COUNTRY HARVEST LIMITED
INGLETON

Hellopages » North Yorkshire » Craven » LA6 3PE

Company number 06468345
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address COUNTRY HARVEST, NEW ROAD, INGLETON, NORTH YORKSHIRE, LA6 3PE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of COUNTRY HARVEST LIMITED are www.countryharvest.co.uk, and www.country-harvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Country Harvest Limited is a Private Limited Company. The company registration number is 06468345. Country Harvest Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Country Harvest Limited is Country Harvest New Road Ingleton North Yorkshire La6 3pe. . PENN, Gay Valerie is a Secretary of the company. CLARK, Michael William is a Director of the company. PENN, David William Lindley is a Director of the company. PENN, Gay Valerie is a Director of the company. Secretary CLARK, Michael William has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
PENN, Gay Valerie
Appointed Date: 01 August 2008
Director
CLARK, Michael William
Appointed Date: 09 January 2008
62 years old
Director
PENN, David William Lindley
Appointed Date: 25 March 2010
83 years old
Director
PENN, Gay Valerie
Appointed Date: 09 January 2008
79 years old

Resigned Directors

Secretary
CLARK, Michael William
Resigned: 01 August 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Michael William Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gay Valerie Penn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY HARVEST LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 16 more events
15 Aug 2008
Registered office changed on 15/08/2008 from pickle farm, hutton roof carnforth lancashire LA6 2PH
14 Aug 2008
Secretary appointed gay valerie richardson
13 Aug 2008
Appointment terminated secretary michael clark
07 Aug 2008
Particulars of a mortgage or charge / charge no: 1
09 Jan 2008
Incorporation

COUNTRY HARVEST LIMITED Charges

1 August 2008
Debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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