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 - ACCRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.BANCROFT & SONS(HULL)LIMITED HULL Active DORMANT 56290 - Other food services
ILFRACOMBE WHOLESALE GROCERS LIMITED ILFRACOMBE Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CREED FOODSERVICE LIMITED STAVERTON Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
COUNTRYWIDE CATERING DISTRIBUTORS LIMITED ACCRINGTON Active DORMANT 56290 - Other food services
FOUR SEASONS FOODS LIMITED COCKERMOUTH ENGLAND Dissolved... MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
TURNER & PRICE LIMITED HULL Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
CATERITE FOOD AND WINESERVICE LIMITED CUMBRIA Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
THE COUNTRY RANGE TRUST LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRAF SHIPPING LIMITED HULL Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CR FOODSERVICE LIMITED BURY ST EDMUNDS Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CLERG CONSULTING LLP BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GRAND OPERA HOUSE TRUST BELFAST Active GROUP 90040 - Operation of arts facilities
THE GRAND OPERA HOUSE (THEATRE) LIMITED BELFAST Active SMALL 90040 - Operation of arts facilities
THE STREAT FRANCHISING LTD NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
MOUNT CHARLES SECURITY SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 80100 - Private security activities
MOUNT CHARLES SECURITY LIMITED BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 80100 - Private security activities
GREEN CROCUS LTD BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY BELFAST NORTHERN IRELAND Active SMALL 94110 - Activities of business and employers membership organizations
KNOCK GOLF CLUB LIMITED BELFAST Active SMALL 93120 - Activities of sport clubs

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDERMOTT DEVELOPMENTS LIMITED ALTHAM Active GROUP 41100 - Development of building projects
MCDERMOTT HOMES LIMITED ALTHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCDERMOTT PROPERTY GROUP LIMITED ALTHAM Active DORMANT 99999 - Dormant Company
CRANBERRY MEADOWS MANAGEMENT COMPANY (DARWEN) LIMITED ACCRINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
QUDOS TRAINING LTD ALTHAM UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
QUDOS CONSULTANCY LTD ALTHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE WILLOWS FENISCOWLES LIMITED ACCRINGTON Active NO ACCOUNTS FILED 98000 - Residents property management
ELLISON FOLD RESIDENTS MANAGEMENT COMPANY LIMITED ALTHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
9 TECHNOLOGY GROUP LTD ACCRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NAVITAX LTD ACCRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities