COUNTRYWIDE FARMERS PLC.
Overview
Company Name | COUNTRYWIDE FARMERS PLC. |
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Company Status | Liquidation |
Legal Form | Public limited company |
Company Number | 03776711 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of COUNTRYWIDE FARMERS PLC.?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COUNTRYWIDE FARMERS PLC. located?
Registered Office Address | 2ND FLOOR 45 Church Street B3 2RT Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE FARMERS PLC.?
Company Name | From | Until |
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COUNTRYWIDE FARMERS HOLDINGS PLC | May 20, 1999 | May 20, 1999 |
What are the latest accounts for COUNTRYWIDE FARMERS PLC.?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2017 |
Next Accounts Due On | May 31, 2018 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2016 |
What is the status of the latest confirmation statement for COUNTRYWIDE FARMERS PLC.?
Overdue | Yes |
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Last Confirmation Statement Made Up To | May 20, 2018 |
Next Confirmation Statement Due | Jun 03, 2018 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 20, 2017 |
Overdue | Yes |
What are the latest filings for COUNTRYWIDE FARMERS PLC.?
Date | Description | Document | Type | |
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Liquidators' statement of receipts and payments to Feb 27, 2024 | 31 pages | LIQ03 | ||
Receiver's abstract of receipts and payments to Aug 11, 2023 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Liquidators' statement of receipts and payments to Feb 27, 2023 | 27 pages | LIQ03 | ||
Receiver's abstract of receipts and payments to Aug 27, 2022 | 4 pages | REC2 | ||
Liquidators' statement of receipts and payments to Feb 27, 2022 | 25 pages | LIQ03 | ||
Receiver's abstract of receipts and payments to Feb 27, 2022 | 4 pages | REC2 | ||
Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH to 45 Church Street Birmingham B3 2RT on Jan 11, 2022 | 2 pages | AD01 | ||
Receiver's abstract of receipts and payments to Aug 27, 2021 | 4 pages | REC2 | ||
Appointment of a voluntary liquidator | 42 pages | 600 | ||
Insolvency filing Insolvency:LIQ06 Notice of liquidators RESIGNATION7 | 3 pages | LIQ MISC | ||
Resignation of a liquidator | 3 pages | LIQ06 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Receiver's abstract of receipts and payments to Nov 15, 2019 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Aug 27, 2020 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Feb 27, 2020 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Feb 27, 2021 | 4 pages | REC2 | ||
Liquidators' statement of receipts and payments to Feb 27, 2021 | 33 pages | LIQ03 | ||
Receiver's abstract of receipts and payments to Nov 05, 2019 | 4 pages | REC2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Who are the officers of COUNTRYWIDE FARMERS PLC.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CREBO, Stuart | Director | Victoria Orchard Thorverton EX5 5NU Exeter Devon | United Kingdom | British | Director Of Corporate Finance | 84772430001 | ||||
FREESTON, Paul Robert | Director | Church Street B3 2RT Birmingham 45 | England | British | Chief Executive | 77281630001 | ||||
THOMAS, Gareth Vaughan | Director | Church Street B3 2RT Birmingham 45 | England | British | Non Executive Director | 203883350001 | ||||
WIRTH, Julie Ann | Director | Church Street B3 2RT Birmingham 45 | United Kingdom | British | Chief Financial Officer | 197278790001 | ||||
COLLINS, Leslie John | Secretary | Asparagus Way Vale Park WR11 1GN Evesham Countrywide House Worcestershire United Kingdom | British | 122136740004 | ||||||
FRANCIS, Sarah Jane | Secretary | Asparagus Way Vale Park WR11 1GN Evesham Countrywide House Worcestershire United Kingdom | British | 185632220001 | ||||||
MARFELL, Peter Anthony | Secretary | 22 Broadmere Close Cam GL11 6PU Dursley Gloucestershire | British | 47935990001 | ||||||
BELDAM, Richard Charles | Director | East Lodge Farm Stanton WR12 7NE Broadway Worcs | England | British | Farmer | 27068720001 | ||||
BLOWER, Simon Timothy Arundell | Director | The Thatched Barn Church Farm OX13 6RD Sunningwell Oxfordshire | British | Commercial Director | 113533810001 | |||||
BUSH, John Barnard | Director | Fullingbridge Farm Heywood BA13 4NB Westbury Wiltshire | United Kingdom | British | Farmer | 36515020001 | ||||
COLLINS, Leslie John | Director | Asparagus Way Vale Park WR11 1GN Evesham Countrywide House Worcestershire Great Britain | England | British | Finance Director | 191660510001 | ||||
ELLIOT, John Andrew | Director | Asparagus Way Vale Park WR11 1GN Evesham Countrywide House Worcestershire United Kingdom | England | British | Accountant | 14647830001 | ||||
GAMBERONI, Denis Charles Pasquale | Director | 1st Floor Flat 16 Marlborough Buildings BA1 2LY Bath | British | Chartered Accountant | 6400810002 | |||||
GILL, Arthur Benjamin Norman, Sir | Director | Prospect Farm Upper Dormington HR1 4ED Hereford Herefordshire | United Kingdom | British | Farmer | 118561300001 | ||||
GODWIN, Roger Arthur | Director | Yew Tree Farm Longney GL2 6SW Gloucester Gloucestershire | British | Farmer | 29229020001 | |||||
GREEN, Richard Wallace | Director | Rectory Farm Idstone SN6 8LG Swindon Wiltshire | England | British | Farmer | 64126790001 | ||||
HALL, Nigel | Director | Butterleigh EX15 1PR Cullompton Shutelake Farm Devon England | England | British | Chairman | 88062330002 | ||||
HARDMAN, John Harry | Director | Westbury Road Merrilea BA13 4QF Edington Westbury 39 Wiltshire | United Kingdom | British | Chief Executive | 98341140001 | ||||
HOLDERNESS-RODDAM, Timothy David | Director | Church Farm West Kington SN14 7JE Chippenham Wiltshire | United Kingdom | British | Farmer | 77135060001 | ||||
LEECE, Norman Kay | Director | Grists Orchard High Street, Welford On Avon CV37 8EF Stratford Upon Avon Warwickshire | England | British | Director | 69994620001 | ||||
LENHAM, David John | Director | The Old Norrest Birchwood WR13 5EZ Storridge Worcestershire | British | Finance Director | 67111300003 | |||||
LOWE, James Mcdonald | Director | 17 Denewood Court Victoria Road SK9 5HP Wilmslow Cheshire | British | Consultant | 86976330001 | |||||
PRICE, Michael Francis | Director | Monkhall Callow HR2 8DA Hereford Herefordshire | England | British | Farmer | 64306360002 | ||||
PUGH, John William | Director | Hay Grove Linton HR9 7RR Ross On Wye Herefordshire | British | Farmer | 64309740001 | |||||
RUTHERFORD, John Alexander | Director | Molesden 63 Shaw Hill Shaw SN12 8EX Melksham Wiltshire | British | Company Director | 2012990001 | |||||
SMITH, Hamish Ian | Director | Blenheim House Meer End Road CV8 1PW Honiley West Midlands | United Kingdom | British | Company Director | 1900600002 | ||||
WATSON, Andrew Terrence | Director | 244 Hylton Road WR2 5LA Worcester Worcestershire | British | Accountant | 20315890001 | |||||
WEBB, Andrew | Director | Asparagus Way Vale Park WR11 1GN Evesham Countrywide House Worcestershire United Kingdom | England | British | Chief Commercial Officer | 193882170001 |
What are the latest statements on persons with significant control for COUNTRYWIDE FARMERS PLC.?
Notified On | Ceased On | Statement |
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May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COUNTRYWIDE FARMERS PLC. have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The property known as or being the mill,. Snitterfield road, bearley, stratford-upon-avon,. CV37 0SA as registered at the land registry under. Title numbers WK386772 and WK392625. Please refer. To the charge instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The property known as or being mortimer road,. Hereford, HR4 9SP as registered at the land. Registry under title numbers HW53378 and HE7341.. Please refer to the charge instrument for further. Details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The property known as or being defford mill,. Defford, earls croome, worcester, WR8 9DF as. Registered at the land registry under title numbers. WR52816 and WR44497. Please refer to the charge. Instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The property known as or being bradford road (south. Site), melksham, SN12 8LQ as registered at the land. Registry under title number WT259008. Please refer. To the charge instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The freehold property known as or being unit 1 & 2. vale park business centre, asparagus way, evesham. WR11 1GN as registered at the land registry under. Title number WR30220. Please refer to the charge. Instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The freehold property known as or being head office car park countrywide house asparagus way evesham as registered at the land registry under title number WR136147. Please refer to the charge instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The property known as or being countrywide farmers station road bourton on the. Water gloucestershire as registered at the land. Registry under title number GR220541. Please refer to the charge instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description Amongst others, the property known as or being 31. lower monk street, abergavenny, gwent as registered at the land registry under title number WA935100. Please refer to the charge instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description The property known as or being hazel park, dymock road, ledbury, HR8 2JQ as registered at the land registry under title number HE7339. Please refer to the charge instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 08, 2017 Delivered On May 08, 2017 | Outstanding | ||
Brief description The freehold property known as 31 lower monk street, abergavenny, gwent and registered at the land registry with title number WA935100.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 08, 2017 Delivered On May 08, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers, tenbury road, bromyard, herefordshire and registered at the land registry with title number HE7338.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On May 08, 2017 Delivered On May 08, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers, old gloucester road, tredington, tewkesbury, gloucestershire and registered at the land registry with title number GR220540.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On May 08, 2017 Delivered On May 08, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers, station road, whitchurch and registered at the land registry with title number SL168742.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers, railway industrial estate, worcester road, leominster and registered at the land registry with title number HE4669.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers, station road, burton on the water, gloucestershire and registered at the land registry with title number GR220541.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as head office car park, countrywide house, asparagus way, evesham and registered at the land registry with title number WR136147.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers, station crescent, llandrindod, wells and registered at the land registry with title number WA935101.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as presteigne mill, leominster road, presteigne and registered at the land registry with title number WA935102.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as swan farm buildings, charwelton road, preston capes, daventry and registered at the land registry with title number HN17342.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as mill house, station road, stockton, southam and registered at the land registry with title number WK383274.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers PLC, burton road, fenny drayton, nuneaton and registered at the land registry with title number LT294672.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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A registered charge | Created On May 03, 2017 Delivered On May 05, 2017 | Outstanding | ||
Brief description The freehold property known as countrywide farmers, hanley road, upton upon severn, worcester and registered at the land registry with title number WR54713.. For further details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Fixed charge on non-vesting debts and floating charge | Created On Sep 07, 2012 Delivered On Sep 11, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
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Legal mortgage | Created On Aug 23, 2012 Delivered On Aug 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the south side of and land and buildings on the south side of south road, bridgend t/nos:WA413613 and WA408316 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
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Legal mortgage | Created On Aug 23, 2012 Delivered On Aug 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the east side of station approach, wrexham, t/no: WA834578 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
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Does COUNTRYWIDE FARMERS PLC. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| In administration |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 | Receiver/Manager appointed |
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7 | Receiver/Manager appointed |
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8 | Receiver/Manager appointed |
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9 | Receiver/Manager appointed |
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10 | Receiver/Manager appointed |
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11 | Receiver/Manager appointed |
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12 | Receiver/Manager appointed |
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13 | Receiver/Manager appointed |
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14 | Receiver/Manager appointed |
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15 | Receiver/Manager appointed |
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16 | Receiver/Manager appointed |
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17 | Receiver/Manager appointed |
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18 | Receiver/Manager appointed |
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19 | Receiver/Manager appointed |
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20 | Receiver/Manager appointed |
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21 | Receiver/Manager appointed |
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22 | Receiver/Manager appointed |
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23 | Receiver/Manager appointed |
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24 | Receiver/Manager appointed |
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25 | Receiver/Manager appointed |
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26 | Receiver/Manager appointed |
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27 | Receiver/Manager appointed |
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28 | Receiver/Manager appointed |
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29 | Receiver/Manager appointed |
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30 | Receiver/Manager appointed |
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31 | Receiver/Manager appointed |
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32 | Receiver/Manager appointed |
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33 | Receiver/Manager appointed |
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34 | Receiver/Manager appointed |
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35 | Receiver/Manager appointed |
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36 | Receiver/Manager appointed |
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37 |
| Creditors voluntary liquidation |
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38 | Receiver/Manager appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0