COUNTRY VALLEY FOODS LTD

COUNTRY VALLEY FOODS LTD is an active private limited company, incorporated on 30 December 1971. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Leeholme Road, Stockton-on-tees. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. COUNTRY VALLEY FOODS LTD has no previous names. The company has 11 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	GILLANDER HOUSE LEEHOLME ROAD
Address Line 2	BILLINGHAM
Post Town	STOCKTON-ON-TEES
Country	ENGLAND
Postcode	TS23 3TA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	5
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

COUNTRY VALLEY FOODS LTD

Directors

(The company's officers)

EDWARD STEWART MUNRO

(~48 year old British national)

BRIDGE END HOUSE KIRKBY LANE, GREAT BROUGHTON, MIDDLESBROUGH, CLEVELAND, TS9 7HG, ENGLAND

Current Director
Gives occupation as WHOLESALER
Usually resident in ENGLAND

Appointed on 03/10/2001

MR JAMES EDWARD MUNRO

(~51 year old British national)

GILLANDER HOUSE LEEHOLME ROAD, BILLINGHAM, TS23 3TA, ENGLAND

Current Director
Gives occupation as WHOLESALER
Usually resident in ENGLAND

Appointed on 03/10/2001

MR STEWART JOHN MUNRO

(~80 year old British national)

HIGH FARM, FACEBY, MIDDLESBROUGH, CLEVELAND, TS9 7BX

Current Director
Gives occupation as MASTER BUTCHER
Usually resident in ENGLAND

Appointed on 31/12/1991

MR JAMES EDWARD MUNRO

(~51 year old British national)

33 WELLINGTON DRIVE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5QJ, UNITED KINGDOM

Current Secretary
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 13/03/1999

Shareholders

(Persons of Significant Control)

Stewart John Munro

(~80 year old British national)

Gillander House, Leeholme Road, Billingham, Stockton-On-Tees, TS23 3TA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

COUNTRY VALLEY MEATS LIMITED

EDWARD STEWART MUNRO
MR JAMES EDWARD MUNRO
MR STEWART JOHN MUNRO

COUNTRY VALLEY WHOLESALE FOODS LIMITED

EDWARD STEWART MUNRO
MR JAMES EDWARD MUNRO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)