Country Style Foods (Europe) Limited

Company Name	Country Style Foods (Europe) Limited
Directors	Charles Joseph Wood and Christine Elizabeth Wood
Company Status	Active
Company Number	07423753
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 6 months ago)
Previous Names	IMCO (272010) Limited and Devonshire Desserts Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Charles Joseph Wood
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	50 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	Mrs Christine Elizabeth Wood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	50 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Director Name	Mr Joseph Anthony Wood
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 28 November 2022)
Role	Baker
Country of Residence	England
Correspondence Address	50 Pontefract Lane Leeds West Yorkshire LS9 8HY

Secretary Name	Joseph Anthony Wood
Nationality	British
Status	Resigned
Appointed	15 February 2011(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	50 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	devonshiredesserts.com
Telephone	0113 2000200
Telephone region	Leeds

Location

Registered Address	50 Pontefract Lane Leeds West Yorkshire LS9 8HY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Country Style Foods LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Filing History

9 February 2021	Accounts for a small company made up to 30 April 2020 (7 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 January 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
7 December 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
9 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
12 December 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
12 December 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
6 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
2 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
2 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
24 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
24 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
11 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
3 March 2011	Current accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages)
3 March 2011	Current accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages)
21 February 2011	Appointment of Mr Charles Joseph Wood as a director (3 pages)
21 February 2011	Appointment of Mr Joseph Anthony Wood as a director (3 pages)
21 February 2011	Appointment of Mrs Christine Elizabeth Wood as a director (3 pages)
21 February 2011	Appointment of Mr Joseph Anthony Wood as a director (3 pages)
21 February 2011	Appointment of Mrs Christine Elizabeth Wood as a director (3 pages)
21 February 2011	Appointment of Mr Charles Joseph Wood as a director (3 pages)
18 February 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
18 February 2011	Appointment of Joseph Anthony Wood as a secretary (3 pages)
18 February 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
18 February 2011	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 18 February 2011 (2 pages)
18 February 2011	Appointment of Joseph Anthony Wood as a secretary (3 pages)
18 February 2011	Termination of appointment of Imco Director Limited as a director (2 pages)
18 February 2011	Termination of appointment of Imco Director Limited as a director (2 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Company name changed imco (272010) LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
15 February 2011	Company name changed imco (272010) LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
15 February 2011	Change of name notice (2 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Country Style Foods (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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