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COUNTY LIFE LIMITED

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

Company details

COUNTY HOUSE, 9 CHECKPOINT COURT SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3PW

COUNTY LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00872836
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.03
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.12.30
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.25

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 180000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.10
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26/05/15 STATEMENT OF CAPITAL GBP 180000
Form type: SH06
Date: 2015.08.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.17
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S369(4) SHT NOTICE MEET 26/05/2015
Form type: ELRES S369(4)
Date: 2015.06.23
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.24
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ALTER ARTICLES 04/07/2014
Form type: RES01
Date: 2014.07.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.24
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINN
Form type: TM01
Date: 2014.03.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK QUINN / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILLIP MANNERS / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE CAROLINE BINGHAM / 23/03/2010
Form type: CH01
Date: 2010.03.23
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.11.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, PKF ST HUGHS, 23 NEWPORT, LINCOLN, LN1 3DN
Form type: 287
Date: 2006.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.06
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.04
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.25

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Company directors and board members:

GEOFFREY PHILLIP MANNERS (current)
Secretary, 2006.09.01
1 CAPPS LANE WADDINGTON , LINCOLN
LN5 9RJ, LINCOLNSHIRE
JUNE CAROLINE BINGHAM (current)
Director, CHIEF EXECUTIVE, 1997.12.09
NEW HOUSE CAPPS LANE WADDINGTON , LINCOLN
LN5 9RJ
GEOFFREY PHILLIP MANNERS (current)
Director, MANAGING EDITOR, 2006.03.16
1 CAPPS LANE WADDINGTON , LINCOLN
LN5 9RJ, LINCOLNSHIRE
ANTHONY LIONEL ROBINSON (resigned)
Secretary, 1992.03.14 - 2006.08.31
THE OLD BAKEHOUSE HIGH STREET , FULBECK
NG32 3JT, LINCOLNSHIRE
JACQUELINE ANN FREEMAN (resigned)
Director, 1995.09.21 - 1997.03.31
4 EGERTON ROAD , LINCOLN
LN2 4PJ, LINCOLNSHIRE
TERENCE JOSEPH MCVEIGH (resigned)
Director, CONSULTANT, 1992.03.14 - 2003.05.30
APARTADO DE CORREOS 80 , 17230 PALAMOS
GIRONA
SPAIN
WENDY PEATFIELD (resigned)
Director, ADVERTISING EXECUTIVE, 1992.03.14 - 1993.12.31
21 ST MARYS PARK , LOUTH
LN11 0EF, LINCOLNSHIRE
THOMAS PATRICK QUINN (resigned)
Director, COMPANY DIRECTOR/PUBLISHER, 1992.03.14 - 2014.03.10
ST FRANCIS GRANGE GLAN CONWY , COLWYN BAY
LL28 5TF, CLWYD
ANTHONY LIONEL ROBINSON (resigned)
Director, COMPANY DIRECTOR AND PUBLISHER, 1992.03.14 - 2006.08.31
THE OLD BAKEHOUSE HIGH STREET , FULBECK
NG32 3JT, LINCOLNSHIRE
MARY ROSAMUND ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.09 - 2004.05.31
THE OLD BAKEHOUSE HIGH STREET , FULBECK
NG32 3JT
Date 2014.05.31
Fixed Assets £ 382,365
Tangible Fixed Assets £ 382,365
Current Assets £ 204,658
Tangible Fixed Assets Depreciation £ 176,039
Provisions For Liabilities Charges £ 217
Debtors £ 159,345
Shareholder Funds £ 310,898
Profit Loss Account Reserve £ 110,898
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 310,898
Total Assets Less Current Liabilities £ 355,593
Net Current Assets Liabilities £ 26,772
Creditors Due Within One Year £ 231,430
Cash Bank In Hand £ 40,564
Stocks Inventory £ 4,749
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 1,040
Tangible Fixed Assets Cost Or Valuation £ 546,239
Tangible Fixed Assets Depreciation Charged In Period £ 13,205
Intangible Fixed Assets £ 102,625
Creditors Due After One Year £ 44,478

Companies near to COUNTY LIFE ltd.

Information about the Private Limited Company COUNTY LIFE 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: 2016.06.11. Reload the data