The Feed And Country Store Limited

Company Name	The Feed And Country Store Limited
Directors	Gregory Ian Duce and Susan Elizabeth Duce
Company Status	Active
Company Number	07124308
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Gregory Ian Duce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Woodside Farm Parkgate Road Saughall Chester CH1 6JS Wales

Director Name	Mrs Susan Elizabeth Duce
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Woodside Farm Parkgate Road Saughall Chester CH1 6JS Wales

Director Name	Mr Philip James Duce
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Woodside Farm Parkgate Road Saughall Chester CH1 6JS Wales

Contact

Website	feedandcountrystore.co.uk

Location

Registered Address	Unit 3 Woodside Farm Parkgate Road Saughall Chester CH1 6JS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Saughall and Shotwick Park
Ward	Saughall and Mollington

Shareholders

51 at £1	Susan Elizabeth Duce 51.00% Ordinary
49 at £1	Philip Duce 49.00% Ordinary

Financials

Year	2014
Net Worth	-£13,260
Current Liabilities	£41,199

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

22 November 2013	Delivered on: 10 December 2013 Persons entitled: Greg Duce and Susan Duce as Trustees of the Feed and Country Store Ssas Classification: A registered charge Particulars: 1) by way of legal mortgage all estates or interests in any freehold, leasehold or other immovable property referred to in the schedule to the debenture including rents receivable at such property together with all buildings, trade and other fixtures plant and machinery of the company from time to time therein (the â€œlegally mortgaged propertyâ€) and the proceeds of sale thereof;. 2) by way of fixed charge all estates or interests in any freehold and leasehold property including rents receivable at such property (except the legally mortgaged property) now or at any time hereafter belonging to the company together with all buildings, trade and other fixed plant and machinery of the company from time to time therein (the â€œequitably charged propertyâ€) and the proceeds of sale thereof; and. 3) by way of fixed charge all patents, trade marks, patent applications, brand names, service marks, copyrights, rights in the nature of copyright, design rights, registered designs and other intellectual property rights and agreements relating to the use by the company of any such intellectual property to which the company is now or may hereafter become entitled and all agreements under which the company is now or may become entitled to the payment of any royalty fee or similar income (the "intellectual property").. Notification of addition to or amendment of charge. Outstanding

22 November 2013

Delivered on: 10 December 2013
Persons entitled: Greg Duce and Susan Duce as Trustees of the Feed and Country Store Ssas

Classification: A registered charge
Particulars: 1) by way of legal mortgage all estates or interests in any freehold, leasehold or other immovable property referred to in the schedule to the debenture including rents receivable at such property together with all buildings, trade and other fixtures plant and machinery of the company from time to time therein (the â€œlegally mortgaged propertyâ€) and the proceeds of sale thereof;. 2) by way of fixed charge all estates or interests in any freehold and leasehold property including rents receivable at such property (except the legally mortgaged property) now or at any time hereafter belonging to the company together with all buildings, trade and other fixed plant and machinery of the company from time to time therein (the â€œequitably charged propertyâ€) and the proceeds of sale thereof; and. 3) by way of fixed charge all patents, trade marks, patent applications, brand names, service marks, copyrights, rights in the nature of copyright, design rights, registered designs and other intellectual property rights and agreements relating to the use by the company of any such intellectual property to which the company is now or may hereafter become entitled and all agreements under which the company is now or may become entitled to the payment of any royalty fee or similar income (the "intellectual property").. Notification of addition to or amendment of charge.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 January 2024	Micro company accounts made up to 31 January 2023 (3 pages)
12 February 2023	Micro company accounts made up to 31 January 2022 (3 pages)
12 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
7 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
15 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
5 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
5 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
28 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 100 (4 pages)
28 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 100 (4 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
21 September 2015	Termination of appointment of Philip James Duce as a director on 2 September 2015 (1 page)
21 September 2015	Termination of appointment of Philip James Duce as a director on 2 September 2015 (1 page)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
27 October 2014	Micro company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Micro company accounts made up to 31 January 2014 (3 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
10 December 2013	Registration of charge 071243080001 (16 pages)
10 December 2013	Registration of charge 071243080001 (16 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Mrs Susan Elizabeth Duce on 24 January 2013 (2 pages)
26 February 2013	Registered office address changed from Burgess Drive Sealand Road Chester Cheshire CH1 6BT United Kingdom on 26 February 2013 (1 page)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Mr Gregory Ian Duce on 24 January 2013 (2 pages)
26 February 2013	Registered office address changed from Burgess Drive Sealand Road Chester Cheshire CH1 6BT United Kingdom on 26 February 2013 (1 page)
26 February 2013	Director's details changed for Mr Gregory Ian Duce on 24 January 2013 (2 pages)
26 February 2013	Director's details changed for Mrs Susan Elizabeth Duce on 24 January 2013 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 October 2012	Appointment of Mr Philip James Duce as a director (2 pages)
5 October 2012	Appointment of Mr Philip James Duce as a director (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2010	Incorporation (35 pages)
13 January 2010	Incorporation (35 pages)