COUNTRYSIDE SIGMA LIMITED
BRENTWOOD COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED

Hellopages » Essex » Brentwood » CM13 3AT

Company number 05852456
Status Active
Incorporation Date 20 June 2006
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, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10 ; Registration of charge 058524560011, created on 15 January 2016. The most likely internet sites of COUNTRYSIDE SIGMA LIMITED are www.countrysidesigma.co.uk, and www.countryside-sigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Sigma Limited is a Private Limited Company. The company registration number is 05852456. Countryside Sigma Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Countryside Sigma Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CHERRY, Richard Stephen is a Director of the company. HOGG, Graeme Ronald Rae is a Director of the company. KELLEY, Ian Russell is a Director of the company. SIMPSON, Ian is a Director of the company. THOMSON, Gwynn Galloway is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Director CHERRY, Graham Stewart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008

Director
CHERRY, Richard Stephen
Appointed Date: 21 February 2013
64 years old

Director
HOGG, Graeme Ronald Rae
Appointed Date: 22 February 2013
60 years old

Director
KELLEY, Ian Russell
Appointed Date: 20 June 2006
64 years old

Director
SIMPSON, Ian
Appointed Date: 22 February 2013
62 years old

Director
THOMSON, Gwynn Galloway
Appointed Date: 22 February 2013
58 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 20 June 2006

Director
CHERRY, Graham Stewart
Resigned: 22 February 2013
Appointed Date: 20 June 2006
66 years old

COUNTRYSIDE SIGMA LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10

29 Jan 2016
Registration of charge 058524560011, created on 15 January 2016
29 Jan 2016
Registration of charge 058524560012, created on 15 January 2016
17 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10

...
... and 41 more events
20 Jun 2007
Return made up to 20/06/07; full list of members
20 Jun 2007
Director's particulars changed
29 May 2007
Accounting reference date extended from 30/06/07 to 30/09/07
06 Oct 2006
Director's particulars changed
20 Jun 2006
Incorporation

COUNTRYSIDE SIGMA LIMITED Charges

15 January 2016
Charge code 0585 2456 0012
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Freehold property at former gateacre community…
15 January 2016
Charge code 0585 2456 0011
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Liverpool Partnership LLP
Description: The freehold property at former gateacre community…
31 March 2015
Charge code 0585 2456 0010
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Countryside Properties UK Limited
Description: Land at stalisfield avenue norris green phase 5 liverpool.
27 January 2015
Charge code 0585 2456 0009
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Former queen mary school site long lane walton liverpol…
27 January 2015
Charge code 0585 2456 0008
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Liverpool Partnership LLP
Description: Queen mary school site long lane walton liverpool t/no…
28 August 2014
Charge code 0585 2456 0007
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Phase 2A at branthwaite crescent, liverpool. Title no.:…
28 August 2014
Charge code 0585 2456 0006
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Phase 1C land at branthwaite crescent, liverpool. Title…
21 November 2013
Charge code 0585 2456 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Phase 2B at branthwaite crescent liverpool t/no's MS454351…
7 November 2013
Charge code 0585 2456 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: 178 broad lane norris green liverpool…
18 June 2013
Charge code 0585 2456 0003
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Phase 2A norris green, broad lane, liverpool…
1 March 2013
Supplemental legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Countryside Properties(UK) Limited
Description: Phase 1C norris green off branthwaite crescent, liverpool…
22 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Countryside Properties (UK) Limited
Description: Fixed and floating charge over the undertaking and all…