ENGLAND AND WALES.
LEGAL CHARGE - Outstanding on 1990.07.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.12
AIB GROUP (UK) PLC
MORTGAGE - Outstanding on 1999.03.13
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 6 SEPTEMBER 1994 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 2000.04.14
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.05.26
AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
MORTGAGE - Outstanding on 2001.06.19
AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)
MORTGAGE - Outstanding on 2002.03.19
AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)
MORTGAGE - Outstanding on 2004.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.13

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1452
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BULL / 09/06/2014
Form type: CH01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BULL / 09/06/2014
Form type: CH01
Date: 2014.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BULL
Form type: TM01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE BULL / 14/05/2012
Form type: CH01
Date: 2012.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR APPOINTED JULIE MARIE BULL
Form type: AP01
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED DANIEL ALEXANDER O'DELL
Form type: AP01
Date: 2011.06.02
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DIRECTOR APPOINTED RICHARD MARK BULL
Form type: AP01
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 87 ST JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JP
Form type: AD01
Date: 2010.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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26/07/09 FULL LIST
Form type: AR01
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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BUY BACK SHARES 16/07/07
Form type: RES13
Date: 2007.08.09
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£ IC 2952/1452, 16/07/07, £ SR [email protected]=1500
Form type: 169
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.17
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.12

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Company directors and board members:

ANDREW JOHN BULL (current)
Secretary, SELF DRIVE MANAGER, 2002.12.02
71 BRUNEL DRIVE UPTON , NORTHAMPTON
NN5 4AF
ANDREW JOHN BULL (current)
Director, SELF DRIVE MANAGER, 1992.02.07
THE OLD COACH HOUSE PRIORY CLOSE , NORTHAMPTON
NN3 3LQ, NORTHAMPTONSHIRE
ENGLAND
JULIE MARIE BULL (current)
Director, 2011.05.11
7 HUNSBURY CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
ENGLAND
RICHARD MARK BULL (current)
Director, POLICE OFFICER, 2011.05.11
OLD LLANGATTOCK FARM , LLANGATTOCK-VIBBON AVEL
NP25 5NG, MONMOUTHSHIRE
WALES
DANIEL ALEXANDER O'DELL (current)
Director, MECHANIC, 2011.05.11
9 CHELMSFORD CLOSE SANDRINGHAM GARDENS , NORTHAMPTON
NN4 8RB, NORTHAMPTONSHIRE
BARBARA MARY FRANCES MURRAY (resigned)
Secretary, 1991.07.26 - 2002.12.02
107 LOYD ROAD , NORTHAMPTON
NN1 5JB, NORTHAMPTONSHIRE
JOHN STEWART FREDERICK BULL (resigned)
Director, 1991.07.26 - 2010.11.22
ARDEN HOUSE 1A SOUTHCREST, WEST HUNSBURY , NORTHAMPTON
NN4 9UD, NORTHAMPTONSHIRE

Companies near to COUNTRY LION (NORTHAMPTON) ltd.

Information about the Private Limited Company COUNTRY LION (NORTHAMPTON) 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: 2016.05.13. Reload the data