THE COUNTRY RANGE GROUP LIMITED
THE COUNTRY RANGE GROUP LIMITED is an active private limited company, incorporated on 2 November 1994. The nature of the business is Other food services. The company's registered office is on Mercury Rise, Accrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THE COUNTRY RANGE GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 02985881 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/11/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK |
|---|---|
| Address Line 2 | ALTHAM |
| Post Town | ACCRINGTON |
| County | LANCASHIRE |
| Postcode | BB5 5BY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 16/11/2024 |
|---|---|
| Last Made Up Date | 02/11/2023 |
Return
| Next Due Date | 30/11/2016 |
|---|---|
| Last Made Up Date | 02/11/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
THE COUNTRY RANGE GROUP LIMITED
Directors
(The company's officers)
MR JUSTIN ANTONY BIRCHALL
(~51 year old British national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2020
MR LORCAN JAMES BYRNE
(~37 year old British national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2023
MR PHILIP DE TERNANT
(~62 year old British national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2020
MR CATHAL CIARAN GEOGHEGAN
(~54 year old Irish national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 19/06/2019
MR JOHN ROBERT GOULD
(~55 year old English national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2005
MR KENNETH JAMES KNOWLAND
(~79 year old British national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2005
MR JAMES COLUMBA ROWAN
(~64 year old British national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/12/2015
MR MARTIN JAMES WARD
(~49 year old British national)
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY
- Current Director
- Gives occupation as TRADING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2015
MRS ELIZABETH JANE HENNEY
4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY, ENGLAND
- Current Secretary
Appointed on 26/04/2012
Connections
(Shared officers)
- MR JOHN ROBERT GOULD
CATERITE FOOD AND WINESERVICE LIMITED
- MR LORCAN JAMES BYRNE
- MR JUSTIN ANTONY BIRCHALL
- MR PHILIP DE TERNANT
- MR MARTIN JAMES WARD
CREED FOODSERVICE LIMITED
- MR PHILIP DE TERNANT
DAMECK DRINKS COMPANY LIMITED
- MR JAMES COLUMBA ROWAN
DUNCANS FOOD SERVICES LIMITED
- MR JAMES COLUMBA ROWAN
DUNNS FOOD & DRINKS LIMITED
- MR JAMES COLUMBA ROWAN
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)
THE COUNTRY RANGE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BB5 5BY.
Map of THE COUNTRY RANGE GROUP LIMITED at local scale
Map of THE COUNTRY RANGE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BB5 5BY
Other companies with registered offices in BB5 5BY:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 16ms