ENVIRON COUNTRY HOMES LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 03289130
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, ENGLAND, CT1 2TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from The Heights 278B Green Lane Turleigh Bradford on Avon Wiltshire BA15 2HH to 37 st. Margarets Street Canterbury CT1 2TU on 29 September 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of ENVIRON COUNTRY HOMES LIMITED are www.environcountryhomes.co.uk, and www.environ-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Environ Country Homes Limited is a Private Limited Company. The company registration number is 03289130. Environ Country Homes Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Environ Country Homes Limited is 37 St Margarets Street Canterbury England Ct1 2tu. . DOWSE, George Anthony is a Secretary of the company. DOWSE, George Anthony is a Director of the company. DOWSE, Joanna Barbara is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TAYLOR, Christopher Peter Stanley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOWSE, George Anthony
Appointed Date: 09 December 1996

Director
DOWSE, George Anthony
Appointed Date: 09 December 1996
75 years old

Director
DOWSE, Joanna Barbara
Appointed Date: 09 December 1996
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Director
TAYLOR, Christopher Peter Stanley
Resigned: 31 December 2002
Appointed Date: 19 March 2001
68 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mrs Joanna Barbara Dowse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ENVIRON COUNTRY HOMES LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Registered office address changed from The Heights 278B Green Lane Turleigh Bradford on Avon Wiltshire BA15 2HH to 37 st. Margarets Street Canterbury CT1 2TU on 29 September 2016
26 Jul 2016
Micro company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

28 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 48 more events
18 Dec 1996
New director appointed
18 Dec 1996
New secretary appointed;new director appointed
18 Dec 1996
Secretary resigned
18 Dec 1996
Director resigned
09 Dec 1996
Incorporation

ENVIRON COUNTRY HOMES LIMITED Charges

11 December 2008
Share charge
Delivered: 22 December 2008
Status: Satisfied on 8 June 2015
Persons entitled: Macquarie Bank Limited
Description: The shares being 2766 ordinary shares of £0.10 in the…
13 December 2006
Share charge agreement
Delivered: 29 December 2006
Status: Satisfied on 8 June 2015
Persons entitled: Macquarie Bank Limited
Description: All the right title and interest from time to time in to…