About

Registered Number: 03776711
Date of Incorporation: 20/05/1999 (19 years and 2 months ago)
Company Status: Administration
Registered Address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

Countrywide Farmers Plc was established in 1999. This business is registered for VAT in the UK. We don't know the number of employees at this business. The organisation has 26 directors listed as Crebo, Stuart, Freeston, Paul Robert, Thomas, Gareth Vaughan, Wirth, Julie Ann, Collins, Leslie John, Francis, Sarah Jane, Marfell, Peter Anthony, Beldam, Richard Charles, Blower, Simon Timothy Arundell, Bush, John Barnard, Collins, Leslie John, Elliot, John Andrew, Gamberoni, Denis Charles Pasquale, Gill, Arthur Benjamin Norman, Sir, Godwin, Roger Arthur, Green, Richard Wallace, Hall, Nigel Patrick, Hardman, John Harry, Holderness-roddam, Timothy David, Leece, Norman Kay, Lenham, David John, Lowe, James Mcdonald, Price, Michael Francis, Pugh, John William, Watson, Andrew Terrence, Webb, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Gareth Vaughan 04 January 2016 - 1
WIRTH, Julie Ann 29 April 2015 - 1
GODWIN, Roger Arthur 21 May 1999 28 October 2004 1
WATSON, Andrew Terrence 21 May 1999 26 July 1999 1
WEBB, Andrew 05 January 2015 10 June 2016 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Sarah Jane 18 February 2014 22 March 2018 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 22 March 2018
AD01 - Change of registered office address 22 March 2018
AM01 - N/A 15 March 2018
MR05 - N/A 15 March 2018
MR05 - N/A 15 March 2018
TM01 - Termination of appointment of director 22 January 2018
MR05 - N/A 03 January 2018
MR04 - N/A 22 December 2017
MR04 - N/A 22 December 2017
MR05 - N/A 22 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 06 June 2017
MR01 - N/A 08 May 2017
MR01 - N/A 08 May 2017
MR01 - N/A 08 May 2017
MR01 - N/A 08 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
TM01 - Termination of appointment of director 10 January 2017
MR04 - N/A 15 December 2016
AR01 - Annual Return 25 June 2016
TM01 - Termination of appointment of director 13 June 2016
MA - Memorandum and Articles 20 May 2016
RESOLUTIONS - N/A 10 May 2016
RESOLUTIONS - N/A 10 May 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 30 April 2015
AA01 - Change of accounting reference date 05 March 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 03 April 2014
TM02 - Termination of appointment of secretary 04 March 2014
AP03 - Appointment of secretary 04 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 21 June 2013
AP01 - Appointment of director 11 June 2013
AP01 - Appointment of director 11 June 2013
CH01 - Change of particulars for director 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
MG01 - Particulars of a mortgage or charge 11 September 2012
AA - Annual Accounts 07 September 2012
MG01 - Particulars of a mortgage or charge 24 August 2012
MG01 - Particulars of a mortgage or charge 24 August 2012
MG01 - Particulars of a mortgage or charge 24 August 2012
MG01 - Particulars of a mortgage or charge 24 August 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 17 June 2011
AD01 - Change of registered office address 27 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 16 July 2010
RESOLUTIONS - N/A 14 October 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 23 June 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
AA - Annual Accounts 04 September 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
363s - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 19 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
363s - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 13 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 09 March 2007
400 - Particulars of a mortgage or charge subject to which property has been acquired 09 March 2007
395 - Particulars of a mortgage or charge 09 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
AA - Annual Accounts 03 January 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
RESOLUTIONS - N/A 17 November 2006
MEM/ARTS - N/A 17 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
363s - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
395 - Particulars of a mortgage or charge 19 January 2006
AA - Annual Accounts 24 November 2005
287 - Change in situation or address of Registered Office 11 November 2005
363s - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 14 December 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
MEM/ARTS - N/A 18 November 2004
MEM/ARTS - N/A 18 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
395 - Particulars of a mortgage or charge 04 November 2004
395 - Particulars of a mortgage or charge 04 November 2004
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 21 July 2003
AUD - Auditor's letter of resignation 14 February 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
287 - Change in situation or address of Registered Office 16 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
AA - Annual Accounts 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
363s - Annual Return 03 July 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 06 November 2001
395 - Particulars of a mortgage or charge 25 September 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AA - Annual Accounts 22 December 2000
395 - Particulars of a mortgage or charge 01 September 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 05 July 2000
363s - Annual Return 26 June 2000
287 - Change in situation or address of Registered Office 23 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
CERTNM - Change of name certificate 08 October 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
MEM/ARTS - N/A 21 July 1999
395 - Particulars of a mortgage or charge 16 July 1999
RESOLUTIONS - N/A 15 July 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 13 July 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 13 July 1999
RESOLUTIONS - N/A 27 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
NEWINC - New incorporation documents 20 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 07 September 2012 Fully Satisfied

N/A

Legal mortgage 23 August 2012 Outstanding

N/A

Legal mortgage 23 August 2012 Outstanding

N/A

Legal mortgage 23 August 2012 Outstanding

N/A

Legal mortgage 23 August 2012 Outstanding

N/A

Legal mortgage 04 April 2012 Outstanding

N/A

Legal charge 05 February 2009 Outstanding

N/A

Legal charge 05 February 2009 Outstanding

N/A

Legal charge 05 February 2009 Outstanding

N/A

Legal charge 05 February 2009 Outstanding

N/A

Legal charge 05 February 2009 Outstanding

N/A

Legal charge 05 February 2009 Outstanding

N/A

Legal charge 05 February 2009 Fully Satisfied

N/A

Legal mortgage 01 December 2008 Outstanding

N/A

Legal mortgage 01 December 2008 Outstanding

N/A

Legal mortgage 01 December 2008 Outstanding

N/A

Legal mortgage 01 December 2008 Outstanding

N/A

Legal mortgage 01 December 2008 Fully Satisfied

N/A

Legal mortgage 01 December 2008 Outstanding

N/A

Legal mortgage 01 December 2008 Outstanding

N/A

Debenture 01 December 2008 Outstanding

N/A

Legal charge 11 April 2007 Fully Satisfied

N/A

Legal charge 27 February 2007 Fully Satisfied

N/A

Debenture 27 February 2007 Fully Satisfied

N/A

Legal charge 06 January 2006 Fully Satisfied

N/A

Legal charge 01 November 2004 Fully Satisfied

N/A

Legal charge 01 November 2004 Fully Satisfied

N/A

Deed of charge over credit balances 14 September 2001 Fully Satisfied

N/A

Debenture 04 September 2000 Fully Satisfied

N/A

Debenture 04 September 2000 Fully Satisfied

N/A

Debenture 04 September 2000 Fully Satisfied

N/A

Debenture 24 August 2000 Fully Satisfied

N/A

Debenture 13 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.