Company number 00035341
Status Active
Incorporation Date 4 December 1891
Company Type Private Limited Company
Address EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, BEDFORDSHIRE, MK40 3JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 1 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 1 September 2015. The most likely internet sites of COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) are www.countypropertyinvestmentcompany.co.uk, and www.county-property-investment-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is one hundred and thirty-three years and twelve months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Property Investment Company Limited The is a Private Limited Company.
The company registration number is 00035341. County Property Investment Company Limited The has been working since 04 December 1891.
The present status of the company is Active. The registered address of County Property Investment Company Limited The is Exchange Building 16 St Cuthberts Street Bedford Bedfordshire Mk40 3jg. The company`s financial liabilities are £450.45k. It is £-349.21k against last year. The cash in hand is £94.88k. It is £-509.02k against last year. And the total assets are £511.22k, which is £-498.71k against last year. WOODFINE, Gareth is a Secretary of the company. LOUSADA, Simon Charles is a Director of the company. WOODFINE, Gareth is a Director of the company. WOODFINE, Nicholas is a Director of the company. WOODFINE, Sian is a Director of the company. Director LOUSADA, Charles Terence has been resigned. Director LOUSADA, Elizabeth Natasha has been resigned. The company operates in "Buying and selling of own real estate".
county property investment company Key Finiance
LIABILITIES
£450.45k
-44%
CASH
£94.88k
-85%
TOTAL ASSETS
£511.22k
-50%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Parwood James Company Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) Events
9 August 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south east side of aerodrome road, hawkinge, nr…
9 August 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site 23/20 skelton industrial estate and land adjoining…
11 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied
on 23 December 2004
Persons entitled: National Westminster Bank PLC
Description: Site 23/20 skelton industrial estate and land adjoining…
11 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied
on 23 December 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of aerodrome road hawkinge nr…
14 June 1999
Legal mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/hold property known as unit 20 wandhills avenue…
4 March 1997
Deed of subordination
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All present and future liabilities of the borrower to the…
21 October 1995
Legal mortgage
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the counties estate brimington and the…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various properties as detailed on form 395 for full details…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various properties as detailed on form 395 for full details…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various properties as detailed on form 395.
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various properties as detailed on form 395 for full details…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various properties as detailed on form 395 see form 395 for…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property as detailed on form 395 see form 395 for full…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 15 to 42 drayton court drayton gardens kensington l/b…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 6 and 8 cornwall close and 42 cornwall drive brimington…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 29 31 and 43 devon drive brimington chesterfield…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 60 62 64 80 82 84 86 97 103…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 5 and 8 dorset close 5 and 27…
24 June 1991
Legal charge
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kingfisher house victoria street west grimsby humberside…
2 May 1991
Legal charge
Delivered: 8 May 1991
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: F/H imperial house (formerly kingfisher house) victoria…
10 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied
on 28 May 1992
Persons entitled: Benchmark Bank PLC
Description: F/H property at 15 to 42 drayton court drayton gardens…
10 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied
on 28 May 1992
Persons entitled: Benchmark Bank PLC
Description: F/H property at 15 to 42 drayton court drayton gardens…
10 February 1989
Flating charge by way of debenture
Delivered: 22 February 1989
Status: Satisfied
on 28 May 1992
Persons entitled: Benchmark Bank PLC
Description: Floating charge over undertaking and allproperty and assets.
9 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied
on 5 November 1993
Persons entitled: Sunlife Assurance Society PLC
Description: Land at dial square car park, victoria street grimsby title…
13 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied
on 28 May 1992
Persons entitled: Benchmarks Trust LTD
Description: Legal charge over all these freehold properties listed the…
14 August 1986
Legal charge
Delivered: 18 August 1986
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: F/Hold kingfisher house, victoria street, grimsby south…
23 June 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied
Description: 15/42 drayton court drayton gardens, kensington & cleasea…
23 June 1986
Legal charge
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kingfisher house, victoria street west, grimsby, humberside…
20 February 1986
Legal charge
Delivered: 8 March 1986
Status: Satisfied
on 5 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of f/h land & premises erected…
31 August 1984
Debenture
Delivered: 13 September 1984
Status: Satisfied
on 2 May 1989
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied
Persons entitled: William & Glyns Bank PLC
Description: F/H land with premises erectred thereof & known as 50…
6 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied
Persons entitled: William & Glyns Bank PLC
Description: F/H land with premises erected thereon &known as 52…
16 February 1971
Mortgage
Delivered: 25 February 1971
Status: Satisfied
on 5 November 1993
Persons entitled: Anglia Building Society
Description: 50 & 52 victoria street grimsby.