COUNTYLOOS LTD.
WHITCHURCH

Hellopages » Cheshire » Cheshire East » SY13 4HE

Company number 02134054
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address HILLCROFT, BRADELEY GREEN, WHITCHURCH, SHROPSHIRE, SY13 4HE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr George Martin Edge as a director on 15 April 2016. The most likely internet sites of COUNTYLOOS LTD. are www.countyloos.co.uk, and www.countyloos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Wrenbury Rail Station is 4.2 miles; to Prees Rail Station is 6.7 miles; to Wem Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countyloos Ltd is a Private Limited Company. The company registration number is 02134054. Countyloos Ltd has been working since 21 May 1987. The present status of the company is Active. The registered address of Countyloos Ltd is Hillcroft Bradeley Green Whitchurch Shropshire Sy13 4he. . EDGE, Jeanette Irene is a Secretary of the company. EDGE, George Martin is a Director of the company. EDGE, Jeanette Irene is a Director of the company. Secretary LATHAM, Phyllis Irene has been resigned. Director LATHAM, Andrew George has been resigned. Director LATHAM, Maurice Henry has been resigned. Director LATHAM, Phyllis Irene has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EDGE, Jeanette Irene
Appointed Date: 26 August 2007

Director
EDGE, George Martin
Appointed Date: 15 April 2016
55 years old

Director
EDGE, Jeanette Irene
Appointed Date: 29 January 2008
58 years old

Resigned Directors

Secretary
LATHAM, Phyllis Irene
Resigned: 26 August 2007

Director
LATHAM, Andrew George
Resigned: 27 April 2015
Appointed Date: 29 January 2008
54 years old

Director
LATHAM, Maurice Henry
Resigned: 27 April 2015
82 years old

Director
LATHAM, Phyllis Irene
Resigned: 26 August 2007
78 years old

Persons With Significant Control

Mrs Jeanette Irene Edge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COUNTYLOOS LTD. Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Appointment of Mr George Martin Edge as a director on 15 April 2016
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6

28 Jan 2016
Director's details changed for Jeanette Irene Edge on 31 December 2015
...
... and 72 more events
13 Oct 1989
Wd 09/10/89 pd 31/05/87--------- £ si 2@1

10 Oct 1989
Accounts for a small company made up to 31 March 1988

10 Oct 1989
Return made up to 20/10/88; full list of members

11 Jun 1987
Secretary resigned

21 May 1987
Incorporation

COUNTYLOOS LTD. Charges

11 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…