COUNTRY VALLEY FOODS LTD
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS23 3TA

Company number 01036561
Status Active
Incorporation Date 30 December 1971
Company Type Private Limited Company
Address GILLANDER HOUSE LEEHOLME ROAD, BILLINGHAM, STOCKTON-ON-TEES, ENGLAND, TS23 3TA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 1 April 2016; Registered office address changed from Hurworth Moor Darlington Co Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on 22 January 2016. The most likely internet sites of COUNTRY VALLEY FOODS LTD are www.countryvalleyfoods.co.uk, and www.country-valley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Thornaby Rail Station is 3.4 miles; to Seaton Carew Rail Station is 4.7 miles; to Hartlepool Rail Station is 6.2 miles; to Yarm Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Valley Foods Ltd is a Private Limited Company. The company registration number is 01036561. Country Valley Foods Ltd has been working since 30 December 1971. The present status of the company is Active. The registered address of Country Valley Foods Ltd is Gillander House Leeholme Road Billingham Stockton On Tees England Ts23 3ta. . MUNRO, James Edward is a Secretary of the company. MUNRO, Edward Stewart is a Director of the company. MUNRO, James Edward is a Director of the company. MUNRO, Stewart John is a Director of the company. Secretary DUGGAN, Joseph Eric has been resigned. Director DUGGAN, Joseph Eric has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MUNRO, James Edward
Appointed Date: 13 March 1999
Director
MUNRO, Edward Stewart
Appointed Date: 03 October 2001
49 years old
Director
MUNRO, James Edward
Appointed Date: 03 October 2001
52 years old
Director
MUNRO, Stewart John

81 years old

Resigned Directors

Secretary
DUGGAN, Joseph Eric
Resigned: 13 August 1999
Director
DUGGAN, Joseph Eric
Resigned: 13 August 1999
85 years old

Persons With Significant Control

Mr Stewart John Munro
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

COUNTRY VALLEY FOODS LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Group of companies' accounts made up to 1 April 2016
22 Jan 2016
Registered office address changed from Hurworth Moor Darlington Co Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on 22 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,000
15 Oct 2015
Group of companies' accounts made up to 27 March 2015
...
... and 98 more events
02 May 1987
Group of companies' accounts made up to 31 March 1986
16 May 1986
Secretary resigned;new secretary appointed
30 Apr 1986
Group of companies' accounts made up to 31 March 1985
30 Apr 1986
Annual return made up to 26/12/85
30 Dec 1971
Incorporation

COUNTRY VALLEY FOODS LTD Charges

23 February 2015
Charge code 0103 6561 0011
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold gillander house leeholme road billingham cleveland…
10 February 2015
Charge code 0103 6561 0010
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Debenture…
10 February 2015
Charge code 0103 6561 0009
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
26 January 2009
Chattels mortgage
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All the chattels being new factory processing solution inc…
29 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cocked hat foods factory leeholme road billingham t/nos…
18 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on south west side of neasham road…
27 October 2000
Debenture
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 25 March 1993
Persons entitled: The County Council of Durham
Description: Land & buildings being neasham road, darlington durham -…
2 June 1980
Legal mortgage
Delivered: 5 June 1980
Status: Satisfied on 12 July 1995
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on west side of stockton st cleveland…
4 November 1976
Legal mortgage
Delivered: 25 November 1976
Status: Satisfied on 12 July 1995
Persons entitled: National Westminster Bank PLC
Description: Units 5 & 6 stockton street, middlesbrough, cleveland.
18 April 1972
Mortgage
Delivered: 28 April 1972
Status: Satisfied on 12 July 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings situated on the s/e side of north…

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