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COUNTRYFILE LIMITED

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

Company details

DALE FARM, FLAUNDEN, HEMEL HEMPSTEAD, HERTS, HP3 0PJ

COUNTRYFILE LIMITED on the map

Company type: Private Limited Company
Company number: 00740811
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.14
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 41202 - Construction of domestic buildings

Previous names:

Company COUNTRYFILE LIMITED is a Private Limited Company, registration number 00740811, established in United Kingdom on the 14. November 1962. The company is now active. The company has been in business for 54 years . This company used to be called ABBEY MOTORS (HEMEL HEMPSTEAD) LIMITED. The company is based on DALE FARM, FLAUNDEN, HEMEL HEMPSTEAD, HERTS, HP3 0PJ. Business of the company COUNTRYFILE LIMITED by SIC and NACE code are "81100 - Combined facilities support activities", "45310 - Wholesale trade of motor vehicle parts and accessories", "45320 - Retail trade of motor vehicle parts and accessories", "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company COUNTRYFILE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

JOHN GEORGE MALAMATENIOS
DEBENTURE - Outstanding on 1999.06.22
DOVECHASE LIMITED
DEBENTURE - Outstanding on 2006.01.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.12.17
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.12.17
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.06.29

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.05.09
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.12.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MALAMATENIOS / 06/04/2010
Form type: CH01
Date: 2010.05.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, TORRINGTON HOUSE, 47 HOLYWELL, HILL, ST ALBANS, HERTS, AL1 1HD
Form type: 287
Date: 2009.04.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.08
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.18
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, 24 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Form type: 287
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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COMPANY NAME CHANGED, ABBEY MOTORS (HEMEL HEMPSTEAD) L, IMITED, CERTIFICATE ISSUED ON 02/11/05
Form type: CERTNM
Date: 2005.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.06.04

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Company directors and board members:

PATRICIA ANN MALAMATENIOS (current)
Secretary, 2000.10.23
DALE FARM FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PJ, HERTFORDSHIRE
JOHN GEORGE MALAMATENIOS (current)
Director, MOTOR ENGINEER, 1962.11.14
DALE FARM FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PJ, HERTFORDSHIRE
PATRICIA ANN MALAMATENIOS (current)
Director, 1999.06.15
DALE FARM FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PJ, HERTFORDSHIRE
BRIAN SMITH (resigned)
Secretary, 1992.04.06 - 2000.10.23
20 AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AG, BUCKINGHAMSHIRE
PHILIP MICHAEL AVERY (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1993.03.25
16 ROSEBERY ROAD , CHELMSFORD
CM2 0TT, ESSEX
JOHN PHILIP BRIGGS (resigned)
Director, ACCOUNTANT, 1993.11.26 - 1995.12.04
HOLLYBUSH THE STREET BRADWELL VILLAGE , BRAINTREE
CM7 8EL, ESSEX
CRAIG FRASER (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1993.11.19
31 WATERMILL ROAD FEERING , COLCHESTER
CO5 9SR, ESSEX
DAVID WILLIAM GEORGE JONES (resigned)
Director, MOTOR TRADE, 2001.04.07 - 2005.12.23
4 VARNEY CLOSE , HEMEL HEMPSTEAD
HP1 2LH, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 11,598
Current Assets £ 1,104,103
Tangible Fixed Assets Depreciation £ 77,764
Debtors £ 634
Shareholder Funds £ 681,521
Profit Loss Account Reserve £ 1,187,420
Called Up Share Capital £ 100,900
Net Assets Liabilities Including Pension Asset Liability £ 681,521
Total Assets Less Current Liabilities £ 916,367
Net Current Assets Liabilities £ 904,769
Creditors Due Within One Year £ 199,334
Cash Bank In Hand £ 5,156
Stocks Inventory £ 1,098,313
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Cost Or Valuation £ 86,903
Tangible Fixed Assets Depreciation Charged In Period £ 2,459
Capital Redemption Reserve £ 404,999
Creditors Due After One Year £ 1,597,888

Companies near to COUNTRYFILE ltd.

Information about the Private Limited Company COUNTRYFILE 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: 2016.06.01. Reload the data