COUNTRYSIDE CRENNS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04656361
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Micheal Richard Rubin Rebuck on 24 January 2017; Total exemption full accounts made up to 31 October 2016. The most likely internet sites of COUNTRYSIDE CRENNS LIMITED are www.countrysidecrenns.co.uk, and www.countryside-crenns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Countryside Crenns Limited is a Private Limited Company. The company registration number is 04656361. Countryside Crenns Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Countryside Crenns Limited is 5th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . REBUCK, Mary Clare is a Secretary of the company. REBUCK, Micheal Richard Rubin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TAYLOR, Nicola Mairi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REBUCK, Mary Clare
Appointed Date: 04 February 2003
Director
REBUCK, Micheal Richard Rubin
Appointed Date: 04 February 2003
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
TAYLOR, Nicola Mairi
Resigned: 15 April 2013
Appointed Date: 04 February 2003
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Micheal Richard Rubin Rebuck
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Mairi Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYSIDE CRENNS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Micheal Richard Rubin Rebuck on 24 January 2017
23 Jan 2017
Total exemption full accounts made up to 31 October 2016
17 Feb 2016
Total exemption full accounts made up to 31 October 2015
06 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
...
... and 40 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
New director appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

COUNTRYSIDE CRENNS LIMITED Charges

12 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 4 February 2010
Persons entitled: Church House Trust PLC
Description: The l/h property k/a 25 portland road, milcombe banbury…
11 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 8 May 2008
Persons entitled: Church House Trust PLC
Description: L/H property k/a 22 portland road milcombe banbury…
11 April 2005
Fixed and floating charge
Delivered: 12 April 2005
Status: Satisfied on 4 November 2011
Persons entitled: Church House Trust PLC
Description: Property k/a 22 portland road, milcombe, banbury…
7 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 4 February 2010
Persons entitled: Church House Trust PLC
Description: L/H property k/a 21 portland road, milcombe, banbury…

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