COUNTRY PARK SPECIALITY FOODS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD3 4BZ
Company number 04171783
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address NEWSHOLME FOOD GROUP NEW HEY ROAD OAKES, HUDDERSFIELD, WEST YORKSHIRE, HD3 4BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 27 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of COUNTRY PARK SPECIALITY FOODS LIMITED are www.countryparkspecialityfoods.co.uk, and www.country-park-speciality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Country Park Speciality Foods Limited is a Private Limited Company. The company registration number is 04171783. Country Park Speciality Foods Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Country Park Speciality Foods Limited is Newsholme Food Group New Hey Road Oakes Huddersfield West Yorkshire Hd3 4bz. . NEWSHOLME, John Herbert is a Secretary of the company. NEWSHOLME, David Michael is a Director of the company. NEWSHOLME, John Herbert is a Director of the company. NEWSHOLME, Trevor Edgar is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWSHOLME, John Herbert
Appointed Date: 02 March 2001
Director
NEWSHOLME, David Michael
Appointed Date: 02 March 2001
71 years old
Director
NEWSHOLME, John Herbert
Appointed Date: 02 March 2001
74 years old
Director
NEWSHOLME, Trevor Edgar
Appointed Date: 02 March 2001
101 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

T E Newsholme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRY PARK SPECIALITY FOODS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Sep 2016
Accounts for a small company made up to 27 February 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
13 Jul 2015
Accounts for a small company made up to 28 February 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 34 more events
09 Mar 2001
New secretary appointed;new director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: 12 york place leeds west yorkshire LS1 2DS
09 Mar 2001
Secretary resigned
09 Mar 2001
Director resigned
02 Mar 2001
Incorporation

COUNTRY PARK SPECIALITY FOODS LIMITED Charges

9 September 2009
Legal assignment
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 May 2001
Fixed charge on purchased debts which fail to vest
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
8 May 2001
Debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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