COUNTRYSIDE 26 LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 06193011
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge 061930110008 in full. The most likely internet sites of COUNTRYSIDE 26 LIMITED are www.countryside26.co.uk, and www.countryside-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countryside 26 Limited is a Private Limited Company. The company registration number is 06193011. Countryside 26 Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Countryside 26 Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. WARREN, Tracy Marina is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHERRY, Graham Stewart
Appointed Date: 29 March 2007
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 18 April 2008
64 years old
Director
WARREN, Tracy Marina
Appointed Date: 04 August 2008
63 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 29 March 2007
Director
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 29 March 2007
76 years old

Persons With Significant Control

Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYSIDE 26 LIMITED Events

18 Apr 2017
Full accounts made up to 30 September 2016
31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
26 May 2016
Satisfaction of charge 061930110008 in full
26 May 2016
Satisfaction of charge 061930110007 in full
26 May 2016
Satisfaction of charge 061930110009 in full
...
... and 43 more events
07 Mar 2008
Accounts for a dormant company made up to 30 September 2007
18 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007
Accounting reference date shortened from 31/03/08 to 30/09/07
29 Mar 2007
Incorporation

COUNTRYSIDE 26 LIMITED Charges

12 May 2016
Charge code 0619 3011 0011
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
11 August 2015
Charge code 0619 3011 0010
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Klyne & Klyne (Holdings) Limited Zalman Klyne & Risa Klyne Platinum Bay Properties Limited
Description: F/H and l/h land at manchester road/moss road walden…
11 August 2015
Charge code 0619 3011 0009
Delivered: 15 August 2015
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: F/H and l/h property k/a land and buildings on the north of…
5 November 2014
Charge code 0619 3011 0008
Delivered: 11 November 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: Leasehold land at vicars hall alne boothstown worsley…
4 June 2014
Charge code 0619 3011 0007
Delivered: 11 June 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: T/No LA432345, LA664237 queen street, preston f/H. T/no…
3 December 2013
Charge code 0619 3011 0006
Delivered: 12 December 2013
Status: Satisfied on 16 September 2015
Persons entitled: Bank of Scotland Plx as Trustee for Each of the Finance Parties
Description: Land on the south east side of belton road, silsden…
3 December 2013
Charge code 0619 3011 0005
Delivered: 12 December 2013
Status: Satisfied on 16 September 2015
Persons entitled: Bank of Scotland PLC as Trustee for Each of the Finance Parties
Description: Land om the east side of hall street, st helens, merseyside…
16 April 2013
Charge code 0619 3011 0004
Delivered: 1 May 2013
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0619 3011 0003
Delivered: 30 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Description: Land lying to the north west of queen street preston t/no…
18 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 7 June 2014
Persons entitled: Bank of Scotland PLC Assecurity Trustee for the Secured Finance Parties
Description: F/Hold being 109-113 church street preston; LA664237;…
18 April 2008
Supplemental deed
Delivered: 3 May 2008
Status: Satisfied on 7 June 2014
Persons entitled: Bank of Scotland PLC
Description: All property related rights interest plant machine fixed…

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