COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
BRENTWOOD CHOQS 401 LIMITED

Hellopages » Essex » Brentwood » CM13 3AT

Company number 04249035
Status Active
Incorporation Date 10 July 2001
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000 ; Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015. The most likely internet sites of COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED are www.countrysidepropertiesboothstreet2.co.uk, and www.countryside-properties-booth-street-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Properties Booth Street 2 Limited is a Private Limited Company. The company registration number is 04249035. Countryside Properties Booth Street 2 Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Countryside Properties Booth Street 2 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. KELLEY, Ian Russell is a Director of the company. NEIRA, Rodrigo is a Director of the company. Secretary HOYLES, Robin Patrick has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BAX, Peter Lewis has been resigned. Director CHATHAM, Mark Philip has been resigned. Director COLGRAVE, Wendy Elizabeth has been resigned. Director COXSHALL, Susan Margaret has been resigned. Director DE BLABY, Richard Armand has been resigned. Director HERRING, Robbin Gordon-Lennox has been resigned. Director KELLEY, Ian Russell has been resigned. Director SETHI, Nishi has been resigned. Director WRIGHT, Martin James has been resigned. Director WRIGHT, Martin James 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: 09 August 2001
66 years old
Director
KELLEY, Ian Russell
Appointed Date: 09 September 2002
64 years old
Director
NEIRA, Rodrigo
Appointed Date: 12 November 2010
58 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 07 June 2004
Appointed Date: 09 August 2001
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 07 June 2004
Secretary
C H REGISTRARS LIMITED
Resigned: 09 August 2001
Appointed Date: 10 July 2001
Director
BAX, Peter Lewis
Resigned: 24 March 2009
Appointed Date: 16 July 2002
72 years old
Director
CHATHAM, Mark Philip
Resigned: 02 January 2002
Appointed Date: 09 August 2001
68 years old
Director
COLGRAVE, Wendy Elizabeth
Resigned: 25 September 2015
Appointed Date: 26 March 2003
60 years old
Director
COXSHALL, Susan Margaret
Resigned: 06 June 2005
Appointed Date: 19 November 2002
78 years old
Director
DE BLABY, Richard Armand
Resigned: 09 September 2002
Appointed Date: 09 August 2001
65 years old
Director
HERRING, Robbin Gordon-Lennox
Resigned: 12 November 2010
Appointed Date: 24 March 2009
58 years old
Director
KELLEY, Ian Russell
Resigned: 03 July 2002
Appointed Date: 02 January 2002
64 years old
Director
SETHI, Nishi
Resigned: 09 August 2001
Appointed Date: 10 July 2001
67 years old
Director
WRIGHT, Martin James
Resigned: 26 March 2003
Appointed Date: 11 November 2002
68 years old
Director
WRIGHT, Martin James
Resigned: 09 August 2001
Appointed Date: 10 July 2001
68 years old

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Events

04 Jul 2016
Total exemption full accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000,000
13 Oct 2015
Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015
07 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000,000
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 77 more events
11 Oct 2001
Director resigned
11 Oct 2001
Director resigned
11 Oct 2001
New director appointed
11 Oct 2001
New director appointed
10 Jul 2001
Incorporation

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Charges

20 November 2002
Mortgage of shares
Delivered: 2 December 2002
Status: Satisfied on 14 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The existing shares, the further shares and the related…
16 July 2002
Assignment of contract rights
Delivered: 25 July 2002
Status: Satisfied on 14 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property charged by the charge is the assigned property…
16 July 2002
Debenture
Delivered: 19 July 2002
Status: Satisfied on 14 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 14 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and building on the northeast and…
29 January 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 5 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a car park at clowes street / booth street…

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