Country Valley Wholesale Foods Limited

Company Name	Country Valley Wholesale Foods Limited
Company Status	Active
Company Number	06502883
Category	Private Limited Company
Incorporation Date	13 February 2008(16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr James Edward Munro
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ

Director Name	Mr Stewart John Munro
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Farm Faceby Middlesbrough Cleveland TS9 7BX

Director Name	Edward Stewart Munro
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge End House Kirkby Lane Great Broughton Middlesbrough Cleveland TS9 7HG

Secretary Name	Mr James Edward Munro
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillander House Leeholme Road Billingham Stockton-On-Tees TS23 3TA

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	countryvalley.co.uk
Email address	[email protected]

Location

Registered Address	Gillander House Leeholme Road Billingham Stockton-On-Tees TS23 3TA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Country Valley Foods LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£774,619
Cash	£94,396
Current Liabilities	£976,637

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

11 March 2010	Delivered on: 18 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 March 2010	Delivered on: 3 March 2010 Satisfied on: 1 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

11 March 2010

Delivered on: 18 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 March 2010

Delivered on: 3 March 2010
Satisfied on: 1 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
21 April 2021	Secretary's details changed for Mr James Edward Munro on 9 April 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 30 March 2018 (8 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 1 April 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 1 April 2016 (7 pages)
12 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 1 (6 pages)
12 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 1 (6 pages)
22 January 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 (1 page)
22 January 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 (1 page)
15 October 2015	Accounts for a small company made up to 27 March 2015 (6 pages)
15 October 2015	Accounts for a small company made up to 27 March 2015 (6 pages)
17 February 2015	Director's details changed for Edward Stewart Munro on 1 December 2014 (2 pages)
17 February 2015	Director's details changed for Edward Stewart Munro on 1 December 2014 (2 pages)
17 February 2015	Director's details changed for Edward Stewart Munro on 1 December 2014 (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (6 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (6 pages)
9 October 2014	Accounts for a small company made up to 28 March 2014 (7 pages)
9 October 2014	Accounts for a small company made up to 28 March 2014 (7 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
9 October 2013	Accounts for a small company made up to 29 March 2013 (8 pages)
9 October 2013	Accounts for a small company made up to 29 March 2013 (8 pages)
26 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Mr James Edward Munro on 30 November 2012 (2 pages)
24 January 2013	Secretary's details changed for Mr James Edward Munro on 30 November 2012 (2 pages)
24 January 2013	Director's details changed for Mr James Edward Munro on 30 November 2012 (2 pages)
24 January 2013	Secretary's details changed for Mr James Edward Munro on 30 November 2012 (2 pages)
23 January 2013	Director's details changed for Mr James Edward Munro on 30 November 2012 (2 pages)
23 January 2013	Director's details changed for Mr James Edward Munro on 30 November 2012 (2 pages)
23 January 2013	Secretary's details changed for Mr James Edward Munro on 30 November 2012 (1 page)
23 January 2013	Secretary's details changed for Mr James Edward Munro on 30 November 2012 (1 page)
9 October 2012	Accounts for a small company made up to 30 March 2012 (7 pages)
9 October 2012	Accounts for a small company made up to 30 March 2012 (7 pages)
14 May 2012	Section 519 (1 page)
14 May 2012	Section 519 (1 page)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 1 April 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 1 April 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 1 April 2011 (7 pages)
4 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 2 April 2010 (7 pages)
4 October 2010	Accounts for a small company made up to 2 April 2010 (7 pages)
4 October 2010	Accounts for a small company made up to 2 April 2010 (7 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 December 2009	Accounts for a small company made up to 27 March 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 27 March 2009 (7 pages)
22 April 2009	Director's change of particulars / edward munro / 01/02/2009 (1 page)
22 April 2009	Director's change of particulars / edward munro / 01/02/2009 (1 page)
22 April 2009	Return made up to 13/02/09; full list of members (4 pages)
22 April 2009	Return made up to 13/02/09; full list of members (4 pages)
2 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
2 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Incorporation (20 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Incorporation (20 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned (1 page)