COUNTY RESTORATIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4GR

Company number 04998929
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 9A LEICESTER ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 . The most likely internet sites of COUNTY RESTORATIONS LIMITED are www.countyrestorations.co.uk, and www.county-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. County Restorations Limited is a Private Limited Company. The company registration number is 04998929. County Restorations Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of County Restorations Limited is 9a Leicester Road Blaby Leicester Leicestershire Le8 4gr. . WANN, David John is a Secretary of the company. WANN, David John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BOOT, Andrew has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BOOT, Andrew has been resigned. Director ORTON, Amos has been resigned. Director TAYLOR, Annelli Jane has been resigned. Director TOOTH, Dale Edward has been resigned. Director WANN, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANN, David John
Appointed Date: 01 February 2008
Director
WANN, David John
Appointed Date: 01 February 2008
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Secretary
BOOT, Andrew
Resigned: 01 February 2008
Appointed Date: 18 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
BOOT, Andrew
Resigned: 01 February 2008
Appointed Date: 20 July 2004
51 years old
Director
ORTON, Amos
Resigned: 01 February 2008
Appointed Date: 18 December 2003
60 years old
Director
TAYLOR, Annelli Jane
Resigned: 02 February 2008
Appointed Date: 18 December 2003
57 years old
Director
TOOTH, Dale Edward
Resigned: 09 May 2011
Appointed Date: 01 February 2008
46 years old
Director
WANN, David
Resigned: 04 May 2005
Appointed Date: 20 July 2004
65 years old

Persons With Significant Control

Mr David Wann
Notified on: 18 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COUNTY RESTORATIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 47 more events
25 Jan 2004
New director appointed
25 Jan 2004
New secretary appointed
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
18 Dec 2003
Incorporation

COUNTY RESTORATIONS LIMITED Charges

13 August 2004
Legal charge
Delivered: 23 August 2004
Status: Satisfied on 24 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 pelham street oadby leicester.
11 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied on 24 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 28 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 church road great glen leicestershire…

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