opendata.bot
Company number
01821934

TOWN & COUNTRY FINE FOODS LIMITED

Officer · CONNOLLY, Eoin and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOWN & COUNTRY FINE FOODS LIMITED
Company number
01821934
Registered office
PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 1984
Status
Active
Age
42 years
Previous names
LYELL'S OF LONDON LIMITED (to 03 Oct 2016)
Nature of business (SIC)
46390 — Non-specialised wholesale of food, beverages and tobacco
Accounts — next due
30 Sept 2026
Accounts — last made up to
28 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 9 resigned

secretary
Appointed 11/08/2023
Active
director
Appointed 16/06/2008
Active
director
Appointed 11/08/2023
Active
director
Appointed 11/08/2023
Active
director
Appointed 18/10/2018
Active
director
Appointed 11/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Judy Jackson Lyell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Musgrave Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/08/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/08/2023 Controls 24 companies
Mrs Judy Jackson Lyell
born 06/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2023 Controls 4 companies

Serving officers

secretary Appointed 11/08/2023
director Appointed 16/06/2008
director Appointed 11/08/2023
director Appointed 11/08/2023
director Appointed 18/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director resigned KEELEY, Noel
24/08/2023 Secretary resigned DAWES, Darren Martyn
11/08/2023 Person with significant control ceased Mrs Judy Jackson Lyell
11/08/2023 Person with significant control added Musgrave Investments Limited
11/08/2023 Director resigned LYELL, Judy Jackson
11/08/2023 Director appointed KEELEY, Noel
11/08/2023 Director appointed KEATING, Andrew
11/08/2023 Director appointed COULTER, Glen
11/08/2023 Director appointed CAMPBELL, Alan
11/08/2023 Secretary appointed CONNOLLY, Eoin
18/10/2018 Director appointed DAWES, Darren Martyn
13/12/2017 Secretary resigned LYELL, Judy Jackson
13/12/2017 Secretary appointed DAWES, Darren Martyn
17/11/2016 Director resigned ROZARIO, Adrian Philip
03/10/2016 Registered name changed LYELL'S OF LONDON LIMITED TOWN & COUNTRY FINE FOODS LIMITED
09/08/2016 Secretary resigned LYELL, Patrick David
06/04/2016 Person with significant control added Mrs Judy Jackson Lyell
12/10/2015 Director resigned LYELL, Patrick David
12/10/2015 Secretary appointed LYELL, Patrick David
15/07/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOWN & COUNTRY FINE FOODS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Rent deposit deed — persons entitled: Mnopf Trustees Limited
fully-satisfied
Deed of rental deposit — persons entitled: Wooburn Limited
fully-satisfied
Deed of rental deposit — persons entitled: Wooburn Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Town & Country Fine Foods Limited — LS1 5AB
Tier 2 · renews 26/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TOWN & COUNTRY FINE FOODS LIMITED?
According to the official registry, the company number of TOWN & COUNTRY FINE FOODS LIMITED is 01821934.
Where is TOWN & COUNTRY FINE FOODS LIMITED registered?
The registered office is PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND.
Who runs TOWN & COUNTRY FINE FOODS LIMITED?
CONNOLLY, Eoin is listed among the officers of TOWN & COUNTRY FINE FOODS LIMITED.
What is the SIC code of TOWN & COUNTRY FINE FOODS LIMITED?
The nature of business is recorded under SIC code 46390 — Non-specialised wholesale of food, beverages and tobacco.
Who controls TOWN & COUNTRY FINE FOODS LIMITED?
Mrs Judy Jackson Lyell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TOWN & COUNTRY FINE FOODS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 28 December 2024.
Does TOWN & COUNTRY FINE FOODS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About TOWN & COUNTRY FINE FOODS LIMITED (01821934)

TOWN & COUNTRY FINE FOODS LIMITED is a private limited company incorporated on 5 June 1984 and registered in the United Kingdom under company number 01821934. Its registered office is at PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 28 December 2024. 15 active officers are on record , and the person with significant control is Mrs Judy Jackson Lyell. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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