Country Style Foods Limited (02554051)

Company details

Type: Private Limited Company
Incorporated: 1990-10-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · GROUP
Next accounts due: 2027-01-31 in 226 days
Confirmation statement: last made up 2025-06-25 · next due 2026-07-09

View full filing history at Companies House →

Registered office

50 Pontefract Lane
Leeds
West Yorkshire
Ls9 8hy

Industry (SIC codes)

10611 · Grain milling 10710 · Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers (8)

Dean, Jennifer Elizabeth · Director appointed 2025-09-12
Dean, Jennifer Elizabeth · Secretary appointed 2025-09-12
Holding, Stephen John · Director appointed 2017-06-01
Wood, Charles Joseph · Director appointed 2002-11-16
Wood, Christine Elizabeth · Director
Wood, Joseph Anthony · Director resigned 2022-11-28
Wood, David Anthony · Director resigned 2008-03-28
Thompson, Bernard · Director appointed 1994-06-24 resigned 1998-01-01

People with significant control (3)

Mr Joseph Anthony Wood Ceased 2024-08-30

Individual Psc · British · resident in England · born 5/1939 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mrs Christine Elizabeth Wood Ceased 2024-08-30

Individual Psc · British · resident in England · born 7/1943 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Charles Joseph Wood Active

Individual Psc · British · resident in England · born 4/1979 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

4 outstanding · 8 satisfied

Chattel mortgage Outstanding

Held by Clydesdale Bank PLC

Created 2007-04-27

Plant NO7 bulk sugar silo stainless steel flour silo 25 ton capacity with scanflow type PB81 dispatch weigher and negretti automation weighfinder control serial no 01/932 (1993) open market value £6,000 for details of further assets charfed please refer to form 395. see the mortgage charge document for full details.
Chattel mortgage Outstanding

Held by Clydesdale Bank PLC

Created 2007-04-27

Assets being mixing area kemper ST75A mixer (mixer no 1) serial no 67223535 , kemper ST75A mixer (mixer no 2), kemper ST75A mixer (mixer no 3) market value ex-situ £2500, £2500, £2500 for details of further assets charged please refer to form 395. see the mortgage charge document for full details.
Chattel mortgage Outstanding

Held by Yorkshire Bank PLC

Created 2004-04-30

By way of assignment the assets detailed in schedule 1 of the mortgage and any interest in, replacement for, modification or addition to any part of such assets;. See the mortgage charge document for full details.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 2003-08-28 · satisfied 2010-03-06

Pizza factory wickham road NO3 south dock quay grimsby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 2001-01-03 · satisfied 2009-12-09

Garage site land & buildings at 1/5 lavender walk leeds 9 west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 1999-09-15 · satisfied 2009-12-09

Pontefract lane industrial estate pontefract lane close and pontefract lane leeds LS9. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 1998-11-27 · satisfied 2009-12-09

The property firstly being land and buildings on the north east side of upper accommodation road,leeds.secondly 68 upper accommodation road,leeds and thirdly land on the south west side of pontefract lane,leeds.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Debenture Outstanding

Held by Yorkshire Bank PLC

Created 1998-11-06

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Bulk bin agreement Satisfied

Held by Rank Hovis Limited

Created 1998-08-26 · satisfied 2004-05-06

4 flour silos manufactured by N.V. spiromatic S.A.with ancillary equipment.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1998-03-24 · satisfied 1998-12-29

F/H property k/a prospect works upper accommodation road leeds west yorkshire t/nos.WYK390439, YWE73356 & WYK284292. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fixed charge Satisfied

Held by Lombard Natwest Discounting Limited

Created 1997-03-28 · satisfied 1999-03-18

All receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement which fail to vest effectively. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1994-07-08 · satisfied 1998-12-29

A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-01-30 Group accounts (paper) AA Accounts
2025-09-16 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2025-09-12 Appointment of secretary AP03 Officers
2025-09-12 Appointment of director AP01 Officers
2025-09-12 Change to a person with significant control PSC04 PSC
2025-09-12 Cessation of a person with significant control PSC07 PSC
2025-09-12 Cessation of a person with significant control PSC07 PSC
2025-06-26 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-22 Group accounts (paper) AA Accounts
2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-02 Group accounts (paper) AA Accounts
2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-31 Group accounts (paper) AA Accounts
2022-12-12 Termination director company with name termination date TM01 Officers
2022-12-12 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.