COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM13 3AT
Company number 06023552
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of David Everett as a director on 17 October 2016. The most likely internet sites of COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED are www.countrysideanningtonmillhill.co.uk, and www.countryside-annington-mill-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Annington Mill Hill Limited is a Private Limited Company. The company registration number is 06023552. Countryside Annington Mill Hill Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Countryside Annington Mill Hill Limited is Countryside House The Drive Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CHADD, Andrew Peter is a Director of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. EVERETT, David is a Director of the company. HOPKINS, James Christian is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Secretary HOPKINS, James Christian has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLADON, Christopher Richard has been resigned. Director CROOK, Christopher Peter has been resigned. Director DODD, James Thornton has been resigned. Director HUDSON, Ian Stuart has been resigned. Director TRAVERS, Antony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHADD, Andrew Peter
Appointed Date: 31 January 2013
61 years old
Director
CHERRY, Graham Stewart
Appointed Date: 19 February 2007
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 19 February 2007
64 years old
Director
EVERETT, David
Appointed Date: 17 October 2016
68 years old
Director
HOPKINS, James Christian
Appointed Date: 08 December 2006
66 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 08 December 2006
63 years old

Resigned Directors

Secretary
HOPKINS, James Christian
Resigned: 19 February 2007
Appointed Date: 08 December 2006
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 19 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
BLADON, Christopher Richard
Resigned: 17 October 2016
Appointed Date: 22 August 2016
48 years old
Director
CROOK, Christopher Peter
Resigned: 31 December 2010
Appointed Date: 19 February 2007
67 years old
Director
DODD, James Thornton
Resigned: 31 March 2011
Appointed Date: 01 January 2011
58 years old
Director
HUDSON, Ian Stuart
Resigned: 31 January 2013
Appointed Date: 08 December 2006
66 years old
Director
TRAVERS, Antony
Resigned: 22 August 2016
Appointed Date: 01 April 2011
65 years old

Persons With Significant Control

Annington Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Countryside Properties (Joint Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Oct 2016
Appointment of David Everett as a director on 17 October 2016
26 Oct 2016
Termination of appointment of Christopher Richard Bladon as a director on 17 October 2016
11 Oct 2016
Appointment of Christopher Richard Bladon as a director on 22 August 2016
...
... and 46 more events
16 Mar 2007
New secretary appointed
05 Mar 2007
Particulars of mortgage/charge
09 Jan 2007
Ad 08/12/06--------- £ si 999@1=999 £ ic 1/1000
08 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Charges

1 April 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Countryside Properties (Joint Ventures) Limited, Annington Developments Limited
Description: Part of the land at frith lane, barnet t/no AGL166011 by…
5 August 2010
Legal mortgage
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Countryside Properties (Joint Ventures) Limited and Annington Developments Limited
Description: Part of land at frith lane, barnet, t/no: AGL166011 by way…
18 May 2010
Supplemental charge
Delivered: 2 June 2010
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of security assignment all monies standing to the…
31 March 2009
Supplemental charge
Delivered: 14 April 2009
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of security assignment all rights of enforcement…
28 February 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 5 April 2011
Persons entitled: Annington Property Limited
Description: F/H and l/h property k/a 18.57 acres of land at frith lane…
28 February 2007
Debenture
Delivered: 5 March 2007
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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