COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 01359521
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED are www.countrysidecommercialindustrialproperties.co.uk, and www.countryside-commercial-industrial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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 Commercial Industrial Properties Limited is a Private Limited Company. The company registration number is 01359521. Countryside Commercial Industrial Properties Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of Countryside Commercial Industrial Properties 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. Secretary HOYLES, Robin Patrick has been resigned. Secretary PEARCE, Michael Frank has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director CHERRY, Alan Herbert has been resigned. Director PEARCE, Michael Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHERRY, Graham Stewart

66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 25 January 2010
64 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 01 June 2004
Appointed Date: 13 April 2004
Secretary
PEARCE, Michael Frank
Resigned: 13 April 2004
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 01 June 2004
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
92 years old
Director
PEARCE, Michael Frank
Resigned: 13 April 2004
82 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 COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 86 more events
11 May 1988
Return made up to 31/03/88; full list of members
28 Apr 1987
Full accounts made up to 30 September 1986
28 Apr 1987
Return made up to 01/04/87; full list of members
25 Nov 1984
Articles of association
24 Nov 1984
Memorandum of association

COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Charges

31 January 1995
Legal mortgage
Delivered: 21 February 1995
Status: Satisfied on 15 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at prospect royal edinburgh way…
14 June 1993
Legal mortgage
Delivered: 25 June 1993
Status: Satisfied on 16 August 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property 19-37 (odd numbers only) goods station…
3 October 1989
Debenture
Delivered: 20 October 1989
Status: Satisfied on 22 August 1997
Persons entitled: Countryside Properties PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1989
Debenture
Delivered: 11 October 1989
Status: Satisfied on 22 August 1997
Persons entitled: Robert Fraser & Partners Limited
Description: F/H land with the buildings erected thereon or on some part…
2 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of oakhill road savenoaks, kent…
2 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of oakhill road sevenoaks, kent…
22 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as 16A st. Johns road tunbridge…
18 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: 20 st john's road, tunbridge wells, kent title no. K 484471.
2 November 1984
Legal mortgage
Delivered: 20 November 1984
Status: Satisfied on 15 March 2005
Persons entitled: National Westminster Bank PLC
Description: 33 & 35 eleanor cross road, waltham cross, broxbourne…
2 November 1984
Legal charge
Delivered: 9 November 1984
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: F/H land on the southside of st james road brentwood…
8 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 94 the heights,foxgrove rd.,beckenham borough of…
24 July 1980
Legal mortgage
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of birling road, tunbridge wells kent…
25 September 1978
Legal charge
Delivered: 2 October 1978
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: Land adjoining 14 castle street ongar essex.

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