County Farm Butchers Ltd in Sherwood Industrial Estate BONNYRIGG

County Farm Butchers Ltd BONNYRIGG

Founded in 2008, County Farm Butchers, classified under reg no. SC338279 is an active company. Currently registered at Unit 4 EH19 3LW, Bonnyrigg the company has been in the business for sixteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2016-04-15 County Farm Butchers Ltd is no longer carrying the name Campbell Brothers Holdings.

At the moment there are 3 directors in the the company, namely Brian H., Alison B. and Andrew S.. In addition one secretary - Thamer H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

County Farm Butchers Ltd Address / Contact

Office Address	Unit 4
Office Address2	Sherwood Industrial Estate
Town	Bonnyrigg
Post code	EH19 3LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC338279
Date of Incorporation	Thu, 21st Feb 2008
Industry	Dormant Company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Thamer H.

Position: Secretary

Appointed: 15 October 2021

Brian H.

Position: Director

Appointed: 10 June 2021

Alison B.

Position: Director

Appointed: 31 July 2020

Andrew S.

Position: Director

Appointed: 31 July 2020

David L.

Position: Secretary

Appointed: 31 July 2020

Resigned: 15 October 2021

Ingrid N.

Position: Secretary

Appointed: 19 November 2018

Resigned: 31 July 2020

Rachel M.

Position: Director

Appointed: 01 January 2017

Resigned: 10 June 2021

Amy A.

Position: Secretary

Appointed: 01 January 2017

Resigned: 19 November 2018

Ingrid N.

Position: Director

Appointed: 17 December 2013

Resigned: 31 July 2020

Stephen O.

Position: Director

Appointed: 17 December 2013

Resigned: 29 February 2020

Ingrid N.

Position: Secretary

Appointed: 17 December 2013

Resigned: 01 January 2017

Matthew C.

Position: Director

Appointed: 01 August 2012

Resigned: 17 December 2013

John G.

Position: Director

Appointed: 18 February 2011

Resigned: 17 December 2013

Allan C.

Position: Secretary

Appointed: 29 January 2010

Resigned: 17 December 2013

Allan C.

Position: Director

Appointed: 31 December 2009

Resigned: 17 December 2013

George D.

Position: Director

Appointed: 02 April 2008

Resigned: 29 January 2010

Michael T.

Position: Director

Appointed: 02 April 2008

Resigned: 17 December 2013

George D.

Position: Secretary

Appointed: 21 February 2008

Resigned: 29 January 2010

Stuart R.

Position: Director

Appointed: 21 February 2008

Resigned: 17 December 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Bidfresh Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bidfresh Limited

Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Cardiff Companies Registry
Registration number	04227047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Campbell Brothers Holdings	April 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30
Net Worth	52 494	52 494

Balance Sheet
Debtors	1 211	1 211	1 211
Other Debtors		1 211	1 211

Reserves/Capital
Called Up Share Capital	464 780	464 780
Profit Loss Account Reserve	-412 286	-412 286
Shareholder Funds	52 494	52 494

Other
Amounts Owed To Group Undertakings		4 028 903	4 028 903
Creditors		4 028 904	4 028 904
Creditors Due Within One Year	4 028 904	4 028 904
Disposals Intangible Assets
Fixed Assets			4 080 187
Investments Fixed Assets	4 080 187	4 080 187	4 080 187
Investments In Group Undertakings		4 080 187	4 080 187
Net Current Assets Liabilities	-4 027 693	-4 027 693	-4 027 693
Number Shares Allotted		464 780
Number Shares Issued Fully Paid
Other Creditors		1	1
Par Value Share		1
Profit Loss
Share Capital Allotted Called Up Paid	464 780	464 780
Total Additions Including From Business Combinations Intangible Assets
Total Assets Less Current Liabilities	52 494	52 494	52 494

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 21st, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 21st, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 9th, November 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 17th, June 2022	accounts	Free Download (17 pages)
AP03	Appointment (date: 2021-10-15) of a secretary filed on: 15th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-15 filed on: 15th, October 2021	officers	Free Download (1 page)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-10 filed on: 11th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-10 filed on: 11th, June 2021	officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2020-06-30 filed on: 15th, April 2021	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 5th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-31 filed on: 5th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-31 filed on: 5th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-31 filed on: 5th, August 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-07-31) of a secretary filed on: 5th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 7th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 16th, March 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2020-02-29 filed on: 2nd, March 2020	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (8 pages)
AP03	Appointment (date: 2018-11-19) of a secretary filed on: 19th, November 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-19 filed on: 19th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 2nd, November 2018	accounts	Free Download (8 pages)
SH19	Statement of Capital on 2018-06-15: 1.00 GBP filed on: 15th, June 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/06/18 filed on: 15th, June 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, June 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, June 2018	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 15th, March 2018	accounts	Free Download (7 pages)
CH01	On 2018-03-06 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-06 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-01-01) of a secretary filed on: 1st, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-01 filed on: 1st, January 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-15 filed on: 15th, April 2016	resolution	Free Download (5 pages)
CONNOT	Change of name notice filed on: 15th, April 2016	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 8th, March 2016	annual return	Free Download (4 pages)
CH01	On 2015-08-29 director's details were changed filed on: 19th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 28th, April 2015	accounts	Free Download
AA01	Previous accounting period shortened from 2014-12-16 to 2014-06-30 filed on: 20th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-13: 464780.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-16 filed on: 18th, September 2014	accounts	Free Download (25 pages)
AP03	Appointment (date: 2014-04-15) of a secretary filed on: 15th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-15: 464780.00 GBP	capital
TM01	Director's appointment was terminated on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 21st, January 2014	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, October 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-09-17: 464780.00 GBP filed on: 3rd, October 2013	capital	Free Download (4 pages)
AR01	Annual return for the period up to 2013-02-21 filed on: 8th, April 2013	annual return	Free Download (17 pages)
CH01	On 2012-12-01 director's details were changed filed on: 18th, January 2013	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 13th, November 2012	accounts	Free Download (24 pages)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012	officers	Free Download (3 pages)
AR01	Annual return for the period up to 2012-02-21 filed on: 10th, April 2012	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 25th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 4th, May 2011	annual return	Free Download (16 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 21st, February 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-02-18: 454780.00 GBP filed on: 21st, February 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 13th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 28th, April 2010	annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-02-16) of a secretary filed on: 16th, February 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-08-30 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-19 filed on: 19th, January 2010	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 1st, December 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 16th, January 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 07/01/09 filed on: 16th, January 2009	capital	Free Download (2 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2008	resolution	Free Download (15 pages)
287	Registered office changed on 11/04/2008 from barony house 3 wadingburn road lasswade EH18 1HR filed on: 11th, April 2008	address	Free Download (1 page)
123	Gbp nc 1000/370000/04/08 filed on: 11th, April 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 11th, April 2008	accounts	Free Download (1 page)
288a	On 2008-04-11 Director appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (16 pages)

County Farm Butchers Ltd BONNYRIGG

County Farm Butchers Ltd Address / Contact

Company Information / Profile

Company staff

Thamer H.

Brian H.

Alison B.

Andrew S.

David L.

Ingrid N.

Rachel M.

Amy A.

Ingrid N.

Stephen O.

Ingrid N.

Matthew C.

John G.

Allan C.

Allan C.

George D.

Michael T.

George D.

Stuart R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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