COUNTGRADE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 4RE

Company number 01162854
Status Active
Incorporation Date 13 March 1974
Company Type Private Limited Company
Address UNIT 16 SOUTH CORNELLY TRADING ESTATE, PORTHCAWL ROAD SOUTH CORNELLY, BRIDGEND, MID GLAMORGAN, CF33 4RE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20 . The most likely internet sites of COUNTGRADE LIMITED are www.countgrade.co.uk, and www.countgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Sarn Rail Station is 5.2 miles; to Wildmill Rail Station is 5.3 miles; to Port Talbot Parkway Rail Station is 6.8 miles; to Baglan Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countgrade Limited is a Private Limited Company. The company registration number is 01162854. Countgrade Limited has been working since 13 March 1974. The present status of the company is Active. The registered address of Countgrade Limited is Unit 16 South Cornelly Trading Estate Porthcawl Road South Cornelly Bridgend Mid Glamorgan Cf33 4re. . CASE, Philip Donald is a Secretary of the company. CASE, Philip Donald is a Director of the company. CASE, Richard Parry is a Director of the company. Secretary CASE, Harry David has been resigned. Director CASE, Harry David has been resigned. Director CASE, Margaret Harriet has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
CASE, Philip Donald
Appointed Date: 01 September 1997

Director
CASE, Philip Donald

63 years old

Director
CASE, Richard Parry

59 years old

Resigned Directors

Secretary
CASE, Harry David
Resigned: 31 January 2009

Director
CASE, Harry David
Resigned: 01 October 2012
87 years old

Director
CASE, Margaret Harriet
Resigned: 30 January 2004
88 years old

Persons With Significant Control

Case Concepts Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

COUNTGRADE LIMITED Events

18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20

...
... and 122 more events
30 Jan 1987
Return made up to 31/12/86; full list of members

19 Nov 1986
Particulars of mortgage/charge

30 Oct 1986
Accounts for a small company made up to 31 May 1986

04 Sep 1986
Particulars of mortgage/charge

13 Mar 1974
Incorporation

COUNTGRADE LIMITED Charges

10 September 2010
Legal charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 21 regent street weston-super-mare.
10 September 2010
Legal charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 19 regent street weston-super-mare.
10 September 2010
Legal charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 17 regent street weston-super-mare.
10 September 2010
Legal charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 15 regent street weston-super-mare.
31 August 2010
Legal charge
Delivered: 20 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a tivoli buildings, mumbles, swansea, west…
31 August 2010
Legal charge
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 60, 4/6 emlyn walk, kingsway shopping…
31 August 2010
Legal charge
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 39/40 high street, newport t/no CYM268896.
14 July 2010
Guarantee & debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 1999
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 regent street weston super mare north somerset.
22 March 1999
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 regent street weston super mare north somerset.
27 April 1998
Legal charge
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4/6 emlyn walk newport.
22 April 1998
Legal charge
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 138 cowbridge road east canton cardiff.
1 September 1997
Chattels mortgage
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chattels listed in the schedule to form 395 being:…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 regent street weston super mare. See the mortgage…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 19 regent street weston super mare. See the mortgage…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 regent street weston super mare t/n AV200106. See…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 15 regent street weston super mare. See…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 138 cowbridge road east canton cardiff…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sunspot amusement arcade wilder road…
30 January 1997
Mortgage
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first mortage all and singular the following…
30 January 1997
Fixed charge on cash
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed legal charge all its right title and…
5 March 1996
Chattels mortgage
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various chattels as detailed on the 17 page schedule…
5 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of bridgend road porthcawl mid…
9 December 1993
Legal charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 regent street weston super mare avon.
27 August 1993
Chattel mortgage
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unencumbered machines as detailed on the schedule to form…
2 April 1993
Legal charge
Delivered: 9 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 15 regent street weston super mare.
22 June 1992
Chattel mortgage
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rolls royce phantom iii registration mark bsv 993:bentley…
22 June 1992
Chattel mortgage
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various unencumbered machines see doc for details.
7 April 1992
Equitable charge
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that the company's share of the net proceeds of sale…
7 April 1992
Legal charge
Delivered: 23 April 1992
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: 138 cowbridge road east, cardiff, south glamorgan.
5 September 1990
Legal charge
Delivered: 25 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 regent street, weston-super-mare, somerset.
5 September 1990
Legal charge
Delivered: 25 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 regent street, weston-super-mare, somerset.
7 December 1988
Legal charge
Delivered: 15 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north east side of porthcawl road south cornelly…
27 July 1987
Legal charge
Delivered: 29 July 1987
Status: Satisfied on 10 February 1988
Persons entitled: Barclays Bank PLC
Description: 9-10 the promenade, ilfrocombe, devon.
30 April 1987
Legal charge
Delivered: 6 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 heol groes faen porthcawl mid-glam.
23 February 1987
Legal charge
Delivered: 27 February 1987
Status: Satisfied on 12 December 1988
Persons entitled: Barclays Bank PLC
Description: L/H interest in land adjoining clevis villa, south…
11 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Clevis villa & adj land at south comelly porthcawl mid-glam.
29 August 1986
Legal charge
Delivered: 4 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising 92.51 acres of thereabouts formerly forming…
23 July 1982
Debenture
Delivered: 29 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking all property and…
8 October 1981
Legal charge
Delivered: 10 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 15/16 taff street, pontyffidd mid glmorgan.
25 September 1981
Legal charge
Delivered: 28 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 72 albany road, cardiff, south glamorgan title no wa…
14 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - 16 market street, bridgend, mid glmorgan.
27 April 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Trent staffordshire title no sf 1120.
27 April 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 30 market place burslem stare-on-trent staffordshire…
20 March 1981
Legal charge
Delivered: 30 March 1981
Status: Satisfied
Description: L/H 69 holtn road barry, south glamorgan.
18 February 1981
Legal charge
Delivered: 15 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 104-105 st ulary street southampton.
20 January 1981
Legal charge
Delivered: 27 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land with buildings known as 6 brookdale ave…
20 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Wa 43131.
4 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 16 morket street bridgend mid glamorgan.
4 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 8 and 10 fore street, newquay, cornwall.
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H proprty known as 19 windsor road, neath west glamorgan.
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as sunspot amusement arcade, wilder rd…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 131 osborne road, pontypool, gwent.
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 1 mayons avenue, dartmouth, devon.
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 17 wyndham street, bridgend…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property known as sunspot amunsement arcade barton…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 13 broad, street, tefracombe, devon.
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 15 regent street, weston-super-mare…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 19 regent street, weston-super-mare…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as rear of 17 regent street…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 17 regent street, weston-super-mare…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 21 regent street, weston-super-mare…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H property known as 138 cowbridge road east cardiff…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 69 hollon road, barry south glamorgan.
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property known as 23 taff street, pontypridd, mid…
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property knonw as 4 and 6 emlyn walk, newport, gwent.
3 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 72 albany road cardiff, south…
23 April 1980
Legal charge
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: Arran Lermon
Description: All that piece/parcel of land tog-with the messuage…