COUNTRY LANE FOODS LIMITED
LISKEARD

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Company number 04710639
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address NEWLANDS FARM ST IVE ROAD, PENSILVA, LISKEARD, CORNWALL, ENGLAND, PL14 5RE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Newlands Farm St Ive Road Pensilve Liskeard Cornwall PL14 5RE England to Newlands Farm St Ive Road Pensilva Liskeard Cornwall PL14 5RE on 7 December 2016; Registered office address changed from Cwinarvis Crows Nest Liskeard Cornwall PL14 5JQ to Newlands Farm St Ive Road Pensilve Liskeard Cornwall PL14 5RE on 7 December 2016. The most likely internet sites of COUNTRY LANE FOODS LIMITED are www.countrylanefoods.co.uk, and www.country-lane-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Coombe Junction Halt (Rail Station) is 5.1 miles; to St Keyne Wishing Well Halt (Rail Station) is 5.9 miles; to Causeland Rail Station is 7.1 miles; to Sandplace Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Lane Foods Limited is a Private Limited Company. The company registration number is 04710639. Country Lane Foods Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Country Lane Foods Limited is Newlands Farm St Ive Road Pensilva Liskeard Cornwall England Pl14 5re. The company`s financial liabilities are £67.23k. It is £65.57k against last year. And the total assets are £567.16k, which is £72.95k against last year. LAPTHORNE, Nigel Alan is a Secretary of the company. LAPTHORNE, Tina is a Director of the company. LAPTHORPE, Nigel is a Director of the company. Secretary HOULT, Nicola has been resigned. Director WARD & COAD LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


country lane foods Key Finiance

LIABILITIES £67.23k
+3949%
CASH n/a
TOTAL ASSETS £567.16k
+14%
All Financial Figures

Current Directors

Secretary
LAPTHORNE, Nigel Alan
Appointed Date: 25 March 2003
Director
LAPTHORNE, Tina
Appointed Date: 25 March 2003
65 years old
Director
LAPTHORPE, Nigel
Appointed Date: 01 October 2004
63 years old

Resigned Directors

Secretary
HOULT, Nicola
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
WARD & COAD LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Nigel Alan Lapthorne
Notified on: 24 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Lapthorne
Notified on: 24 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY LANE FOODS LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
07 Dec 2016
Registered office address changed from Newlands Farm St Ive Road Pensilve Liskeard Cornwall PL14 5RE England to Newlands Farm St Ive Road Pensilva Liskeard Cornwall PL14 5RE on 7 December 2016
07 Dec 2016
Registered office address changed from Cwinarvis Crows Nest Liskeard Cornwall PL14 5JQ to Newlands Farm St Ive Road Pensilve Liskeard Cornwall PL14 5RE on 7 December 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 34 more events
07 Apr 2003
Registered office changed on 07/04/03 from: ward coad & randall the parade liskeard cornwall PL14 6AF
07 Apr 2003
Secretary resigned
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
25 Mar 2003
Incorporation

COUNTRY LANE FOODS LIMITED Charges

21 October 2014
Charge code 0471 0639 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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