About

Registered Number: 02554051
Date of Incorporation: 31/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 50 Pontefract Lane, Leeds, West Yorkshire, LS9 8HY

 

Based in West Yorkshire, Country Style Foods Ltd was registered on 31 October 1990, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDING, Stephen John 01 June 2017 - 1
THOMPSON, Bernard 24 June 1994 01 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 10 November 2017
AP01 - Appointment of director 01 June 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 11 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 16 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
AA - Annual Accounts 03 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 23 January 2009
169 - Return by a company purchasing its own shares 28 November 2008
363s - Annual Return 28 November 2008
RESOLUTIONS - N/A 20 November 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 09 January 2008
395 - Particulars of a mortgage or charge 28 April 2007
395 - Particulars of a mortgage or charge 28 April 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 13 November 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
123 - Notice of increase in nominal capital 11 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 29 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
395 - Particulars of a mortgage or charge 06 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 22 October 2003
395 - Particulars of a mortgage or charge 12 September 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 05 November 2002
287 - Change in situation or address of Registered Office 22 November 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 11 January 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 23 September 1999
395 - Particulars of a mortgage or charge 17 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
395 - Particulars of a mortgage or charge 10 December 1998
395 - Particulars of a mortgage or charge 13 November 1998
363a - Annual Return 12 November 1998
AA - Annual Accounts 16 September 1998
395 - Particulars of a mortgage or charge 29 August 1998
395 - Particulars of a mortgage or charge 30 March 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 02 September 1997
395 - Particulars of a mortgage or charge 11 April 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1996
363x - Annual Return 28 January 1996
AA - Annual Accounts 31 July 1995
363x - Annual Return 15 January 1995
363(353) - N/A 15 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1994
288 - N/A 05 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1994
395 - Particulars of a mortgage or charge 15 July 1994
AA - Annual Accounts 16 June 1994
287 - Change in situation or address of Registered Office 17 May 1994
363x - Annual Return 25 November 1993
287 - Change in situation or address of Registered Office 01 October 1993
AA - Annual Accounts 16 August 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 17 October 1992
AA - Annual Accounts 17 October 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
363b - Annual Return 30 April 1992
287 - Change in situation or address of Registered Office 30 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1992
NEWINC - New incorporation documents 31 October 1990

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 27 April 2007 Outstanding

N/A

Chattel mortgage 27 April 2007 Outstanding

N/A

Chattel mortgage 30 April 2004 Outstanding

N/A

Legal mortgage 28 August 2003 Fully Satisfied

N/A

Legal mortgage 03 January 2001 Fully Satisfied

N/A

Legal mortgage 15 September 1999 Fully Satisfied

N/A

Legal mortgage 27 November 1998 Fully Satisfied

N/A

Debenture 06 November 1998 Outstanding

N/A

Bulk bin agreement 26 August 1998 Fully Satisfied

N/A

Legal mortgage 24 March 1998 Fully Satisfied

N/A

Fixed charge 28 March 1997 Fully Satisfied

N/A

Mortgage debenture 08 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.