COUNTRY CHOICE FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02621375. The registration start date is June 18, 1991. The current status is Active.
Company Number | 02621375 |
Company Name | COUNTRY CHOICE FOODS LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-06-18 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2018 |
Accounts Last Update | 30/06/2016 |
Returns Due Date | 17/03/2017 |
Returns Last Update | 17/02/2016 |
Confirmation Statement Due Date | 02/03/2020 |
Confirmation Statement Last Update | 17/02/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Entity Name | Office Address |
---|---|
BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah Leanne | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
LODGE, David Robert | Director (Active) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | February 1960 / 2 September 2011 |
British / United Kingdom |
Group Finance Manager |
WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Group Secretary & General Counsel |
HUBER, John Christopher | Secretary (Resigned) | 1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ | / 26 May 1993 |
/ |
|
PURVIS, Martin Terence Alan | Secretary (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | / 26 August 1993 |
/ |
|
WATERHOUSE, Ronald Daniel | Secretary (Resigned) | Pathways Cottage 12 Cronks Hill Road, Redhill, Surrey, RH1 6LZ | / |
/ |
|
WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 31 March 2003 |
/ |
|
BOTT, Martin Clive | Director (Resigned) | Well Cottage, Pear Tree Lane Shorne, Gravesend, Kent, DA12 3JX | September 1956 / 28 February 1992 |
British / |
Director |
BOURNE, Allan | Director (Resigned) | Welden Barn, Coopers Farm, Bolney Road Cowfold, West Sussex, RH13 8AZ | February 1956 / 29 July 1991 |
British / |
Finance Director |
BRAKE, Francis Robert | Director (Resigned) | Walnut Lodge, Kennington, Ashford, Kent, TN25 4EB | December 1933 / 26 May 1993 |
British / United Kingdom |
Company Director |
CHAMPION, Malcolm John | Director (Resigned) | Copperwood The Spinney Bonnington, Ashford, Kent, TN25 7BN | May 1935 / 26 May 1993 |
British / |
Company Director |
CHATWIN, John | Director (Resigned) | 10 Chapel Croft, Ardleigh, Colchester, Essex, CO7 7TQ | March 1952 / 28 February 1992 |
British / England |
Director |
COOPER, Colin | Director (Resigned) | 76 London Road, North Poynton, Stockport, Cheshire, SK12 1BY | July 1953 / 29 July 1991 |
British / |
Operations And Distributions D |
FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 22 January 2007 |
British / United Kingdom |
Company Director |
GARLICK, Helen | Director (Resigned) | 6 Lambly Hill, Virginia Water, GU25 4BF | May 1955 / 31 March 2003 |
British / |
Finance Director |
HAINES, Graham | Director (Resigned) | 1 The Coach House, Dene Park Shipbourne Road, Tonbridge, Kent, TN11 9LZ | August 1944 / 28 February 1992 |
British / |
Consultant |
HARTE, Damian | Director (Resigned) | 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS | June 1956 / 26 January 2004 |
Irish / |
Finance Director |
HUGHES, Leonard | Director (Resigned) | 50 St Margarets Street, Rochester, Kent, ME1 1TU | August 1945 / 29 April 1998 |
British / |
Finance Director |
MANLEY, Kenneth George | Director (Resigned) | Moorcroft Place, Mapleton Road, Chartwell, Kent, TN16 1PS | June 1941 / 11 October 1991 |
British / |
Company Director |
MANLEY, Stephen Brian | Director (Resigned) | Fairacre, Sandy Lane Ightham, Sevenoaks, Kent, TN15 9BA | February 1950 / 8 January 1992 |
British / |
Company Director |
MORTER, Philip Geoffrey | Director (Resigned) | Hillcrest 82 Cliff Lane, Ipswich, Suffolk, IP3 0PJ | July 1944 / 29 July 1991 |
British / |
Sales And Marketing Director |
POTTER, Irene | Nominee Director (Resigned) | 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT | / 18 June 1991 |
British / |
|
POWER, Ian Derek | Director (Resigned) | 13 Turketel Road, Folkestone, Kent, CT20 2PA | September 1963 / 2 September 2005 |
British / United Kingdom |
Finance Director |
PURVIS, Martin Terence Alan | Director (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | May 1952 / 29 April 1998 |
British / Uk |
Company Secretary |
RICHARDSON, Simon Christopher Lea | Director (Resigned) | Well House Cottage, Chester Road Bretton, Chester, Cheshire, CH4 0DH | December 1949 / 28 February 1992 |
British / United Kingdom |
Director |
VENABLES, Paul | Director (Resigned) | 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS | October 1961 / 31 October 2003 |
British / |
Finance Director |
WATERHOUSE, Ronald Daniel | Director (Resigned) | Pathways Cottage 12 Cronks Hill Road, Redhill, Surrey, RH1 6LZ | May 1933 / 2 July 1991 |
British / |
Chartered Accountant |
WHITEHEAD, Adrian John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | April 1964 / 31 March 2003 |
British / United Kingdom |
Lawyer |
Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 99999 - Dormant Company |
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