COUNTRYWIDE FREIGHT GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

COUNTRYWIDE FREIGHT GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
COUNTRYWIDE FREIGHT GROUP LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981492. The accounts status is FULL and accounts are next due on 31/12/2024.

COUNTRYWIDE FREIGHT GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KESTREL ROAD
MANCHESTER
M17 1SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ANDREW HOLDCROFT Mar 1971 British Director 2023-08-15 CURRENT
MRS NICOLA ELIZABETH ANNE HOLDCROFT Jan 1972 British Director 2019-12-23 CURRENT
MRS MARGARET FORSYTH Jul 1951 British Director 2019-12-23 CURRENT
ROGER GEORGE CLEMENTS Apr 1961 British Director 2019-12-23 CURRENT
JASON ANTHONY JOHN MOHR May 1969 Director 1994-11-02 UNTIL 1994-12-08 RESIGNED
CECIL HAWKINS Aug 1940 British Secretary 1994-12-08 UNTIL 1995-10-03 RESIGNED
MR DONAL MCALLISTER Jun 1962 British Secretary 1995-10-03 UNTIL 2019-12-23 RESIGNED
JASON ANTHONY JOHN MOHR May 1969 Secretary 1994-11-02 UNTIL 1994-12-08 RESIGNED
MR MARTIN JOHN MCCORMICK Mar 1976 British Director 2019-03-06 UNTIL 2020-11-02 RESIGNED
EDWARD CHARLES FARADAY SIMPSON Feb 1966 British Director 1994-11-02 UNTIL 1994-12-08 RESIGNED
MR SIMON JOHN ROTHWELL Apr 1965 British Director 2011-10-10 UNTIL 2021-07-02 RESIGNED
THOMAS JOHN BLACKBURN ROBERTS Feb 1943 British Director 1994-12-08 UNTIL 2010-12-08 RESIGNED
DAVID JOSEPH NUNES NABARRO Jul 1948 British Director 1994-12-08 UNTIL 1995-10-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-20 UNTIL 1994-11-02 RESIGNED
MR JOHN ALEXANDER FORSYTH Jun 1949 British Director 1994-12-08 UNTIL 2017-04-25 RESIGNED
MR DONAL MCALLISTER Jun 1962 British Director 1995-10-03 UNTIL 2019-12-23 RESIGNED
CECIL HAWKINS Aug 1940 British Director 1994-12-08 UNTIL 1998-08-18 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 1994-12-08 UNTIL 1998-08-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-20 UNTIL 1994-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfg Holdings Limited 2021-09-29 Netownabbey   Co. Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margaret Forsyth 2019-12-23 - 2021-09-29 7/1951 Ownership of shares 75 to 100 percent
Mr Donal Mcallister 2017-04-26 - 2019-12-23 6/1962 Significant influence or control
Mr John Alexander Forsyth 2016-10-20 - 2017-04-26 6/1949 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAY & PROCTER (LONGTON) LIMITED STOKE ON TRENT Active DORMANT 74990 - Non-trading company
T.G. HOLDCROFT (MOTORS) LIMITED STAFFORDSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
HOLDCROFT HONDA LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
HOLDCROFT NORTH STAFFS LIMITED STOKE ON TRENT Active DORMANT 45111 - Sale of new cars and light motor vehicles
T.M.K. FINANCE LIMITED STOKE ON TRENT Active DORMANT 64999 - Financial intermediation not elsewhere classified
HANLEY REALISATIONS LIMITED STOKE ON TRENT Active SMALL 74990 - Non-trading company
HOLDCROFT RENAULT LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
T. G. HOLDCROFT (NEWCASTLE) LIMITED STAFFORDSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
HM 1966 LTD NEWCASTLE UNDER LYME ... GROUP 70100 - Activities of head offices
HOLDCROFT NISSAN LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
EMPIRE PARK UK LIMITED STOKE ON TREN Dissolved... DORMANT 74990 - Non-trading company
T G HOLDCROFT STAFF LIMITED NEWCASTLE UNDER LYME ... DORMANT 74990 - Non-trading company
HOLDCROFT MOTOR GROUP LIMITED STOKE ON TREN Dissolved... DORMANT 74990 - Non-trading company
STUART GRAHAM LIMITED STOKE ON TRENT Active DORMANT 45111 - Sale of new cars and light motor vehicles
HOLDCROFT HONDA LIMITED STOKE-ON-TREN Dissolved... DORMANT 74990 - Non-trading company
HP2011 LIMITED STOKE-ON-TRENT Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOLDCROFT PROPERTIES LIMITED STOKE ON TRENT Active SMALL 68209 - Other letting and operating of own or leased real estate
HOLDCROFT HYUNDAI LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
ROCK HOUSE INVESTMENT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
COUNTRYWIDE FREIGHT GROUP LIMITED - Limited company accounts 23.2 2023-12-26 31-03-2023 £12,560,262 equity
COUNTRYWIDE FREIGHT GROUP LIMITED - Limited company accounts 22.3 2022-12-24 31-03-2022 £1,458 Cash £10,206,887 equity
COUNTRYWIDE FREIGHT GROUP LIMITED - Limited company accounts 20.1 2021-12-24 31-03-2021 £5,348 Cash £9,598,149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METEOR FREIGHT (GROUPAGE) LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
METEOR FREIGHT (UK) LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
MANDARK FREIGHT SERVICES LIMITED TRAFFORD PARK Active DORMANT 99999 - Dormant Company
MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
P R EPOXY SYSTEMS LIMITED TRAFFORD PARK MANCHESTER Active UNAUDITED ABRIDGED 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
VEBRO POLYMERS HOLDINGS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
VEBRO POLYMERS UK LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
COUNTRY FOOD SERVICES LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
RETROFIT CO-ORDINATOR LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOHEE CAFE LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants