Company number 05636602
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address THE BARN, HUDDERSFIELD ROAD, INGBIRCHWORTH, SHEFFIELD, S36 7GF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of COUNTRYSIDE CONVERSIONS LIMITED are www.countrysideconversions.co.uk, and www.countryside-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Countryside Conversions Limited is a Private Limited Company.
The company registration number is 05636602. Countryside Conversions Limited has been working since 25 November 2005.
The present status of the company is Active. The registered address of Countryside Conversions Limited is The Barn Huddersfield Road Ingbirchworth Sheffield S36 7gf. . WYATT, Celia is a Secretary of the company. WYATT, Celia is a Director of the company. WYATT, Tony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Director
WYATT, Tony
Appointed Date: 04 January 2006
73 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2005
Appointed Date: 25 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2005
Appointed Date: 25 November 2005
Persons With Significant Control
Mr Anthony Wyatt
Notified on: 5 November 2016
73 years old
Nature of control: Has significant influence or control
COUNTRYSIDE CONVERSIONS LIMITED Events
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 24 more events
13 Jan 2006
New secretary appointed;new director appointed
13 Jan 2006
New director appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
25 Nov 2005
Incorporation
9 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 wentworth meadows penistone sheffield t/no SYK380478 by…
2 December 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 callisway, penistone, sheffield by way of fixed charge…
10 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ivy bank 49 51 and 53 huddersfield road ingbirchworth…
26 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…