COUNTRYSIDE EIGHT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 04422686
Status Active
Incorporation Date 23 April 2002
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
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of COUNTRYSIDE EIGHT LIMITED are www.countrysideeight.co.uk, and www.countryside-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Eight Limited is a Private Limited Company. The company registration number is 04422686. Countryside Eight Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Countryside Eight 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 SHILLINGLAW, Gary Preston has been resigned. Director HOYLES, Robin Patrick 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: 23 April 2002
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 16 September 2009
64 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 01 June 2004
Appointed Date: 23 April 2002
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 01 June 2004
Director
HOYLES, Robin Patrick
Resigned: 31 December 2010
Appointed Date: 23 April 2002
71 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 EIGHT LIMITED Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 415,001
...
... and 55 more events
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
22 May 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2002
Accounting reference date shortened from 30/04/03 to 30/09/02
23 Apr 2002
Incorporation

COUNTRYSIDE EIGHT LIMITED Charges

16 April 2013
Charge code 0442 2686 0005
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…
25 September 2009
Deed of accession
Delivered: 14 October 2009
Status: Satisfied on 9 June 2014
Persons entitled: Bank of Scotland PLC
Description: F/H manchester pottery greenhead street burslem land and…
25 September 2009
A deed of accession
Delivered: 13 October 2009
Status: Satisfied on 9 June 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: F/H property manchester pottery greenhead street burslem…
5 October 2005
Deed of accession to the debenture
Delivered: 18 October 2005
Status: Satisfied on 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H land at st james road brentwood t/n EX637587…
12 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: Land at st james road, brentwood, essex. By way of fixed…

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