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COUNTRY VALLEY FOODS LTD

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

Company details

GILLANDER HOUSE LEEHOLME ROAD, BILLINGHAM, STOCKTON-ON-TEES, ENGLAND, TS23 3TA

COUNTRY VALLEY FOODS LTD on the map

Company type: Private Limited Company
Company number: 01036561
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company COUNTRY VALLEY FOODS LTD is a Private Limited Company, registration number 01036561, established in United Kingdom on the 30. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on GILLANDER HOUSE LEEHOLME ROAD, BILLINGHAM, STOCKTON-ON-TEES, ENGLAND, TS23 3TA. Business of the company COUNTRY VALLEY FOODS LTD by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/01/2016 FROM" from the 2016.01.22. The latest accounts are filed up to 2015.03.27. The latest annual return was filed up to 2015.12.31. We do not have any information about the company COUNTRY VALLEY FOODS LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: 2015.03.27
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.04
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.01.28
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.02.10
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.02.10
HSBC BANK PLC
- Outstanding on 2015.02.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, HURWORTH MOOR, DARLINGTON, CO DURHAM, DL2 1QH
Form type: AD01
Date: 2016.01.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 5000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010365610011
Form type: MR01
Date: 2015.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010365610010
Form type: MR01
Date: 2015.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010365610009
Form type: MR01
Date: 2015.02.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEWART MUNRO / 02/12/2014
Form type: CH01
Date: 2015.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.10.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012
Form type: CH03
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012
Form type: CH01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012
Form type: CH03
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012
Form type: CH01
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUNRO / 30/11/2012
Form type: CH03
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD MUNRO / 30/11/2012
Form type: CH03
Date: 2013.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.10.09
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SECTION 519
Form type: MISC
Date: 2012.05.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/09
Form type: AA
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MUNRO / 20/02/2009
Form type: 288c
Date: 2009.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/08
Form type: AA
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MUNRO / 01/02/2008
Form type: 288c
Date: 2008.03.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.08.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01
Form type: AA
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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£ IC 10000/5000, 13/08/99, £ SR [email protected]=5000
Form type: 169
Date: 1999.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20

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Company directors and board members:

JAMES EDWARD MUNRO (current)
Secretary, BUTCHER, 1999.03.13
33 WELLINGTON DRIVE WYNYARD , BILLINGHAM
TS22 5QJ, CLEVELAND
EDWARD STEWART MUNRO (current)
Director, WHOLESALER, 2001.10.03
BRIDGE END HOUSE KIRKBY LANE GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HG, CLEVELAND
ENGLAND
JAMES EDWARD MUNRO (current)
Director, WHOLESALER, 2001.10.03
33 WELLINGTON DRIVE WYNYARD , BILLINGHAM
TS22 5QJ, CLEVELAND
STEWART JOHN MUNRO (current)
Director, MASTER BUTCHER, 1991.12.31
HIGH FARM FACEBY , MIDDLESBROUGH
TS9 7BX, CLEVELAND
JOSEPH ERIC DUGGAN (resigned)
Secretary, 1991.12.31 - 1999.08.13
BRAESIDE BARNINGHAM , RICHMOND
DL11 7DW, NORTH YORKSHIRE
JOSEPH ERIC DUGGAN (resigned)
Director, WHOLESALER, 1991.12.31 - 1999.08.13
BRAESIDE BARNINGHAM , RICHMOND
DL11 7DW, NORTH YORKSHIRE

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Information about the Private Limited Company COUNTRY VALLEY FOODS LTD 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: 2016.07.21. Reload the data