THE COUNTRY RANGE GROUP LIMITED
ACCRINGTON CATERING DISTRIBUTORS ALLIANCE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5BY

Company number 02985881
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Edward Michael Watson as a director on 1 October 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE COUNTRY RANGE GROUP LIMITED are www.thecountryrangegroup.co.uk, and www.the-country-range-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Country Range Group Limited is a Private Limited Company. The company registration number is 02985881. The Country Range Group Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of The Country Range Group Limited is 4 5 Jupiter House Mercury Rise Altham Business Park Altham Accrington Lancashire Bb5 5by. . HENNEY, Elizabeth Jane is a Secretary of the company. BARRETT, Damien John is a Director of the company. BIRCHALL, Colin George is a Director of the company. CREED, Christopher Simon is a Director of the company. GODFREY, Justin Alexander is a Director of the company. GOULD, John Robert is a Director of the company. KNOWLAND, Kenneth James is a Director of the company. ROSE-HUGHES, Coral Anchorette Ainsley, Director is a Director of the company. ROWAN, James Columba is a Director of the company. WARD, Martin James is a Director of the company. Secretary BIRCHALL, Colin George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Malcolm has been resigned. Director BROWN, Steven John Moore has been resigned. Director DAVIS, Peter has been resigned. Director DE TERNANT, Philip has been resigned. Director GODFREY, Hugh Edward has been resigned. Director GOULD, David Pentith has been resigned. Director JOHNSON, Brian has been resigned. Director LEWIS, Christopher James Courtenay has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCADAM, Keith William has been resigned. Director SPINKS, Michael John has been resigned. Director SPINKS, Michael John has been resigned. Director SPINKS, Michael John has been resigned. Director WATSON, Edward Michael has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HENNEY, Elizabeth Jane
Appointed Date: 26 April 2012
Director
BARRETT, Damien John
Appointed Date: 05 December 2012
64 years old
Director
BIRCHALL, Colin George
Appointed Date: 01 November 1994
78 years old
Director
CREED, Christopher Simon
Appointed Date: 01 November 1994
62 years old
Director
GODFREY, Justin Alexander
Appointed Date: 01 January 2015
50 years old
Director
GOULD, John Robert
Appointed Date: 07 December 2005
56 years old
Director
KNOWLAND, Kenneth James
Appointed Date: 07 December 2005
80 years old
Director
ROSE-HUGHES, Coral Anchorette Ainsley, Director
Appointed Date: 01 October 2013
55 years old
Director
ROWAN, James Columba
Appointed Date: 03 December 2015
66 years old
Director
WARD, Martin James
Appointed Date: 01 January 2015
51 years old

Resigned Directors

Secretary
BIRCHALL, Colin George
Resigned: 26 April 2012
Appointed Date: 01 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Director
BAKER, Malcolm
Resigned: 31 January 1999
Appointed Date: 10 April 1997
68 years old
Director
BROWN, Steven John Moore
Resigned: 05 December 2012
Appointed Date: 23 January 2002
72 years old
Director
DAVIS, Peter
Resigned: 31 December 1998
Appointed Date: 01 April 1998
73 years old
Director
DE TERNANT, Philip
Resigned: 01 December 2015
Appointed Date: 01 January 2015
64 years old
Director
GODFREY, Hugh Edward
Resigned: 31 December 2014
Appointed Date: 30 September 1999
81 years old
Director
GOULD, David Pentith
Resigned: 07 December 2005
Appointed Date: 30 November 1999
87 years old
Director
JOHNSON, Brian
Resigned: 31 December 2000
Appointed Date: 30 September 1999
78 years old
Director
LEWIS, Christopher James Courtenay
Resigned: 04 December 2013
Appointed Date: 23 November 2010
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Director
MCADAM, Keith William
Resigned: 01 October 2010
Appointed Date: 01 April 1998
73 years old
Director
SPINKS, Michael John
Resigned: 03 December 2015
Appointed Date: 04 December 2013
72 years old
Director
SPINKS, Michael John
Resigned: 07 December 2005
Appointed Date: 27 November 2003
72 years old
Director
SPINKS, Michael John
Resigned: 21 March 2003
Appointed Date: 01 April 1998
72 years old
Director
WATSON, Edward Michael
Resigned: 01 October 2016
Appointed Date: 01 November 1994
85 years old

Persons With Significant Control

The Country Range Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COUNTRY RANGE GROUP LIMITED Events

03 Feb 2017
Termination of appointment of Edward Michael Watson as a director on 1 October 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Termination of appointment of Michael John Spinks as a director on 3 December 2015
09 Dec 2015
Termination of appointment of Philip De Ternant as a director on 1 December 2015
...
... and 102 more events
21 Jun 1995
Accounting reference date notified as 30/11
08 Nov 1994
Registered office changed on 08/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1994
Secretary resigned;director resigned;new director appointed
08 Nov 1994
New secretary appointed;new director appointed
02 Nov 1994
Incorporation

THE COUNTRY RANGE GROUP LIMITED Charges

19 November 2014
Charge code 0298 5881 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 4 & 5 jupiter house mercury rise altham business park…
17 October 2014
Charge code 0298 5881 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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