COUNTRYSIDE CAMBRIDGE ONE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 06164435
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 061644350013 in full. The most likely internet sites of COUNTRYSIDE CAMBRIDGE ONE LIMITED are www.countrysidecambridgeone.co.uk, and www.countryside-cambridge-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Cambridge One Limited is a Private Limited Company. The company registration number is 06164435. Countryside Cambridge One Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Countryside Cambridge One Limited is Countryside House The Drive 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. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director COLGRAVE, Wendy Elizabeth has been resigned. Director HOYLES, Robin Patrick has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHERRY, Graham Stewart
Appointed Date: 19 March 2007
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 19 March 2007
64 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 19 March 2007
Secretary
C H REGISTRARS LIMITED
Resigned: 19 March 2007
Appointed Date: 15 March 2007
Director
COLGRAVE, Wendy Elizabeth
Resigned: 25 September 2015
Appointed Date: 19 March 2007
60 years old
Director
HOYLES, Robin Patrick
Resigned: 31 December 2010
Appointed Date: 19 March 2007
71 years old
Director
RICKMAN, Bryan Colin
Resigned: 19 March 2007
Appointed Date: 15 March 2007
54 years old
Director
SETHI, Nishi
Resigned: 19 March 2007
Appointed Date: 15 March 2007
67 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 CAMBRIDGE ONE LIMITED Events

19 Apr 2017
Full accounts made up to 30 September 2016
17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 May 2016
Satisfaction of charge 061644350013 in full
26 May 2016
Satisfaction of charge 061644350014 in full
16 May 2016
Registration of charge 061644350015, created on 12 May 2016
...
... and 64 more events
20 Apr 2007
New director appointed
05 Apr 2007
Particulars of mortgage/charge
05 Apr 2007
Particulars of mortgage/charge
27 Mar 2007
Particulars of mortgage/charge
15 Mar 2007
Incorporation

COUNTRYSIDE CAMBRIDGE ONE LIMITED Charges

12 May 2016
Charge code 0616 4435 0015
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
13 November 2015
Charge code 0616 4435 0014
Delivered: 19 November 2015
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (Security Agent)
Description: The freehold part of the land on the south west side of…
4 June 2014
Charge code 0616 4435 0013
Delivered: 11 June 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Land and buildings lying to the east of foster lane…
16 April 2013
Charge code 0616 4435 0012
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 0616 4435 0011
Delivered: 30 April 2013
Status: Satisfied on 9 May 2016
Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Description: Land and buildings lying to the east of foster road…
16 April 2013
Charge code 0616 4435 0010
Delivered: 30 April 2013
Status: Satisfied on 9 May 2016
Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Description: Land on the east side of hauxton road trumpington cambridge…
16 April 2013
Charge code 0616 4435 0009
Delivered: 30 April 2013
Status: Satisfied on 9 May 2016
Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Description: Land on the east side of shelford road trumpington…
4 April 2013
Legal charge
Delivered: 12 April 2013
Status: Satisfied on 4 June 2014
Persons entitled: Antony Francis Pemberton and Richard Francis Antony Pemberton
Description: F/H property k/a land on the west side of shelford road…
6 February 2013
Supplemental charge
Delivered: 15 February 2013
Status: Satisfied on 9 June 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property forming part of t/no CB287893 k/a land lying…
22 August 2011
Legal charge
Delivered: 31 August 2011
Status: Satisfied on 4 June 2014
Persons entitled: Peter Richard Wingate Pemberton and Antony Francis Pemberton
Description: F/H property forming part of title number CB328600 being…
25 May 2011
Legal charge
Delivered: 11 June 2011
Status: Satisfied on 8 January 2013
Persons entitled: Cambridgeshire County Council
Description: F/H land part of the land at glebe farm, shelford road…
25 May 2011
Supplemental charge
Delivered: 28 May 2011
Status: Satisfied on 9 June 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property forming part of t/no 13113 k/a land on the…
20 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparties (The Security Trustee)
Description: F/H property k/a clay farm trumpington cambridge…
20 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied on 4 June 2014
Persons entitled: Anthony Francis Pemberton & Peter Richard Wingate Pemberton
Description: F/H clay farm cambridgeshire amounting to approx 145.09…
16 March 2007
Supplemental deed to the debenture
Delivered: 5 April 2007
Status: Satisfied on 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COUNTRYSIDE BUSINESS MANAGEMENT LIMITED COUNTRYSIDE CABLING LTD COUNTRYSIDE CAMBRIDGE TWO LIMITED COUNTRYSIDE CAPITAL LIMITED COUNTRYSIDE CAR SALES LTD COUNTRYSIDE CARAVANS LIMITED COUNTRYSIDE CATERING LIMITED