COUNTY FOODS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 05042969
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Full accounts made up to 31 January 2016. The most likely internet sites of COUNTY FOODS LIMITED are www.countyfoods.co.uk, and www.county-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Foods Limited is a Private Limited Company. The company registration number is 05042969. County Foods Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of County Foods Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . KRIPS, Lia Samantha is a Secretary of the company. KRIPS, Doron Eliahu is a Director of the company. KRIPS, Lia Samantha is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
KRIPS, Lia Samantha
Appointed Date: 12 February 2004
Director
KRIPS, Doron Eliahu
Appointed Date: 12 February 2004
62 years old
Director
KRIPS, Lia Samantha
Appointed Date: 04 February 2010
56 years old

Persons With Significant Control

Mr Doron Eliahu Krips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lia Samantha Krips
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY FOODS LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
03 Oct 2016
Full accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 150,002
26 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
05 Apr 2004
Ad 10/03/04--------- £ si 99000@1=99000 £ ic 2/99002
05 Apr 2004
Registered office changed on 05/04/04 from: 8 new fields, 7 stansford road poole dorset BH17 0NP
19 Mar 2004
Nc inc already adjusted 05/03/04
19 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004
Incorporation

COUNTY FOODS LIMITED Charges

15 April 2011
Mortgage
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1-3 fleets industrial estates willis way…
15 April 2011
Mortgage
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property units 1-3 fleets industrial estate willis way…
15 April 2011
Mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 3 ventura centre ventura place upton industrial…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 3 ventura centre, upton industrial estate, poole…
22 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 27 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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