Active
Company Information for COUNTY PRIDE PRODUCTS LIMITED
BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COUNTY PRIDE PRODUCTS LIMITED | |
Legal Registered Office | |
BUGBROOKE MILLS BUGBROOKE NORTHAMPTON NN7 3QH Other companies in NN7 | |
Company Number | 00433244 | |
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Company ID Number | 00433244 | |
Date formed | 1947-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB119251092 |
Last Datalog update: | 2025-01-05 12:00:00 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHIA |
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ROSEMARY ELIZABETH EDGINGTON |
||
ARTHUR ROBERT HEYGATE |
||
PAUL MICHAEL HEYGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA HAINES |
Director | ||
JOHN CHARLES SAYNOR |
Company Secretary | ||
ANTHONY CHARLES GREENE |
Company Secretary | ||
ANTHONY CHARLES GREENE |
Director | ||
ANNE ELIZABETH TETLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROLAVE LIMITED | Director | 1991-12-01 | CURRENT | 1976-10-07 | Dissolved 2013-11-05 | |
BARTONS DROVE LIMITED | Director | 2014-01-17 | CURRENT | 2012-02-10 | Active | |
HEYGATES COUNTRY FEEDS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
WARBURTON ESTATE COMPANY LIMITED | Director | 2010-11-03 | CURRENT | 1993-02-11 | Active | |
HEYGATE PROPERTIES LIMITED | Director | 2010-02-15 | CURRENT | 2010-01-07 | Active | |
STONE HOUSE INVESTMENTS LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
CAMPDEN BRI | Director | 1996-01-01 | CURRENT | 1952-08-16 | Active | |
PURCHASE FINANCE COMPANY LIMITED | Director | 1995-11-08 | CURRENT | 1929-06-27 | Active | |
HEYGATE LEASING LTD. | Director | 1995-07-06 | CURRENT | 1995-06-09 | Active | |
TROLAVE LIMITED | Director | 1995-03-14 | CURRENT | 1976-10-07 | Dissolved 2013-11-05 | |
MILLSTREAM INVESTMENTS LIMITED | Director | 1992-06-23 | CURRENT | 1944-08-22 | Active | |
WINCHESTER HOUSE SCHOOL TRUST LIMITED | Director | 1992-03-12 | CURRENT | 1957-12-18 | Active | |
HEYGATE FARMS SWAFFHAM LIMITED | Director | 1991-12-01 | CURRENT | 1953-07-20 | Active | |
FINE LADY BAKERIES LIMITED | Director | 1991-12-01 | CURRENT | 1948-06-18 | Active | |
F.A.BIRD,(DOWNHAM MILLS),LIMITED | Director | 1991-12-01 | CURRENT | 1960-11-21 | Active | |
HEYGATES LIMITED | Director | 1991-12-01 | CURRENT | 1958-04-22 | Active | |
HEYGATE ENGINEERING COMPANY LIMITED(THE) | Director | 1991-12-01 | CURRENT | 1951-03-01 | Active | |
HEYGATE & SONS LIMITED | Director | 1991-12-01 | CURRENT | 1962-03-28 | Active | |
HEYGATE GRAIN LIMITED | Director | 1991-12-01 | CURRENT | 1980-10-16 | Active | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 1991-07-02 | CURRENT | 1917-09-12 | Active | |
ARLINGTON STREET TRUSTEES LIMITED | Director | 2014-04-03 | CURRENT | 1991-09-27 | Active | |
BARTONS DROVE LIMITED | Director | 2014-01-17 | CURRENT | 2012-02-10 | Active | |
FARMERS' CLUB LEASE COMPANY LIMITED(THE) | Director | 2014-01-01 | CURRENT | 1969-12-10 | Active | |
HEYGATES COUNTRY FEEDS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
WARBURTON ESTATE COMPANY LIMITED | Director | 2010-11-03 | CURRENT | 1993-02-11 | Active | |
HEYGATE PROPERTIES LIMITED | Director | 2010-02-15 | CURRENT | 2010-01-07 | Active | |
STONE HOUSE INVESTMENTS LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 2008-06-08 | CURRENT | 1917-09-12 | Active | |
HEYGATE ANIMAL FEEDS LIMITED | Director | 1998-02-05 | CURRENT | 1997-03-18 | Active | |
HEYGATE LEASING LTD. | Director | 1995-07-06 | CURRENT | 1995-06-09 | Active | |
TROLAVE LIMITED | Director | 1995-03-14 | CURRENT | 1976-10-07 | Dissolved 2013-11-05 | |
MILLSTREAM INVESTMENTS LIMITED | Director | 1992-06-23 | CURRENT | 1944-08-22 | Active | |
HEYGATE FARMS SWAFFHAM LIMITED | Director | 1991-12-01 | CURRENT | 1953-07-20 | Active | |
FINE LADY BAKERIES LIMITED | Director | 1991-12-01 | CURRENT | 1948-06-18 | Active | |
F.A.BIRD,(DOWNHAM MILLS),LIMITED | Director | 1991-12-01 | CURRENT | 1960-11-21 | Active | |
HEYGATES LIMITED | Director | 1991-12-01 | CURRENT | 1958-04-22 | Active | |
HEYGATE ENGINEERING COMPANY LIMITED(THE) | Director | 1991-12-01 | CURRENT | 1951-03-01 | Active | |
HEYGATE & SONS LIMITED | Director | 1991-12-01 | CURRENT | 1962-03-28 | Active | |
HEYGATE GRAIN LIMITED | Director | 1991-12-01 | CURRENT | 1980-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/03/24 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/23 | |
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 02/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH KRECKLER | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HAINES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA HAINES / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HEYGATE / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HEYGATE / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH EDGINGTON / 23/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SAYNOR | |
AP03 | SECRETARY APPOINTED STEPHEN CHIA | |
AR01 | 01/12/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
288a | SECRETARY APPOINTED JOHN CHARLES SAYNOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GREENE | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY GREENE | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 28/01/97 | |
SRES13 | DIVISION OF SHARES 28/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/95 | |
363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/03/94 | |
363s | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTY PRIDE PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as COUNTY PRIDE PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |