COUNTRYWEST TRADING LIMITED
Overview
| Company Name | COUNTRYWEST TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04429621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYWEST TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COUNTRYWEST TRADING LIMITED located?
| Registered Office Address | Cornwall Farmers Limited Threemilestone Industrial Estate TR4 9LD Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRYWEST TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for COUNTRYWEST TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Valerie Patricia Suley as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Suley as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Valerie Patricia Suley as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Valerie Suley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Knott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Knott as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Bond as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Birch as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Andrew James Knott as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Simon Mark Birch as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COUNTRYWEST TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Simon Mark | Director | Cornwall Farmers Limited Threemilestone Industrial Estate TR4 9LD Truro Cornwall | England | British | Ceo | 165755480001 | ||||
| BIRCH, Simon Mark | Secretary | Cornwall Farmers Limited Threemilestone Industrial Estate TR4 9LD Truro Cornwall | British | 151125810001 | ||||||
| COCKS, Andrew John | Secretary | 40 Beckford Road Alderton GL20 8NL Tewkesbury Willowbrook Gloucestershire Uk | British | Ceo | 78970860006 | |||||
| HOWARD, Charles | Secretary | West Peeke Tetcott EX22 6RE Holsworthy Devon | British | 81685160001 | ||||||
| KNOTT, Andrew James | Secretary | Cornwall Farmers Limited Threemilestone Industrial Estate TR4 9LD Truro Cornwall | 165906430001 | |||||||
| LEWENS, Bryan Wallis | Secretary | Ridgewell Ashwater Barton, Ashwater EX21 5EY Beaworthy Devon | British | 67648860001 | ||||||
| NICHOLLS, William David John | Secretary | Tregelly Trecangate Herodsfoot PL14 4RE Liskeard Cornwall | British | 71986340001 | ||||||
| SULEY, Valerie | Secretary | Cornwall Farmers Limited Threemilestone Industrial Estate TR4 9LD Truro Cornwall | 177064410001 | |||||||
| BOND, Geoffrey Reginald | Director | East Browns Langtree EX38 8NN Torrington Devon | England | British | Farmer | 64583240001 | ||||
| BURNARD, John Axford | Director | Cornerstones Pyworthy EX22 6SR Holsworthy Devon | British | Farmer | 81685210001 | |||||
| CHAPMAN, Peter Jonathan | Director | Hele Barton Week St. Mary EX22 6XR Holsworthy Devon | England | British | Farmer | 81685220001 | ||||
| CHURCH, Leslie Arthur | Director | Craigside Chapel Hill Mortehoe EX34 7EB Woolacombe Devon | British | Financial Director | 58331560001 | |||||
| COBBLEDICK, David John | Director | Hebron Calf Street EX38 8EG Torrington Devon | England | British | Director | 19898730001 | ||||
| COCKS, Andrew John | Director | 40 Beckford Road Alderton GL20 8NL Tewkesbury Willowbrook Gloucestershire Uk | England | British | Ceo | 78970860006 | ||||
| DART, Michael John, Mr. | Director | Tetcott Barton Tetcott EX22 6QZ Holsworthy Devon | United Kingdom | British | Farmer | 173242040001 | ||||
| HOWARD, Charles | Director | West Peeke Tetcott EX22 6RE Holsworthy Devon | British | Company Secretary | 81685160001 | |||||
| KNOTT, Andrew James | Director | Cornwall Farmers Limited Threemilestone Industrial Estate TR4 9LD Truro Cornwall | United Kingdom | British | Director | 150104280001 | ||||
| LEWENS, Bryan Wallis | Director | Ridgewell Ashwater Barton, Ashwater EX21 5EY Beaworthy Devon | England | British | Farmer | 67648860001 | ||||
| MEDLAND, Herbert John | Director | The Barton Whitstone EX22 6UA Holsworthy Devon | England | British | Farmer | 81685190001 | ||||
| NICHOLLS, William David John | Director | Tregelly Trecangate Herodsfoot PL14 4RE Liskeard Cornwall | British | Farmer | 71986340001 | |||||
| PROUSE, David Selwyn | Director | Rydon Mill EX22 7HU Holsworthy Devon | United Kingdom | British | Agric Contractor | 81685180001 | ||||
| STITCHELL, Kenneth | Director | Glenfield House PL19 0NF Tavistock Devon | British | Managing Director | 112927750001 | |||||
| SULEY, Valerie Patricia | Director | Cornwall Farmers Limited Threemilestone Industrial Estate TR4 9LD Truro Cornwall | England | British | Finance Director | 136077210001 | ||||
| THOMAS, Peter Herbert | Director | Coswarth TR8 4LZ Newquay Cornwall | England | British | General Manager | 52689960001 | ||||
| THOMAS, William John | Director | Trevear Farm Sennen TR19 7BH Penzance Cornwall | United Kingdom | British | Farmer | 50964270001 | ||||
| TILLIER, Malcolm Alexander | Director | Cleave Farm Kelly PL16 0HL Lifton Devon | British | Chairman | 81685230001 | |||||
| WALDRON, James William | Director | Court Farm Bishops Tawton EX32 0BA Barnstaple Devon | British | Farmer | 81685170001 |
Does COUNTRYWEST TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2009 Delivered On Nov 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2005 Delivered On Feb 02, 2005 | 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 lying to the south west of plymouth road tavistock t/n DN297685. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 17, 2005 Delivered On Jan 19, 2005 | 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 north side of water-ma-trout road helston cornwall t/n CL158624. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Oct 04, 2004 Delivered On Oct 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Transit (V185) 280 mwb sh/r p/v ford reg no. EK02 mvj chassis no. WF0VXXBDFV2S28083. Series 45 fa 45.130 day leyland daf reg no. R614 uoc chassis no. XLRAE45CE0L156866. New cargo 75E14D crc iveco ford reg no. S621 yno chassis no. SBCA75A1002264895 for details of further chattels charged please refer to form 395 the full benefit of any guarantee warranty or other obligation in relation to the mortgaged chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 2004 Delivered On Aug 26, 2004 | 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 factory no 2 pennygillam industrial estate launceston cornwall. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 04, 2000 Acquired On May 01, 2002 Delivered On May 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings lying on the east side of chard road tytherleigh chardstock axminster t/n DN140483 DN167274. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 04, 2000 Acquired On May 01, 2002 Delivered On May 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land on the north side of water, ma-trout road helston t/n CL158624. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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