Company NameCounty Produce (Frozen Foods) Limited
DirectorsAnton Joel Gordon and Howard Stephen Shaw
Company StatusActive
Company Number01488320
CategoryPrivate Limited Company
Incorporation Date31 March 1980(44 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnton Joel Gordon
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1990(10 years, 8 months after company formation)
Appointment Duration33 years, 4 months
RoleChartered Accountant
Correspondence Address27 Plantation Gardens
Leeds
West Yorkshire
LS17 8SX
Director NameHoward Stephen Shaw
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1990(10 years, 8 months after company formation)
Appointment Duration33 years, 4 months
RoleChartered Accountant
Correspondence Address58 Bents Road
Ecclesall
Sheffield
South Yorkshire
S11 9RL
Secretary NameHoward Stephen Shaw
NationalityBritish
StatusCurrent
Appointed13 August 1991(11 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address58 Bents Road
Ecclesall
Sheffield
South Yorkshire
S11 9RL
Director NameJohn David Hughes
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(10 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 February 1991)
RoleCompany Director
Correspondence AddressHotham House
Hotham
York
YO4 3UE
Director NameThomas George Samuel Petherbridge
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(10 years, 6 months after company formation)
Appointment Duration9 months (resigned 28 June 1991)
RoleCompany Director
Correspondence AddressCairnbanno Cottage
New Deer
Aberdeenshire
AB53 6XG
Scotland
Secretary NameAndrew Kevin Johnson
NationalityBritish
StatusResigned
Appointed01 October 1990(10 years, 6 months after company formation)
Appointment Duration2 months (resigned 05 December 1990)
RoleCompany Director
Correspondence Address68 Beverley Road
South Cave
Brough
North Humberside
HU15 2BB
Secretary NamePhilip Brendan Asquith
NationalityBritish
StatusResigned
Appointed05 December 1990(10 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 August 1991)
RoleChartered Secretary
Correspondence Address15 Lake Drive
Hull
North Humberside
HU8 9AU

Location

Registered AddressAlbion Court
5,Albion Place
Leeds.
LS1 6JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Next Accounts Due31 January 1999 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 July 2017Restoration by order of the court (3 pages)
24 July 2017Restoration by order of the court (3 pages)
31 October 1985Annual return made up to 26/08/85 (3 pages)
31 October 1985Annual return made up to 26/08/85 (3 pages)
23 September 1985Annual return made up to 31/12/84 (3 pages)
23 September 1985Annual return made up to 31/12/84 (3 pages)
8 July 1984Annual return made up to 21/09/83 (3 pages)
8 July 1984Annual return made up to 21/09/83 (3 pages)
7 July 1984Annual return made up to 15/09/82 (3 pages)
7 July 1984Annual return made up to 15/09/82 (3 pages)