THE COUNTRYSIDE GROUP INVESTMENTS LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7JA

Company number 02645359
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of THE COUNTRYSIDE GROUP INVESTMENTS LTD are www.thecountrysidegroupinvestments.co.uk, and www.the-countryside-group-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and three months. The Countryside Group Investments Ltd is a Private Limited Company. The company registration number is 02645359. The Countryside Group Investments Ltd has been working since 12 September 1991. The present status of the company is Active. The registered address of The Countryside Group Investments Ltd is Countryside House 47 Church Street Great Baddow Chelmsford Essex Cm2 7ja. The company`s financial liabilities are £233.51k. It is £20.14k against last year. And the total assets are £505.94k, which is £-1.3k against last year. COLLINS, Martin Andrew is a Secretary of the company. COLLINS, Martin Andrew is a Director of the company. RAWLINGS, Darren Paul is a Director of the company. Secretary RAWLINGS, Robin Roy has been resigned. Director COLLINS, Martin Andrew has been resigned. Director RAWLINGS, Darren Paul has been resigned. Director RAWLINGS, Robin Roy has been resigned. Director WEST WEBBE, Ronald Francis John has been resigned. The company operates in "Buying and selling of own real estate".


the countryside group investments Key Finiance

LIABILITIES £233.51k
+9%
CASH n/a
TOTAL ASSETS £505.94k
-1%
All Financial Figures

Current Directors

Secretary
COLLINS, Martin Andrew
Appointed Date: 31 December 2002
Director
COLLINS, Martin Andrew
Appointed Date: 15 January 2006
59 years old
Director
RAWLINGS, Darren Paul
Appointed Date: 15 January 2006
56 years old

Resigned Directors

Secretary
RAWLINGS, Robin Roy
Resigned: 23 March 2006
Director
COLLINS, Martin Andrew
Resigned: 31 December 2002
59 years old
Director
RAWLINGS, Darren Paul
Resigned: 31 December 2002
56 years old
Director
RAWLINGS, Robin Roy
Resigned: 31 December 2002
59 years old
Director
WEST WEBBE, Ronald Francis John
Resigned: 16 January 2006
Appointed Date: 31 December 2002
76 years old

Persons With Significant Control

Mr Darren Paul Rawlings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Andrew Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COUNTRYSIDE GROUP INVESTMENTS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
07 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 March 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,100
24 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 103 more events
12 Aug 1992
Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100
02 Oct 1991
Director resigned;new director appointed
02 Oct 1991
New secretary appointed;director resigned;new director appointed
02 Oct 1991
Registered office changed on 02/10/91 from: shaibern house 28 scrutton street london EC2A 4RQ
12 Sep 1991
Incorporation

THE COUNTRYSIDE GROUP INVESTMENTS LTD Charges

23 October 2013
Charge code 0264 5359 0023
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Martin Andrew Collins
Description: Notification of addition to or amendment of charge…
9 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 15 January 2014
Persons entitled: Abbey National PLC
Description: F/H 12 tern close mayland chelmsford t/no EX618026.
17 September 2004
Deed of assignment of rental income
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
17 September 2004
Deed of assignment of rental income
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
17 September 2004
Deed of assignment rental income
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
17 September 2004
Deed of assignment of rental income
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
17 September 2004
Deed of assignment of rental income
Delivered: 29 September 2004
Status: Satisfied on 15 January 2014
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
17 September 2004
Legal and general charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property 47 church street great baddow t/n EX543336 by…
17 September 2004
Legal charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property unit 10 kendal court hurricane way wickford…
17 September 2004
Legal charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property 46 rainsford road great baddow chelmsford t/n…
17 September 2004
Legal charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property bridge farm (referred to as land and buildings…
17 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 15 January 2014
Persons entitled: Abbey National PLC
Description: L/H property 46A duke street chelmsford essex t/n EX665924…
7 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as bridge farm,woodhill…
29 June 2001
Deed of assignment of rents
Delivered: 10 July 2001
Status: Satisfied on 21 September 2004
Persons entitled: Halifax PLC
Description: All rents payable in respect of 47 church street great…
29 June 2001
Fixed and floating charge
Delivered: 10 July 2001
Status: Satisfied on 21 September 2004
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 21 September 2004
Persons entitled: Halifax PLC
Description: The f/h property k/a units 10 and 11 kendall court…
29 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 21 September 2004
Persons entitled: Halifax PLC
Description: The f/h property k/a 12 tern close mayland malden essex t/n…
29 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 21 September 2004
Persons entitled: Halifax PLC
Description: The f/h property k/a 46 rainford road chelmsford essex t/n…
29 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 21 September 2004
Persons entitled: Halifax PLC
Description: The f/h property k/a 47 church street great baddow…
5 September 1995
Legal charge
Delivered: 16 September 1995
Status: Satisfied on 27 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 11 kendal court wickford business park…
5 September 1995
Legal charge
Delivered: 16 September 1995
Status: Satisfied on 27 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 10 kendal court wickford business park…
29 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 27 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate and k/a 47 church street, great baddow…
3 May 1995
Debenture
Delivered: 6 May 1995
Status: Satisfied on 27 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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