BLAKES COUNTRYWIDE LIMITED
CHELMSFORD LEBUC (NEW CROSS) LIMITED

Hellopages » Essex » Chelmsford » CM1 1NS

Company number 04969132
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 1 CATHEDRAL COURT, CHURCH STREET, CHELMSFORD, CM1 1NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of BLAKES COUNTRYWIDE LIMITED are www.blakescountrywide.co.uk, and www.blakes-countrywide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blakes Countrywide Limited is a Private Limited Company. The company registration number is 04969132. Blakes Countrywide Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Blakes Countrywide Limited is 1 Cathedral Court Church Street Chelmsford Cm1 1ns. . PAYNE, David John is a Director of the company. PAYNE, Janice Irene is a Director of the company. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BUCHAN, James Barrington has been resigned. Director LEVY, Gary Arthur has been resigned. Director SAUNDERS, Jane Ann has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PAYNE, David John
Appointed Date: 26 February 2004
77 years old

Director
PAYNE, Janice Irene
Appointed Date: 26 February 2004
71 years old

Resigned Directors

Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 04 December 2009
Appointed Date: 19 November 2003

Director
BUCHAN, James Barrington
Resigned: 16 February 2006
Appointed Date: 26 February 2004
53 years old

Director
LEVY, Gary Arthur
Resigned: 16 December 2005
Appointed Date: 26 February 2004
70 years old

Director
SAUNDERS, Jane Ann
Resigned: 26 February 2004
Appointed Date: 19 November 2003
67 years old

Nominee Director
WOLLASTON, Richard Hugh
Resigned: 26 February 2004
Appointed Date: 19 November 2003
78 years old

Persons With Significant Control

Mr David John Payne
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

BLAKES COUNTRYWIDE LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Registered office address changed from C/O Mr D J Payne Chelmer Court Church Street Chelmsford CM1 1NS to 1 Cathedral Court Church Street Chelmsford CM1 1NS on 13 April 2015
...
... and 46 more events
05 Mar 2004
New director appointed
05 Mar 2004
New director appointed
05 Mar 2004
New director appointed
05 Mar 2004
Ad 26/02/04--------- £ si 99@1=99 £ ic 1/100
19 Nov 2003
Incorporation

BLAKES COUNTRYWIDE LIMITED Charges

20 November 2009
Legal charge
Delivered: 21 November 2009
Status: Satisfied on 14 September 2011
Persons entitled: National Westminster Bank PLC
Description: Boscobel grange road pleshey chelmsford essex t/no…
18 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: 162A new cross road in the london borough of lewisham…
18 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 21 November 2009
Persons entitled: David John Payne
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…