Country Style Foods Limited

02554051

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

50 PONTEFRACT LANE, WEST YORKSHIRE, LS9 8HY

Incorporated 31/10/1990

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

10611

Grain milling

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mrs Christine Elizabeth Wood

director · Since 31/10/1991

BAKER

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Charles Joseph Wood

director · Since 16/11/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Stephen John Holding

director · Since 01/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Jennifer Elizabeth Dean

secretary · Since 12/09/2025

Also on 1 other board

Mrs Jennifer Elizabeth Dean

director · Since 12/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Charles Joseph Wood

75–100% shares

75–100% votes

Appoint directors

British · England · Age 47

50 Pontefract Lane, West Yorkshire, LS9 8HY

Notified 06/04/2016

Former PSCs

Mrs Christine Elizabeth Wood

Ceased 30/08/2024

Mr Joseph Anthony Wood

Ceased 30/08/2024

Charges4 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 27/04/2007Registered 28/04/2007

charge

outstanding

CLYDESDALE BANK PLC

Created 27/04/2007Registered 28/04/2007

charge

outstanding

YORKSHIRE BANK PLC

Created 30/04/2004Registered 06/05/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 28/08/2003Registered 12/09/2003Satisfied 06/03/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 03/01/2001Registered 11/01/2001Satisfied 09/12/2009

charge

satisfied

YORKSHIRE BANK PLC

Created 15/09/1999Registered 17/09/1999Satisfied 09/12/2009

charge

satisfied

YORKSHIRE BANK PLC

Created 27/11/1998Registered 10/12/1998Satisfied 09/12/2009

charge

outstanding

YORKSHIRE BANK PLC

Created 06/11/1998Registered 13/11/1998

charge

satisfied

RANK HOVIS LIMITED

Created 26/08/1998Registered 29/08/1998Satisfied 06/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1998Registered 30/03/1998Satisfied 29/12/1998

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 28/03/1997Registered 11/04/1997Satisfied 18/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1994Registered 15/07/1994Satisfied 29/12/1998