COUNTRY VALLEY WHOLESALE FOODS LIMITED
STOCKTON-ON-TEES

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

Company number 06502883
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address GILLANDER HOUSE LEEHOLME ROAD, BILLINGHAM, STOCKTON-ON-TEES, ENGLAND, TS23 3TA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 1 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 . The most likely internet sites of COUNTRY VALLEY WHOLESALE FOODS LIMITED are www.countryvalleywholesalefoods.co.uk, and www.country-valley-wholesale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Wholesale Foods Limited is a Private Limited Company. The company registration number is 06502883. Country Valley Wholesale Foods Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Country Valley Wholesale Foods Limited 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 VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MUNRO, James Edward
Appointed Date: 13 February 2008

Director
MUNRO, Edward Stewart
Appointed Date: 13 February 2008
49 years old

Director
MUNRO, James Edward
Appointed Date: 13 February 2008
52 years old

Director
MUNRO, Stewart John
Appointed Date: 13 February 2008
81 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Director
VANTIS NOMINEES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

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

COUNTRY VALLEY WHOLESALE FOODS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 1 April 2016
12 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1

22 Jan 2016
Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on 22 January 2016
15 Oct 2015
Accounts for a small company made up to 27 March 2015
...
... and 26 more events
13 Feb 2008
New director appointed
13 Feb 2008
Director resigned
13 Feb 2008
New secretary appointed
13 Feb 2008
Secretary resigned
13 Feb 2008
Incorporation

COUNTRY VALLEY WHOLESALE FOODS LIMITED Charges

11 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 1 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…