THE COUNTRY RANGE GROUP LIMITED - ACCRINGTON
Company Profile | Company Filings |
Overview
THE COUNTRY RANGE GROUP LIMITED is a Private Limited Company from ACCRINGTON and has the status: Active.
THE COUNTRY RANGE GROUP LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02985881. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE COUNTRY RANGE GROUP LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02985881. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE COUNTRY RANGE GROUP LIMITED - ACCRINGTON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK
ACCRINGTON
LANCASHIRE
BB5 5BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORCAN JAMES BYRNE | Jun 1986 | British | Director | 2023-09-04 | CURRENT |
MR JOHN ROBERT GOULD | Mar 1969 | English | Director | 2005-12-07 | CURRENT |
MR PHILIP DE TERNANT | Jan 1962 | British | Director | 2020-10-02 | CURRENT |
MR CATHAL CIARAN GEOGHEGAN | Feb 1970 | Irish | Director | 2019-06-19 | CURRENT |
MR KENNETH JAMES KNOWLAND | Mar 1945 | British | Director | 2005-12-07 | CURRENT |
MR JAMES COLUMBA ROWAN | Nov 1959 | British | Director | 2015-12-03 | CURRENT |
MR MARTIN JAMES WARD | Sep 1974 | British | Director | 2015-01-01 | CURRENT |
MRS ELIZABETH JANE HENNEY | Secretary | 2012-04-26 | CURRENT | ||
MR JUSTIN ANTONY BIRCHALL | Jun 1972 | British | Director | 2020-09-10 | CURRENT |
MR CHRISTOPHER JAMES COURTENAY LEWIS | Jan 1959 | British | Director | 2010-11-23 UNTIL 2013-12-04 | RESIGNED |
MR COLIN GEORGE BIRCHALL | May 1947 | British | Secretary | 1994-11-01 UNTIL 2012-04-26 | RESIGNED |
MR KEITH WILLIAM MCADAM | Oct 1952 | British | Director | 1998-04-01 UNTIL 2010-10-01 | RESIGNED |
MR MICHAEL JOHN SPINKS | Jul 1953 | British | Director | 2003-11-27 UNTIL 2005-12-07 | RESIGNED |
MRS CORAL ANCHORETTE AINSLEY ROSE-HUGHES | Oct 1970 | British | Director | 2013-10-01 UNTIL 2022-06-05 | RESIGNED |
MR MICHAEL JOHN SPINKS | Jul 1953 | British | Director | 2013-12-04 UNTIL 2015-12-03 | RESIGNED |
MR MICHAEL JOHN SPINKS | Jul 1953 | British | Director | 1998-04-01 UNTIL 2003-03-21 | RESIGNED |
DR RICHARD SPENSLEY STRONGMAN | Sep 1965 | British | Director | 2020-06-17 UNTIL 2023-01-16 | RESIGNED |
MR PHILIP DE TERNANT | Jan 1962 | British | Director | 2015-01-01 UNTIL 2015-12-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-11-02 UNTIL 1994-11-02 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-02 UNTIL 1994-11-02 | RESIGNED | ||
BRIAN JOHNSON | Sep 1947 | British | Director | 1999-09-30 UNTIL 2000-12-31 | RESIGNED |
DAVID PENTITH GOULD | Oct 1938 | British | Director | 1999-11-30 UNTIL 2005-12-07 | RESIGNED |
MR JUSTIN ALEXANDER GODFREY | Sep 1975 | British | Director | 2015-01-01 UNTIL 2023-01-23 | RESIGNED |
MR HUGH EDWARD GODFREY | Aug 1944 | British | Director | 1999-09-30 UNTIL 2014-12-31 | RESIGNED |
MR CHRISTOPHER SIMON CREED | Dec 1963 | British | Director | 1994-11-01 UNTIL 2020-10-02 | RESIGNED |
PETER DAVIS | Apr 1952 | British | Director | 1998-04-01 UNTIL 1998-12-31 | RESIGNED |
MR COLIN GEORGE BIRCHALL | May 1947 | British | Director | 1994-11-01 UNTIL 2020-09-10 | RESIGNED |
MR STEVEN JOHN MOORE BROWN | Mar 1953 | British | Director | 2002-01-23 UNTIL 2012-12-05 | RESIGNED |
MR DAMIEN JOHN BARRETT | Jun 1961 | Irish | Director | 2012-12-05 UNTIL 2018-12-31 | RESIGNED |
MALCOLM BAKER | Apr 1957 | British | Director | 1997-04-10 UNTIL 1999-01-31 | RESIGNED |
MR EDWARD MICHAEL WATSON | Mar 1940 | British | Director | 1994-11-01 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Country Range Trust Limited | 2016-04-06 | Accrington Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_COUNTRY_RANGE_GROUP_L - Accounts | 2024-06-11 | 31-12-2023 | £2,127,065 Cash £11,761 equity |
THE_COUNTRY_RANGE_GROUP_L - Accounts | 2023-06-14 | 31-12-2022 | £1,602,743 Cash £11,761 equity |
THE_COUNTRY_RANGE_GROUP_L - Accounts | 2022-06-22 | 31-12-2021 | £1,153,660 Cash £11,761 equity |
THE_COUNTRY_RANGE_GROUP_L - Accounts | 2021-06-04 | 31-12-2020 | £1,826,085 Cash £11,761 equity |
THE_COUNTRY_RANGE_GROUP_L - Accounts | 2020-07-01 | 31-12-2019 | £1,010,454 Cash £11,761 equity |
THE_COUNTRY_RANGE_GROUP_L - Accounts | 2019-08-28 | 31-12-2018 | £989,917 Cash £11,761 equity |
THE_COUNTRY_RANGE_GROUP_L - Accounts | 2018-08-01 | 31-12-2017 | £1,317,338 Cash £11,761 equity |