The Countryside Trading Co Limited

Company Name	The Countryside Trading Co Limited
Company Status	Dissolved
Company Number	02376399
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Bloomview Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mrs Joanne Black
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	31 years, 8 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nw8

Director Name	Mr Keith Joseph Black
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(6 years, 1 month after company formation)
Appointment Duration	27 years, 7 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Manchester M41 7RR

Director Name	Mr David Michael Wynn Holt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(24 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Secretary Name	Mr David Michael Wynn Holt
Status	Closed
Appointed	09 July 2013(24 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Director Name	Mr Majid Khan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2020(31 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 January 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Director Name	Mrs Caroline Jane Black
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Broadmead Broad Lane Hale Altrincham Cheshire WA15 0DF

Secretary Name	Mrs Joanne Black
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Queens Grove London NW8 6HH

Director Name	Martyn Ifould
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(6 years, 4 months after company formation)
Appointment Duration	18 years (resigned 26 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Secretary Name	Naphtali Harold Weisz
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	1 Castlefield Avenue Salford Manchester M7 4GQ

Secretary Name	Martyn Ifould
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Contact

Website	www.countrysidetrading.net

Location

Registered Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£8,631,000
Gross Profit	£1,095,000
Net Worth	£1,229,000
Cash	£777,000
Current Liabilities	£856,000

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

12 October 2021	Delivered on: 17 October 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 September 2010	Delivered on: 30 September 2010 Persons entitled: Joanne Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
15 September 2010	Delivered on: 30 September 2010 Persons entitled: Keith Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
15 September 2010	Delivered on: 18 September 2010 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
29 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 November 2007	Delivered on: 9 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH november 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 November 2005	Delivered on: 7 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

12 November 2020	Director's details changed for Mr David Michael Wynn Holt on 12 November 2020 (2 pages)
12 November 2020	Appointment of Mr Majid Khan as a director on 12 November 2020 (2 pages)
28 October 2020	Full accounts made up to 31 January 2020 (23 pages)
9 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 January 2019 (22 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 January 2018 (23 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 January 2017 (23 pages)
26 September 2017	Full accounts made up to 31 January 2017 (23 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 January 2016 (20 pages)
8 November 2016	Full accounts made up to 31 January 2016 (20 pages)
2 August 2016	Resolutions RES13 ‐ Approval of agreements 11/07/2016 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
2 August 2016	Resolutions RES13 ‐ Approval of agreements 11/07/2016 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
3 September 2014	Full accounts made up to 31 January 2014 (17 pages)
3 September 2014	Full accounts made up to 31 January 2014 (17 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
31 January 2014	Registration of charge 023763990007 (29 pages)
31 January 2014	Registration of charge 023763990007 (29 pages)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
17 July 2013	Full accounts made up to 31 January 2013 (17 pages)
17 July 2013	Full accounts made up to 31 January 2013 (17 pages)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
17 August 2012	Full accounts made up to 31 January 2012 (21 pages)
17 August 2012	Full accounts made up to 31 January 2012 (21 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 January 2011 (17 pages)
22 September 2011	Full accounts made up to 31 January 2011 (17 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
22 October 2010	Full accounts made up to 31 January 2010 (17 pages)
22 October 2010	Full accounts made up to 31 January 2010 (17 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
1 December 2009	Full accounts made up to 31 January 2009 (17 pages)
1 December 2009	Full accounts made up to 31 January 2009 (17 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
5 May 2008	Return made up to 02/05/08; full list of members (4 pages)
5 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 December 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
6 December 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
5 May 2006	Return made up to 26/04/06; full list of members (3 pages)
5 May 2006	Return made up to 26/04/06; full list of members (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Return made up to 26/04/05; full list of members (3 pages)
28 April 2005	Return made up to 26/04/05; full list of members (3 pages)
21 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
21 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 26/04/04; full list of members (8 pages)
30 April 2004	Return made up to 26/04/04; full list of members (8 pages)
1 July 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
1 July 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
6 May 2003	Return made up to 26/04/03; full list of members (8 pages)
6 May 2003	Return made up to 26/04/03; full list of members (8 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
7 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
29 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
2 May 2001	Return made up to 06/05/01; full list of members (8 pages)
2 May 2001	Return made up to 06/05/01; full list of members (8 pages)
6 July 2000	Amended accounts made up to 31 January 2000 (5 pages)
6 July 2000	Amended accounts made up to 31 January 2000 (5 pages)
12 May 2000	Return made up to 06/05/00; full list of members (8 pages)
12 May 2000	Return made up to 06/05/00; full list of members (8 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 May 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 14/05/99 (6 pages)
14 May 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 14/05/99 (6 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
13 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1997	Registered office changed on 02/02/97 from: 12 charlotte street manchester M1 4HP (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 12 charlotte street manchester M1 4HP (1 page)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
19 June 1996	Return made up to 16/05/96; full list of members (6 pages)
19 June 1996	Return made up to 16/05/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Director resigned (2 pages)
8 June 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
8 June 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Return made up to 16/05/95; no change of members (4 pages)
31 May 1995	Return made up to 16/05/95; no change of members (4 pages)
22 June 1990	Return made up to 01/06/90; full list of members (4 pages)
22 June 1990	Return made up to 01/06/90; full list of members (4 pages)
27 June 1989	Memorandum and Articles of Association (8 pages)
27 June 1989	Memorandum and Articles of Association (8 pages)
27 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 April 1989	Incorporation (12 pages)
26 April 1989	Incorporation (12 pages)

The Countryside Trading Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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