COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
BRENTWOOD
ALNERY NO.2532 LIMITED
Company number 05529370
Status Active
Incorporation Date 5 August 2005
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 one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Satisfaction of charge 055293700044 in full. The most likely internet sites of COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED are www.countrysidepropertieslandone.co.uk, and www.countryside-properties-land-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Land One Limited is a Private Limited Company. The company registration number is 05529370. Countryside Properties Land One Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Countryside Properties Land One Limited is Countryside House The Drive Brentwood Essex Cm13 3at. . WHITAKER, Gary is a Secretary of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. WORTHINGTON, Rebecca Jane is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COLGRAVE, Wendy Elizabeth has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CHERRY, Alan Herbert has been resigned. Director COLGRAVE, Wendy Elizabeth has been resigned. Director GUPTA, Trisha has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
Director
Director
Director
Resigned Directors
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 September 2005
Appointed Date: 05 August 2005
Appointed Date: 05 August 2005
Secretary
Secretary
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 September 2005
Appointed Date: 05 August 2005
Appointed Date: 05 August 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 September 2005
Appointed Date: 05 August 2005
Appointed Date: 05 August 2005
Director
Director
COLGRAVE, Wendy Elizabeth
Resigned: 25 September 2015
Appointed Date: 07 September 2005
60 years old
Appointed Date: 07 September 2005
60 years old
Director
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Events
18 Apr 2017
Full accounts made up to 30 September 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
Statement of capital on 2016-06-27
- GBP 1
26 May 2016
Satisfaction of charge 055293700044 in full
26 May 2016
Satisfaction of charge 055293700045 in full
24 May 2016
Satisfaction of charge 39 in full
...
... and 125 more events
26 Sep 2005
Director resigned
26 Sep 2005
Registered office changed on 26/09/05 from: 9 cheapside london EC2V 6AD
19 Sep 2005
Memorandum and Articles of Association
13 Sep 2005
Company name changed alnery no.2532 LIMITED\certificate issued on 13/09/05
05 Aug 2005
Incorporation
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Charges
12 May 2016
Charge code 0552 9370 0046
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
19 June 2015
Charge code 0552 9370 0045
Delivered: 27 June 2015
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties
Description: Retail units 1 to 4 silver point fore street highmead…
Delivered: 27 June 2015
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties
Description: Retail units 1 to 4 silver point fore street highmead…
4 June 2014
Charge code 0552 9370 0044
Delivered: 11 June 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: CB322213 land on the south side of long road cambridge f/h…
Delivered: 11 June 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: CB322213 land on the south side of long road cambridge f/h…
8 January 2014
Charge code 0552 9370 0043
Delivered: 24 January 2014
Status: Satisfied on 9 May 2016
Persons entitled: Bank of Scotland PLC as Trustee for Each of the Finance Parties (Security Trustee)
Description: L/H land at site u new broughton off lower broughton road…
Delivered: 24 January 2014
Status: Satisfied on 9 May 2016
Persons entitled: Bank of Scotland PLC as Trustee for Each of the Finance Parties (Security Trustee)
Description: L/H land at site u new broughton off lower broughton road…
17 June 2013
Charge code 0552 9370 0042
Delivered: 19 June 2013
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC as (The "Security Trustee")
Description: Land on the north west side of burgattes road, little…
Delivered: 19 June 2013
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC as (The "Security Trustee")
Description: Land on the north west side of burgattes road, little…
16 April 2013
Charge code 0552 9370 0041
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…
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 0552 9370 0040
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 south east side of camp street salford t/no…
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 south east side of camp street salford t/no…
25 May 2010
Legal charge
Delivered: 15 June 2010
Status: Satisfied on 24 May 2016
Persons entitled: Essex County Council
Description: F/H land situate at priors green takeley.
Delivered: 15 June 2010
Status: Satisfied on 24 May 2016
Persons entitled: Essex County Council
Description: F/H land situate at priors green takeley.
21 January 2010
Supplemental charge
Delivered: 10 February 2010
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC
Description: Four parcels of land on the north and south sides of jack's…
Delivered: 10 February 2010
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC
Description: Four parcels of land on the north and south sides of jack's…
21 January 2010
Legal charge
Delivered: 29 January 2010
Status: Satisfied on 19 December 2012
Persons entitled: Essex County Council
Description: Land at priors green takeley essex all easements and other…
Delivered: 29 January 2010
Status: Satisfied on 19 December 2012
Persons entitled: Essex County Council
Description: Land at priors green takeley essex all easements and other…
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC
Description: F/H the chalet site hammers lane mill hill london t/no…
Delivered: 10 January 2008
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC
Description: F/H the chalet site hammers lane mill hill london t/no…
28 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 21 January 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All that l/h property k/a block u lower broughton salford…
Delivered: 12 December 2007
Status: Satisfied on 21 January 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All that l/h property k/a block u lower broughton salford…
28 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All that l/h property k/a block l lower broughton salford…
Delivered: 12 December 2007
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All that l/h property k/a block l lower broughton salford…
28 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All that l/h property k/a block t lower broughton salford…
Delivered: 12 December 2007
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All that l/h property k/a block t lower broughton salford…
25 October 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Secured Finance Parties) (the Securitytrustee)
Description: F/H jubilee works constable street and 1-33 (odd) rylands…
Delivered: 13 November 2007
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Secured Finance Parties) (the Securitytrustee)
Description: F/H jubilee works constable street and 1-33 (odd) rylands…
23 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Satisfied on 18 September 2009
Persons entitled: Tesco Stores Limited
Description: Land lying on the north side of queensborough lane great…
Delivered: 31 October 2007
Status: Satisfied on 18 September 2009
Persons entitled: Tesco Stores Limited
Description: Land lying on the north side of queensborough lane great…
21 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparties (The Security Trustee)
Description: L/H plots 106-111, 113, 115 and 118-150 gary court also…
Delivered: 31 August 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparties (The Security Trustee)
Description: L/H plots 106-111, 113, 115 and 118-150 gary court also…
20 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 19 December 2012
Persons entitled: Essex County Council
Description: Land and buildings at priors green takeley essex. See the…
Delivered: 1 September 2007
Status: Satisfied on 19 December 2012
Persons entitled: Essex County Council
Description: Land and buildings at priors green takeley essex. See the…
30 July 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All f/h property k/a unity mill argyle street heywood…
Delivered: 10 August 2007
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All f/h property k/a unity mill argyle street heywood…
30 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 14 December 2007
Persons entitled: Tetrosyl Properties Limited
Description: Land at unity mill argyle street heywood t/no GM182858.
Delivered: 7 August 2007
Status: Satisfied on 14 December 2007
Persons entitled: Tetrosyl Properties Limited
Description: Land at unity mill argyle street heywood t/no GM182858.
9 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: F/H property k/a land on the north side of hunt lane…
Delivered: 17 July 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: F/H property k/a land on the north side of hunt lane…
19 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 10 April 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 land and buildings on the north east side…
Delivered: 27 June 2007
Status: Satisfied on 10 April 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 land and buildings on the north east side…
10 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 10 April 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 splashworld crook log bexleyheath t/no…
Delivered: 30 May 2007
Status: Satisfied on 10 April 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 splashworld crook log bexleyheath t/no…
8 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparties
Description: F/H property k/a staley mill, stalybridge t/n GM81945, all…
Delivered: 15 May 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparties
Description: F/H property k/a staley mill, stalybridge t/n GM81945, all…
4 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties on the Terms Set Out in the Security Trust Deed (the Security Trustee)
Description: F/H land on the north east of grove road millbrook…
Delivered: 15 May 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties on the Terms Set Out in the Security Trust Deed (the Security Trustee)
Description: F/H land on the north east of grove road millbrook…
4 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties on the Terms Set Out in the Security Trust Deed (the Security Trustee)
Description: F/H land and buildings lying to the north east of grove…
Delivered: 15 May 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties on the Terms Set Out in the Security Trust Deed (the Security Trustee)
Description: F/H land and buildings lying to the north east of grove…
20 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 10 April 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 land on the north westside of loxford lane…
Delivered: 3 May 2007
Status: Satisfied on 10 April 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 land on the north westside of loxford lane…
9 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties)
Description: F/H property k/a private residential land at phase 1 of the…
Delivered: 24 March 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties)
Description: F/H property k/a private residential land at phase 1 of the…
15 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the south east side of micklehurst road and on…
Delivered: 24 February 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the south east side of micklehurst road and on…
8 January 2007
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a the chalet site hammers lane mill…
Delivered: 10 January 2007
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a the chalet site hammers lane mill…
7 December 2006
Assignment of building licence
Delivered: 22 December 2006
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Secured Finance Parties
Description: All its right, title, and interest in to the building…
Delivered: 22 December 2006
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Secured Finance Parties
Description: All its right, title, and interest in to the building…
28 November 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: L/H property k/a phase 1 lower broughton salford being land…
Delivered: 9 December 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: L/H property k/a phase 1 lower broughton salford being land…
15 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 10 April 2014
Persons entitled: T He Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties) (the Security Trustee)
Description: F/H property k/a mayne coaches site battersby lane…
Delivered: 30 November 2006
Status: Satisfied on 10 April 2014
Persons entitled: T He Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties) (the Security Trustee)
Description: F/H property k/a mayne coaches site battersby lane…
2 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H land at priors green takeley essex t/no EX552666 all…
Delivered: 10 October 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H land at priors green takeley essex t/no EX552666 all…
7 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: F/H property k/a land at priors green takeley essex being…
Delivered: 19 September 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: F/H property k/a land at priors green takeley essex being…
7 September 2006
Legal mortgage
Delivered: 14 September 2006
Status: Satisfied on 18 September 2009
Persons entitled: Manoir La Roche Limited
Description: The f/h land and building on the south side of jacks lane…
Delivered: 14 September 2006
Status: Satisfied on 18 September 2009
Persons entitled: Manoir La Roche Limited
Description: The f/h land and building on the south side of jacks lane…
31 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H property k/a land at priors green, takeley, essex, t/n…
Delivered: 9 September 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H property k/a land at priors green, takeley, essex, t/n…
11 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland the Security Trustee
Description: All that f/h property known as land to the east of hall…
Delivered: 21 July 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland the Security Trustee
Description: All that f/h property known as land to the east of hall…
6 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H property k/a land at priors green, takeley, essex, all…
Delivered: 13 July 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H property k/a land at priors green, takeley, essex, all…
28 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Trustees for the Secured Finance Parties(the Security Trustee))
Description: All that f/h property k/a land at shelton new road…
Delivered: 4 April 2006
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Trustees for the Secured Finance Parties(the Security Trustee))
Description: All that f/h property k/a land at shelton new road…
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 30 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: F/H land to the west of keswick street rochdale t/no man…
Delivered: 4 January 2006
Status: Satisfied on 30 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: F/H land to the west of keswick street rochdale t/no man…
1 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H property k/a land off greenhead street burslem street…
Delivered: 10 December 2005
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H property k/a land off greenhead street burslem street…
10 November 2005
Assignment of building licence
Delivered: 22 November 2005
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Secured Finance Parties(Security Trustee)
Description: All right title and interest in the building licence and…
Delivered: 22 November 2005
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Secured Finance Parties(Security Trustee)
Description: All right title and interest in the building licence and…
8 September 2005
Deed of accession to the debenture
Delivered: 27 September 2005
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 September 2005
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland the Security Trustee
Description: Fixed and floating charges over the undertaking and all…