COUNTRYSIDE PROPERTIES PLC
BRENTWOOD HACKPLIMCO (NO.121) PLC

Hellopages » Essex » Brentwood » CM13 3AT
Company number 09878920
Status Active
Incorporation Date 18 November 2015
Company Type Public Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 3AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES13 ‐ Grant subscription/conversion rights over shares 26/01/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of COUNTRYSIDE PROPERTIES PLC are www.countrysideproperties.co.uk, and www.countryside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Plc is a Public Limited Company. The company registration number is 09878920. Countryside Properties Plc has been working since 18 November 2015. The present status of the company is Active. The registered address of Countryside Properties Plc is Countryside House The Drive Brentwood Essex United Kingdom Cm13 3at. . WHITAKER, Gary Neville is a Secretary of the company. ADAM, Richard John is a Director of the company. BURTON, Amanda Jane is a Director of the company. CANCIANI, Federico Carlo is a Director of the company. HOWELL, David is a Director of the company. MORGAN, Sally, Baroness Of Huyton is a Director of the company. SUTCLIFFE, Ian Calvert is a Director of the company. VAN STEENKISTE, James Peter is a Director of the company. WORTHINGTON, Rebecca Jane is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITAKER, Gary Neville
Appointed Date: 19 November 2015

Director
ADAM, Richard John
Appointed Date: 17 December 2015
68 years old

Director
BURTON, Amanda Jane
Appointed Date: 17 December 2015
67 years old

Director
CANCIANI, Federico Carlo
Appointed Date: 17 December 2015
49 years old

Director
HOWELL, David
Appointed Date: 14 December 2015
76 years old

Director
MORGAN, Sally, Baroness Of Huyton
Appointed Date: 17 December 2015
68 years old

Director
SUTCLIFFE, Ian Calvert
Appointed Date: 19 November 2015
66 years old

Director
VAN STEENKISTE, James Peter
Appointed Date: 17 December 2015
47 years old

Director
WORTHINGTON, Rebecca Jane
Appointed Date: 19 November 2015
54 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 November 2015
Appointed Date: 18 November 2015

Director
NEWCOMBE, Paul Alan
Resigned: 19 November 2015
Appointed Date: 18 November 2015
60 years old

Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 November 2015
Appointed Date: 18 November 2015

COUNTRYSIDE PROPERTIES PLC Events

23 Feb 2017
Resolutions
  • RES13 ‐ Grant subscription/conversion rights over shares 26/01/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Feb 2017
Group of companies' accounts made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
24 Oct 2016
Director's details changed for Mr Ian Calvert Sutcliffe on 3 October 2016
26 May 2016
Satisfaction of charge 098789200001 in full
...
... and 26 more events
23 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 September 2016
23 Nov 2015
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 10

23 Nov 2015
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Countryside House the Drive Brentwood Essex CM13 3AT on 23 November 2015
23 Nov 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

COUNTRYSIDE PROPERTIES PLC Charges

12 May 2016
Charge code 0987 8920 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
21 March 2016
Charge code 0987 8920 0001
Delivered: 22 March 2016
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…