TOWN & COUNTRYSIDE LAND ACQUISITION & DEVELOPMENT UK LTD
CHESTER TOWN & COUNTRYSIDE HOMES UK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 04368165
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of TOWN & COUNTRYSIDE LAND ACQUISITION & DEVELOPMENT UK LTD are www.towncountrysidelandacquisitiondevelopmentuk.co.uk, and www.town-countryside-land-acquisition-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Town Countryside Land Acquisition Development Uk Ltd is a Private Limited Company. The company registration number is 04368165. Town Countryside Land Acquisition Development Uk Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of Town Countryside Land Acquisition Development Uk Ltd is St Johns Chambers Love Street Chester Cheshire Ch1 1qn. . SWEETMAN, Lisa Valerie is a Secretary of the company. SWEETMAN, Lisa Valarie is a Director of the company. Secretary SWEETMAN, Keith Ivan Eugene has been resigned. Secretary WILDEN, Mark Adam has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MATTHEWS, Lisa Valerie has been resigned. Director SWEETMAN, Gary Nigel has been resigned. Director SWEETMAN, Keith Ivan Eugene has been resigned. Director SWEETMAN, Keith Ivan Eugene has been resigned. Director WILDEN, Mark Adam has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SWEETMAN, Lisa Valerie
Appointed Date: 07 January 2009
Director
SWEETMAN, Lisa Valarie
Appointed Date: 14 September 2015
53 years old

Resigned Directors

Secretary
SWEETMAN, Keith Ivan Eugene
Resigned: 10 June 2008
Appointed Date: 06 February 2002
Secretary
WILDEN, Mark Adam
Resigned: 07 January 2009
Appointed Date: 10 June 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
MATTHEWS, Lisa Valerie
Resigned: 13 May 2008
Appointed Date: 27 May 2002
53 years old
Director
SWEETMAN, Gary Nigel
Resigned: 01 January 2005
Appointed Date: 27 May 2002
56 years old
Director
SWEETMAN, Keith Ivan Eugene
Resigned: 14 September 2015
Appointed Date: 25 April 2015
81 years old
Director
SWEETMAN, Keith Ivan Eugene
Resigned: 23 November 2011
Appointed Date: 06 February 2002
81 years old
Director
WILDEN, Mark Adam
Resigned: 10 June 2008
Appointed Date: 06 February 2002
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mrs Lisa Valarie Sweetman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Nigel Sweetman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN & COUNTRYSIDE LAND ACQUISITION & DEVELOPMENT UK LTD Events

02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Secretary's details changed for Ms Lisa Valerie Matthews on 1 February 2015
23 Sep 2015
Termination of appointment of Keith Ivan Eugene Sweetman as a director
  • ANNOTATION Clarification This form is a duplicate of the TM01 registered on 18/09/2015
...
... and 87 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
New director appointed
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

TOWN & COUNTRYSIDE LAND ACQUISITION & DEVELOPMENT UK LTD Charges

24 April 2009
Legal charge of a registered estate
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: European Land Holdings Limited
Description: Rhundeep five oaks lane chigwell row essex.
8 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: David John Dunn, Michael Ian Dunn and Awd Trustees Limited
Description: F/H parcel land at the rear of 60 wolverton road, newport…
20 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: David Dunn and Dunn Motor Company Limited
Description: F/H land any buildings erected k/a land to the rear of 70…
29 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 wolverton road newport pagnell,. By way of fixed charge…
22 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 41 keats way rushden northants. By way…
22 December 2006
Legal charge
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 72-80 wolverton road newport pagnell…
25 August 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land r/o 220 wolverton road newport pagnell bucks. By way…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 224 wolverton road milton keynes,. By way…
24 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Amberville Properties Limited
Description: Land at the rear of 7 15 and 41 albury ride cheshunt…
21 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Dunn Motor Company Limited
Description: Land at the back of 62 wolverton road newport pagnell t/no…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 keats way rushden northants. By way of fixed charge the…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 226 wolverton road blakelands newport pagnell bucks. By way…
30 September 2005
Mortgage
Delivered: 13 October 2005
Status: Satisfied on 20 September 2006
Persons entitled: National Westminster Bank PLC
Description: The craddocks heath road leighton buzzard beds. By way of…
14 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold - 90 newport rd,new bradwell milton keynes,MK13 0AA…
26 November 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 5 November 2005
Persons entitled: Wintrust Securities Limited
Description: All that land and premises situate and k/a 74 wolverton…
1 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 20 October 2006
Persons entitled: National Westminster Bank PLC
Description: 137 simpson road, milton keynes. By way of fixed charge the…
2 August 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Legal charge
Delivered: 26 April 2004
Status: Satisfied on 20 October 2006
Persons entitled: Wintrust Securities Limited
Description: By way of a first legal mortgage all the property being all…
16 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 20 October 2006
Persons entitled: Wintrust Securities Limited
Description: All that land and premises situate and k/a lodge lane…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 20 October 2006
Persons entitled: Wintrust Securities Limited
Description: Land adjacent to 2 little lindford lane, newport pagnell…
10 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 20 October 2006
Persons entitled: Wintrust Securities Limited
Description: All property and all fixed machinery buildings erections…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 20 October 2006
Persons entitled: Wintrust Securities Limited
Description: All that land and premises situate and k/a 41 albury ride…
29 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied on 20 October 2006
Persons entitled: National Westminster Bank PLC
Description: 137 vandyke road leighton buzzard bedfordshire. By way of…
3 March 2003
Legal mortgage
Delivered: 13 March 2003
Status: Satisfied on 20 October 2006
Persons entitled: Andrew Edward King
Description: 5 north gate north street bletchley milton keynes bucks…

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