Founded in 2004, County Produce Marketing Ltd has its registered office in Crayford, Kent, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Oakley, Christopher, Godden, Anthony James, Heath, Victoria in the Companies House registry. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKLEY, Christopher | 01 February 2013 | - | 1 |
GODDEN, Anthony James | 12 October 2011 | 14 November 2011 | 1 |
HEATH, Victoria | 14 November 2011 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 July 2019 | |
DS01 - Striking off application by a company | 19 July 2019 | |
RESOLUTIONS - N/A | 01 July 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2019 | |
SH19 - Statement of capital | 01 July 2019 | |
CAP-SS - N/A | 01 July 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 02 February 2015 | |
MISC - Miscellaneous document | 08 July 2014 | |
AA - Annual Accounts | 26 June 2014 | |
MISC - Miscellaneous document | 13 June 2014 | |
AP01 - Appointment of director | 30 April 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
AR01 - Annual Return | 18 February 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
AA - Annual Accounts | 14 June 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AP03 - Appointment of secretary | 01 February 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
AP03 - Appointment of secretary | 14 November 2011 | |
TM02 - Termination of appointment of secretary | 14 November 2011 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
AP03 - Appointment of secretary | 12 October 2011 | |
TM02 - Termination of appointment of secretary | 12 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
225 - Change of Accounting Reference Date | 10 February 2009 | |
363a - Annual Return | 30 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2009 | |
AA - Annual Accounts | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
AA - Annual Accounts | 16 May 2008 | |
287 - Change in situation or address of Registered Office | 18 April 2008 | |
225 - Change of Accounting Reference Date | 18 April 2008 | |
363a - Annual Return | 08 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 April 2008 | |
353 - Register of members | 07 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
363a - Annual Return | 09 March 2007 | |
363a - Annual Return | 11 July 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 July 2006 | |
353 - Register of members | 11 July 2006 | |
287 - Change in situation or address of Registered Office | 11 July 2006 | |
287 - Change in situation or address of Registered Office | 11 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
225 - Change of Accounting Reference Date | 29 November 2005 | |
AA - Annual Accounts | 06 May 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
225 - Change of Accounting Reference Date | 28 February 2005 | |
287 - Change in situation or address of Registered Office | 28 February 2005 | |
363s - Annual Return | 05 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
RESOLUTIONS - N/A | 26 October 2004 | |
RESOLUTIONS - N/A | 26 October 2004 | |
123 - Notice of increase in nominal capital | 26 October 2004 | |
CERTNM - Change of name certificate | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
287 - Change in situation or address of Registered Office | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
287 - Change in situation or address of Registered Office | 04 March 2004 | |
NEWINC - New incorporation documents | 26 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2011 | Outstanding |
N/A |
Debenture | 22 December 2005 | Fully Satisfied |
N/A |
Debenture | 03 March 2005 | Fully Satisfied |
N/A |