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COUNTRY CASUALS LIMITED

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

Company details

THE ZENITH BUILDINGS, 26 SPRING GARDENS, MANCHESTER, M2 1AB

COUNTRY CASUALS LIMITED on the map

Company type: Private Limited Company
Company number: 00510900
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1952.08.27
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

ALAN CHARLTON
- Outstanding on 2014.05.30
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.05.30
ALAN CHARLTON AS SECURITY TRUSTEE
- Outstanding on 2015.01.12
ALTERI EUROPE, L.P. AS SECURITY AGENT
- Outstanding on 2015.05.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH
Form type: AD01
Date: 2016.05.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS
Form type: TM01
Date: 2016.04.22
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
Form type: 1.3
Date: 2016.04.02
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.03
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 2001
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CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED
Form type: AP04
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE
Form type: TM02
Date: 2015.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005109000032
Form type: MR01
Date: 2015.05.19
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005109000031
Form type: MR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLIMT
Form type: TM01
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KLIMT
Form type: TM01
Date: 2014.07.03
£2.95
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ALTER ARTICLES 20/05/2014
Form type: RES01
Date: 2014.06.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005109000030
Form type: MR01
Date: 2014.05.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005109000029
Form type: MR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
£2.95
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SECRETARY APPOINTED MR IAIN WALLACE
Form type: AP03
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL
Form type: TM02
Date: 2013.09.25
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR ALEXANDER KLIMT
Form type: AP01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD KLIMT
Form type: AP01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR ALAN STEVEN JACOBS
Form type: AP01
Date: 2012.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.14
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.01.05
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED FRANCESCA MITCHELL
Form type: 288a
Date: 2009.02.19
£2.95
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FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009
Form type: RES13
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS
Form type: 288b
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008
Form type: 288c
Date: 2008.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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ACC. REF. DATE EXTENDED FROM 25/01/08 TO 31/01/08
Form type: 225
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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FACILITIES AGREEMENT 27/03/07
Form type: RES13
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23

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Company directors and board members:

GUERANDE CONSULTING LIMITED (dissolve)
Secretary, 2015.06.08
3 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
ENGLAND
ALAN CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 2006.06.05
CROFT GRANGE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
NICHOLAS WILLIAM HOLLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.05.26
71 EARLS COURT ROAD , LONDON
W8 6EF
JILL ANDERS (dissolve)
Secretary, 1998.02.06 - 2000.09.15
1 BACK LANE WHIXLEY , YORK
YO26 8BG
MARK LEONARD BUNCE (dissolve)
Secretary, 1991.06.13 - 1995.07.17
LOWER FARM MAIN ROAD EAST HAGBOURNE , DIDCOT
OX11 9LJ, OXFORDSHIRE
ROBERT BRUCE COLLINS (dissolve)
Secretary, ACCOUNTANT, 1997.06.04 - 1998.02.06
50 COURTWAY , TWICKENHAM
TW2 7SN, MIDDLESEX
GEOFFREY GIBSON (dissolve)
Secretary, 2000.09.15 - 2000.10.27
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
SUSAN FRANCES GRIFFITHS (dissolve)
Secretary, 2007.03.15 - 2008.10.31
116 CORKLAND ROAD CHORLTON , MANCHESTER
M21 8XW
JOYCE HANRATTY (dissolve)
Secretary, ACCOUNTANT, 1996.12.23 - 1997.06.04
20 COURTFIELD AVENUE , HARROW
HA1 2JX, MIDDLESEX
TONY LEE (dissolve)
Secretary, 2005.06.24 - 2007.01.04
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
FRANCESCA MITCHELL (dissolve)
Secretary, 2009.02.02 - 2013.09.10
MIDVILLE AYSGARTH , LEYBURN
DL8 3AD, NORTH YORKSHIRE
JAYNE ELIZABETH RENNIE (dissolve)
Secretary, 1995.07.17 - 1996.12.23
86 LULLINGTON GARTH WOODSIDE PARK , LONDON
N12 7BU
SIMON NICHOLAS WAITE (dissolve)
Secretary, 2000.10.27 - 2005.06.24
10 OSPREY CLOSE COLLINGHAM , WETHERBY
LS22 5LZ, WEST YORKSHIRE
IAIN WALLACE (dissolve)
Secretary, 2013.09.10 - 2015.04.23
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
PAULA MARY WATTS (dissolve)
Secretary, 2007.01.04 - 2007.03.15
57 BECK ROAD EVERTHORPE , BROUGH
HU15 2JJ, NORTH HUMBERSIDE
CHRISTINA MARGARET BUNCE (dissolve)
Director, MERCHANDISING & MARKETING DIRECTOR, 1991.06.13 - 1997.05.19
LOWER FARM MAIN ROAD EAST HAGBOURNE , DIDCOT
OX11 9LJ, OXFORDSHIRE
MARK LEONARD BUNCE (dissolve)
Director, FINANCE & STRATEGY DIRECTOR, 1991.06.13 - 1997.05.19
LOWER FARM MAIN ROAD EAST HAGBOURNE , DIDCOT
OX11 9LJ, OXFORDSHIRE
COLIN MARTEN LLEWELLYN EVANS (dissolve)
Director, 1998.02.06 - 2000.11.30
WASING WOOD EDGE , BRIMPTON COMMON
RG7 4RY, BERKSHIRE
GEOFFREY GIBSON (dissolve)
Director, 1998.02.06 - 2006.06.13
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
ALAN STEVEN JACOBS (dissolve)
Director, COMPANY DIRECTOR, 2012.05.17 - 2016.04.11
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
ROGER WILLIAM JENNINGS (dissolve)
Director, 2000.11.30 - 2004.01.14
31B DEVONSHIRE PLACE , LONDON
W1G 6JJ
JOYCE FARAH KHEDOORY (dissolve)
Director, DESIGN DIRECTOR, 1991.06.13 - 1998.03.31
15 CHELSEA EMBANKMENT , LONDON
SW3 4LA
ALEXANDER KLIMT (dissolve)
Director, BUSINESSMAN, 2012.05.17 - 2014.05.21
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
PETER RICHARD KLIMT (dissolve)
Director, BUSINESSMAN, 2012.05.17 - 2014.05.21
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
WILLIAM ALBERT LOWBRIDGE (dissolve)
Director, SALES & RETAIL OPERATIONS DIRECTOR, 1991.06.13 - 1998.03.23
WILLOWDEAN 2 RUNRIGG HILL CHESHAM BOIS , AMERSHAM
HP6 6DL, BUCKINGHAMSHIRE
WILLIAM ALBERT LOWBRIDGE (dissolve)
Director, 2001.04.26 - 2005.04.14
WILLOWDEAN 2 RUNRIGG HILL CHESHAM BOIS , AMERSHAM
HP6 6DL, BUCKINGHAMSHIRE
ANDREW JAMES MILLS-BAKER (dissolve)
Director, 1997.05.19 - 1998.03.31
8 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
JOHN HARDY SHANNON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.13 - 1994.09.13
17 DEVONSHIRE CLOSE , LONDON
W1N 1LF

Companies near to COUNTRY CASUALS ltd.

Information about the Private Limited Company COUNTRY CASUALS 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