COUNTRY STYLE COOKERS LTD
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR1 2HG

Company number 04727294
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, HEREFORDSHIRE, HR1 2HG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of COUNTRY STYLE COOKERS LTD are www.countrystylecookers.co.uk, and www.country-style-cookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Country Style Cookers Ltd is a Private Limited Company. The company registration number is 04727294. Country Style Cookers Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Country Style Cookers Ltd is 1 Wyecliffe Terrace Bath Street Hereford Herefordshire Hr1 2hg. . HEAVENS, Rebecca is a Secretary of the company. CROSS, Paul Christopher is a Director of the company. TOLLEY, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YOUNG, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HEAVENS, Rebecca
Appointed Date: 08 April 2003

Director
CROSS, Paul Christopher
Appointed Date: 08 April 2003
56 years old

Director
TOLLEY, Mark Anthony
Appointed Date: 08 April 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Director
YOUNG, Richard James
Resigned: 14 March 2011
Appointed Date: 02 February 2010
46 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Paul Christopher Cross
Notified on: 8 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Tolley
Notified on: 8 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY STYLE COOKERS LTD Events

28 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 32 more events
16 Apr 2003
New director appointed
16 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
08 Apr 2003
Incorporation

COUNTRY STYLE COOKERS LTD Charges

30 July 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…