About

Registered Number: 03371360
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Hartgrove Hill Farm, Trinity Hill, Musbury, Devon, EX13 8TB

 

Founded in 1997, Country Covers Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKE, Carley Diana 03 June 2016 - 1
MASSY-BIRCH, Oliver John Maxwell 03 June 2016 - 1
MASSEY-BIRCH, Hugh Vivian 16 July 2002 03 June 2016 1
Secretary Name Appointed Resigned Total Appointments
FRANKE, Carley Diana 16 July 2002 - 1
HOLDEN, Julia 31 August 1999 16 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hugh Massy-Birch/
1952-09
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Hugh Massy-Birch/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Hugh Massy-Birch/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%
Mrs Carley Diana Franke/
1982-02
Individual person with significant control British/
England
  • Right to appoint and remove directors as a trustee of a trust
Mr Oliver John Maxwell Massy-Birch/
1992-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Carley Diana Franke/
1982-02
Individual person with significant control British/
England
  • Ownership of voting rights - above 75% as a trustee of a trust
Mrs Carley Diana Franke/
1982-02
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
Mr Oliver John Maxwell Massy-Birch/
1992-09
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75% as a trustee of a trust
Mr Oliver John Maxwell Massy-Birch/
1992-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 26 November 2018
PSC04 - N/A 15 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC07 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA01 - Change of accounting reference date 31 March 2017
AR01 - Annual Return 05 September 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
CH03 - Change of particulars for secretary 12 August 2016
AP01 - Appointment of director 01 July 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AA - Annual Accounts 26 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 04 May 2007
395 - Particulars of a mortgage or charge 23 February 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 03 August 2005
287 - Change in situation or address of Registered Office 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
225 - Change of Accounting Reference Date 03 October 2002
CERTNM - Change of name certificate 10 January 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 25 September 1998
225 - Change of Accounting Reference Date 24 March 1998
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.