COUNTRY & SUBURBAN INVESTMENTS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 02335705
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of COUNTRY & SUBURBAN INVESTMENTS LIMITED are www.countrysuburbaninvestments.co.uk, and www.country-suburban-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Suburban Investments Limited is a Private Limited Company. The company registration number is 02335705. Country Suburban Investments Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Country Suburban Investments Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . PEARSON, Roderick John is a Secretary of the company. PEARSON, James Oliver is a Director of the company. PEARSON, Roderick John is a Director of the company. Secretary PEARSON, Diane Elizabeth has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Director GEAVES, Margery Rhoda has been resigned. Director PEARSON, Diane Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, Roderick John
Appointed Date: 12 October 2006

Director
PEARSON, James Oliver
Appointed Date: 12 October 2006
47 years old

Director
PEARSON, Roderick John
Appointed Date: 02 April 1992
78 years old

Resigned Directors

Secretary
PEARSON, Diane Elizabeth
Resigned: 12 October 2006

Secretary
WG SECRETARIES LIMITED
Resigned: 05 May 2004
Appointed Date: 30 March 2004

Director
GEAVES, Margery Rhoda
Resigned: 01 April 1992
66 years old

Director
PEARSON, Diane Elizabeth
Resigned: 12 October 2006
66 years old

Persons With Significant Control

Mr Roderick John Pearson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY & SUBURBAN INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Satisfaction of charge 4 in full
...
... and 78 more events
19 Oct 1989
Secretary resigned;new secretary appointed

12 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jun 1989
Registered office changed on 12/06/89 from: 183-185 bermondsey street london SE1 3UW

30 May 1989
Company name changed grindlight LIMITED\certificate issued on 31/05/89

17 Jan 1989
Incorporation

COUNTRY & SUBURBAN INVESTMENTS LIMITED Charges

30 April 2015
Charge code 0233 5705 0008
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
30 April 2015
Charge code 0233 5705 0007
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 49A rudloe road, london SW12 0DE and…
30 April 2015
Charge code 0233 5705 0006
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 20 little dimocks, balham…
4 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: 49A rudloe road london. By way of fixed charge the benefit…
4 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: 20 little dimocks balham london. By way of fixed charge the…
5 May 2000
Deed of charge
Delivered: 6 May 2000
Status: Satisfied on 30 March 2009
Persons entitled: Capital Home Loans Limited
Description: Property k/a 49A rudloe road clapham london fixed charge…
5 May 2000
Deed of charge
Delivered: 6 May 2000
Status: Satisfied on 30 March 2009
Persons entitled: Capital Home Loans Limited
Description: 20 little dimocks balham london. Fixed charge over all…
19 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 30 March 2009
Persons entitled: Irish Permanent PLC
Description: 49A rudloe road clapham london SW12 fixed charge over all…