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COUNTRY PARK FOODS LIMITED

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

Company details

NEW HEY ROAD, OAKES, HUDDERSFIELD, W YORKS, HD3 4BZ

COUNTRY PARK FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00660928
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.30
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.09.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.18
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 1996.12.13
GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 1996.12.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.09.23
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.09.15
HSBC EQUIPMENT FINANCE (UK) LTD & HSBC ASSET FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES (ASSIGNMENT) - Outstanding on 2011.11.29
HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE (UK) LTD
LEGAL MORTGAGE - Outstanding on 2012.03.02
HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE (UK) LTD
LEGAL MORTGAGE - Outstanding on 2012.03.02
HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE (UK) LTD
DEBENTURE - Outstanding on 2012.03.02

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.13
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.10.23
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.07
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.02
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.01
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.15
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR PHILIP JENNINGS
Form type: 288b
Date: 2008.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LOWE
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
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COMPANY NAME CHANGED, T.E.NEWSHOLME LIMITED, CERTIFICATE ISSUED ON 01/03/01
Form type: CERTNM
Date: 2001.03.01
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02
Form type: 225(1)
Date: 1997.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13

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Company directors and board members:

JOHN HERBERT NEWSHOLME (current)
Secretary, 1999.03.21
IVY HOUSE FARM SOUTHLANDS DRIVE FIXBY , HUDDERSFIELD
HD2 2LT, WEST YORKSHIRE
DAVID MICHAEL NEWSHOLME (current)
Director, BUTCHER, 1992.01.10
LILEY CLOUGH FARM CLOUGH LANE , MIRFIELD
WF14 8EQ, WEST YORKSHIRE
JOHN HERBERT NEWSHOLME (current)
Director, BUTCHER, 1992.01.10
IVY HOUSE FARM SOUTHLANDS DRIVE FIXBY , HUDDERSFIELD
HD2 2LT, WEST YORKSHIRE
TREVOR EDGAR NEWSHOLME (current)
Director, BUTCHER, 1992.01.10
32 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ, WEST YORKSHIRE
MARGARET HAZEL NEWSHOLME (resigned)
Secretary, 1992.01.10 - 1999.03.21
32 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ, WEST YORKSHIRE
PHILIP RAYMOND JENNINGS (resigned)
Director, FINANCIAL DIRECTOR, 2004.05.06 - 2008.09.12
4 GRANGE BANK SHELF , HALIFAX
HX3 7NP, WEST YORKSHIRE
WILLAIM LOWE (resigned)
Director, SALES DIRECTOR, 2007.07.02 - 2008.05.30
19 PARTRIDGE DRIVE BAXENDEN , ACCRINGTON
BB5 2RL, LANCASHIRE
GREAT BRITIAN
MARGARET HAZEL NEWSHOLME (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.01.10 - 1999.03.21
32 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ, WEST YORKSHIRE

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Information about the Private Limited Company COUNTRY PARK FOODS 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: 2016.05.26. Reload the data