COUNTYOFFER LIMITED
MID GLAMORGAN

Hellopages » Bridgend » Bridgend » CF31 2AN

Company number 03142556
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address UNIT15 BRACKLA INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 2AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Director's details changed for Mrs Eirwen Myfanwy Taylor on 27 February 2017; Director's details changed for Mr Paul Anthony Taylor on 27 February 2017. The most likely internet sites of COUNTYOFFER LIMITED are www.countyoffer.co.uk, and www.countyoffer.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and eleven months. The distance to to Wildmill Rail Station is 1.2 miles; to Sarn Rail Station is 2.2 miles; to Pyle Rail Station is 6.3 miles; to Ynyswen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countyoffer Limited is a Private Limited Company. The company registration number is 03142556. Countyoffer Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Countyoffer Limited is Unit15 Brackla Industrial Estate Bridgend Mid Glamorgan Cf31 2an. The company`s financial liabilities are £879.68k. It is £-19.45k against last year. And the total assets are £944k, which is £12.03k against last year. TAYLOR, Paul Anthony is a Secretary of the company. TAYLOR, Eirwen Myfanwy is a Director of the company. TAYLOR, Paul Anthony is a Director of the company. Secretary DAVIES, John Phillip Morgan has been resigned. Secretary TAYLOR, Eirwen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, John Phillip Morgan has been resigned. Director JOHNS, Brian Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


countyoffer Key Finiance

LIABILITIES £879.68k
-3%
CASH n/a
TOTAL ASSETS £944k
+1%
All Financial Figures

Current Directors

Secretary
TAYLOR, Paul Anthony
Appointed Date: 14 December 2006
Director
TAYLOR, Eirwen Myfanwy
Appointed Date: 01 February 2010
73 years old
Director
TAYLOR, Paul Anthony
Appointed Date: 18 January 1996
70 years old

Resigned Directors

Secretary
DAVIES, John Phillip Morgan
Resigned: 16 December 2006
Appointed Date: 01 June 1998
Secretary
TAYLOR, Eirwen
Resigned: 31 May 1998
Appointed Date: 18 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1996
Appointed Date: 02 January 1996
Director
DAVIES, John Phillip Morgan
Resigned: 14 December 2006
Appointed Date: 01 June 1998
76 years old
Director
JOHNS, Brian Michael
Resigned: 10 February 2012
Appointed Date: 01 June 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mrs Eirwen Myfanwy Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COUNTYOFFER LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 January 2017
27 Feb 2017
Director's details changed for Mrs Eirwen Myfanwy Taylor on 27 February 2017
27 Feb 2017
Director's details changed for Mr Paul Anthony Taylor on 27 February 2017
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 January 2016
...
... and 61 more events
19 Feb 1996
Secretary resigned
19 Feb 1996
Director resigned
19 Feb 1996
New secretary appointed
19 Feb 1996
Registered office changed on 19/02/96 from: 1 mitchell lane bristol BS1 6BU
02 Jan 1996
Incorporation

COUNTYOFFER LIMITED Charges

26 October 1998
Legal mortgage
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H approximately 0.66 acres of land opposite 15 & 15A…
16 September 1998
Mortgage debenture
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 15 & 15A brackla industrial estate brackla…

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