Country Food & Dining (2) Ltd was registered on 28 February 2008, it's status in the Companies House registry is set to "Active". The business has 4 directors listed in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEATHERDALE, Gordon Thomas | 04 April 2008 | 12 June 2009 | 1 |
| TLT DIRECTORS LIMITED | 28 February 2008 | 04 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONTGOMERY, Gordon Scott Alexander | 28 February 2013 | 30 November 2015 | 1 |
| TLT SECRETARIES LIMITED | 28 February 2008 | 04 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 11 April 2019 | |
| MR01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 18 June 2017 | |
| AD01 - Change of registered office address | 17 March 2017 | |
| AD01 - Change of registered office address | 17 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| TM02 - Termination of appointment of secretary | 03 March 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AD01 - Change of registered office address | 22 March 2013 | |
| TM02 - Termination of appointment of secretary | 21 March 2013 | |
| AP03 - Appointment of secretary | 21 March 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 11 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 225 - Change of Accounting Reference Date | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 2008 | |
| 123 - Notice of increase in nominal capital | 08 April 2008 | |
| NEWINC - New incorporation documents | 28 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| Legal charge | 12 May 2011 | Outstanding |
N/A |
| Debenture | 12 May 2011 | Outstanding |
N/A |
| Mortgage debenture | 24 August 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 21 August 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 August 2009 | Fully Satisfied |
N/A |
