THE COUNTRY RANGE TRUST LIMITED
ACCRINGTON CDA TRUST LIMITED BEAMCLAUSE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5BY

Company number 03730567
Status Active
Incorporation Date 10 March 1999
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Edward Michael Watson as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE COUNTRY RANGE TRUST LIMITED are www.thecountryrangetrust.co.uk, and www.the-country-range-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Country Range Trust Limited is a Private Limited Company. The company registration number is 03730567. The Country Range Trust Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of The Country Range Trust 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. BIRCHALL, Colin George is a Director of the company. CREED, Christopher Simon 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. Secretary BEEVOR, John Patrick has been resigned. Secretary BIRCHALL, Colin George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Stephen John Moore has been resigned. Director GODFREY, Hugh Edward has been resigned. Director GOULD, David Pentith has been resigned. Director JOHNSON, Brian has been resigned. Director MCADAM, Keith William has been resigned. Director NICHOLDS, David has been resigned. Director SPINKS, Michael John has been resigned. Director SPINKS, Michael John has been resigned. Director WATSON, Edward Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENNEY, Elizabeth Jane
Appointed Date: 26 April 2012
Director
BIRCHALL, Colin George
Appointed Date: 16 September 1999
78 years old
Director
CREED, Christopher Simon
Appointed Date: 16 September 1999
61 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 January 2015
55 years old

Resigned Directors

Secretary
BEEVOR, John Patrick
Resigned: 16 September 1999
Appointed Date: 07 April 1999
Secretary
BIRCHALL, Colin George
Resigned: 26 April 2012
Appointed Date: 16 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 10 March 1999
Director
BROWN, Stephen John Moore
Resigned: 05 December 2012
Appointed Date: 23 January 2002
72 years old
Director
GODFREY, Hugh Edward
Resigned: 31 December 2014
Appointed Date: 16 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: 16 September 1999
78 years old
Director
MCADAM, Keith William
Resigned: 01 October 2010
Appointed Date: 16 September 1999
73 years old
Director
NICHOLDS, David
Resigned: 16 September 1999
Appointed Date: 07 April 1999
59 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: 16 September 1999
72 years old
Director
WATSON, Edward Michael
Resigned: 01 October 2016
Appointed Date: 16 September 1999
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1999
Appointed Date: 10 March 1999

Persons With Significant Control

The Country Range Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE COUNTRY RANGE TRUST LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Feb 2017
Termination of appointment of Edward Michael Watson as a director on 1 October 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
25 Apr 1999
Secretary resigned
25 Apr 1999
New director appointed
25 Apr 1999
New secretary appointed
25 Apr 1999
Registered office changed on 25/04/99 from: 1 michell lane bristol BS1 6BU
10 Mar 1999
Incorporation

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