COUNTRYSIDE PROVENCE LTD
HASLEMERE COUNTRYSIDE GARAGES LIMITED

Hellopages » West Sussex » Chichester » GU27 3PS

Company number 03236620
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address HARBOURY, LINCHMERE RIDGE, HASLEMERE, SURREY, GU27 3PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Simon Aron Marks as a director on 3 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of COUNTRYSIDE PROVENCE LTD are www.countrysideprovence.co.uk, and www.countryside-provence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Milford (Surrey) Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.8 miles; to Farncombe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countryside Provence Ltd is a Private Limited Company. The company registration number is 03236620. Countryside Provence Ltd has been working since 12 August 1996. The present status of the company is Active. The registered address of Countryside Provence Ltd is Harboury Linchmere Ridge Haslemere Surrey Gu27 3ps. . POWELL, Jane is a Secretary of the company. AGACE, James Jonathon is a Director of the company. MARKS, Simon Aron is a Director of the company. Secretary BOYLE, Maureen has been resigned. Secretary JONES, Elaine Annette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOCKE, Paul Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWELL, Jane
Appointed Date: 31 May 2011

Director
AGACE, James Jonathon
Appointed Date: 22 August 1996
57 years old

Director
MARKS, Simon Aron
Appointed Date: 03 February 2017
58 years old

Resigned Directors

Secretary
BOYLE, Maureen
Resigned: 31 May 2011
Appointed Date: 22 March 2005

Secretary
JONES, Elaine Annette
Resigned: 22 March 2005
Appointed Date: 22 August 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 12 August 1996

Director
LOCKE, Paul Henry
Resigned: 01 October 2004
Appointed Date: 22 August 1996
85 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 1996
Appointed Date: 12 August 1996

COUNTRYSIDE PROVENCE LTD Events

13 Feb 2017
Appointment of Simon Aron Marks as a director on 3 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
16 Sep 1996
New director appointed
16 Sep 1996
New secretary appointed
04 Sep 1996
Company name changed speed 5766 LIMITED\certificate issued on 05/09/96
29 Aug 1996
Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
12 Aug 1996
Incorporation

COUNTRYSIDE PROVENCE LTD Charges

4 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Broken spur garage ramsnest common chiddingford t/no…
25 January 2002
Debenture
Delivered: 28 January 2002
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…