COUNTRY BASKETS LIMITED
WEST YORKSHIRE ARDSLEY MILLS LIMITED MOMENT THINKING LIMITED

Hellopages » West Yorkshire » Leeds » WF3 2DW
Company number 04179302
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address ARDSLEY MILLS, BRADFORD ROAD, EAST ARDSLEY, WEST YORKSHIRE, WF3 2DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of COUNTRY BASKETS LIMITED are www.countrybaskets.co.uk, and www.country-baskets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Country Baskets Limited is a Private Limited Company. The company registration number is 04179302. Country Baskets Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Country Baskets Limited is Ardsley Mills Bradford Road East Ardsley West Yorkshire Wf3 2dw. . WOOD, Stephen Robert is a Secretary of the company. WOOD, Stephen Robert is a Director of the company. Secretary LUND, Terri Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director INCE, Paul Francis has been resigned. Director LUND, John Ellison has been resigned. Director SPENCER, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Stephen Robert
Appointed Date: 24 April 2001
Director
WOOD, Stephen Robert
Appointed Date: 24 April 2001
59 years old

Resigned Directors

Secretary
LUND, Terri Louise
Resigned: 24 April 2001
Appointed Date: 23 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 April 2001
Appointed Date: 14 March 2001
Director
INCE, Paul Francis
Resigned: 22 June 2015
Appointed Date: 03 December 2009
61 years old
Director
LUND, John Ellison
Resigned: 24 April 2001
Appointed Date: 23 April 2001
71 years old
Director
SPENCER, Paul
Resigned: 26 January 2008
Appointed Date: 24 April 2001
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 April 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Frederick William Bacon
Notified on: 1 January 2017
37 years old
Nature of control: Has significant influence or control

COUNTRY BASKETS LIMITED Events

12 Apr 2017
Confirmation statement made on 14 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Termination of appointment of Paul Francis Ince as a director on 22 June 2015
...
... and 61 more events
18 Jun 2001
New secretary appointed
04 Jun 2001
Company name changed moment thinking LIMITED\certificate issued on 04/06/01
10 May 2001
Particulars of mortgage/charge
10 May 2001
Particulars of mortgage/charge
14 Mar 2001
Incorporation

COUNTRY BASKETS LIMITED Charges

21 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2012
Legal mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ardsley mills common lane east ardsley…
8 March 2010
Supplemental legal charge
Delivered: 17 March 2010
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the property k/a ardsley mills…
10 December 2009
Guarantee & debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP (As Security Trustee)
Description: For details of properties charged, please refer to form…
10 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Guarantee & debenture
Delivered: 16 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a ardsley…
24 April 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Wales
Description: The property known as land known as ardsley mills bradford…
24 April 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…

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