COUNTRY COVERS LIMITED
MUSBURY T R HOLDEN LIMITED

Hellopages » Devon » East Devon » EX13 8TB
Company number 03371360
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address HARTGROVE HILL FARM, TRINITY HILL, MUSBURY, DEVON, EX13 8TB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of COUNTRY COVERS LIMITED are www.countrycovers.co.uk, and www.country-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Country Covers Limited is a Private Limited Company. The company registration number is 03371360. Country Covers Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Country Covers Limited is Hartgrove Hill Farm Trinity Hill Musbury Devon Ex13 8tb. . FRANKE, Carley Diana is a Secretary of the company. FRANKE, Carley Diana is a Director of the company. MASSY-BIRCH, Oliver John Maxwell is a Director of the company. Nominee Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HOLDEN, Julia has been resigned. Nominee Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASAP INCORPORATIONS LIMITED has been resigned. Director HOLDEN, Timothy Robert has been resigned. Director MASSEY-BIRCH, Hugh Vivian has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FRANKE, Carley Diana
Appointed Date: 16 July 2002

Director
FRANKE, Carley Diana
Appointed Date: 03 June 2016
44 years old

Director
MASSY-BIRCH, Oliver John Maxwell
Appointed Date: 03 June 2016
33 years old

Resigned Directors

Nominee Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 1999
Appointed Date: 15 May 1997

Secretary
HOLDEN, Julia
Resigned: 16 July 2002
Appointed Date: 31 August 1999

Nominee Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 1999
Appointed Date: 15 May 1997

Nominee Director
ASAP INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 15 May 1997

Director
HOLDEN, Timothy Robert
Resigned: 06 June 2005
Appointed Date: 31 August 1999
75 years old

Director
MASSEY-BIRCH, Hugh Vivian
Resigned: 03 June 2016
Appointed Date: 16 July 2002
73 years old

COUNTRY COVERS LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
05 Sep 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100

03 Sep 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
12 Aug 2016
Secretary's details changed for Carley Monfrisse Massy Birch on 3 June 2016
...
... and 52 more events
29 Sep 1999
Secretary resigned;director resigned
30 Oct 1998
Full accounts made up to 31 December 1997
25 Sep 1998
Return made up to 15/05/98; full list of members
24 Mar 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
15 May 1997
Incorporation

COUNTRY COVERS LIMITED Charges

20 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…