COUNTRYWIDE PROPERTIES LIMITED
COVENTRY
Company number 03611906
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 2 GROSVENOR HOUSE, GROSVENOR ROAD, COVENTRY, WEST MIDLANDS, CV1 3FZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Satisfaction of charge 27 in full; Satisfaction of charge 25 in full; Satisfaction of charge 21 in full. The most likely internet sites of COUNTRYWIDE PROPERTIES LIMITED are www.countrywideproperties.co.uk, and www.countrywide-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Countrywide Properties Limited is a Private Limited Company. The company registration number is 03611906. Countrywide Properties Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Countrywide Properties Limited is 2 Grosvenor House Grosvenor Road Coventry West Midlands Cv1 3fz. . SACHDEV, Mamta is a Secretary of the company. SACHDEV, Mamta is a Director of the company. SACHDEV, Rajiv is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 07 August 1998
Appointed Date: 07 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1998
Appointed Date: 07 August 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr Rajiv Sachdev
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTRYWIDE PROPERTIES LIMITED Events
28 Mar 2017
Satisfaction of charge 27 in full
28 Mar 2017
Satisfaction of charge 25 in full
28 Mar 2017
Satisfaction of charge 21 in full
28 Mar 2017
Satisfaction of charge 26 in full
28 Mar 2017
Satisfaction of charge 31 in full
...
... and 104 more events
16 Oct 1998
New director appointed
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
01 Sep 1998
Registered office changed on 01/09/98 from: 788/790 finchley road london NW11 7UR
07 Aug 1998
Incorporation
COUNTRYWIDE PROPERTIES LIMITED Charges
15 March 2017
Charge code 0361 1906 0034
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 619 foleshill road coventry t/no. WM148104 and…
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 619 foleshill road coventry t/no. WM148104 and…
15 March 2017
Charge code 0361 1906 0033
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
16 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: By way of fixed charge all right title estate and other…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: By way of fixed charge all right title estate and other…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 37 queen street and 1/5 almond tree court now known as…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 37 queen street and 1/5 almond tree court now known as…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 1 3 4 11 and 13 whitaker road and 67 69 and 71 winsford…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 1 3 4 11 and 13 whitaker road and 67 69 and 71 winsford…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H units 1 & 2 hickman road and garage at the rear of…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H units 1 & 2 hickman road and garage at the rear of…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander Ukplc (As Security Trustee)
Description: F/H 6 6A 7 7A nd 8 and 8A grandale littondale sutton park…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander Ukplc (As Security Trustee)
Description: F/H 6 6A 7 7A nd 8 and 8A grandale littondale sutton park…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 24 & 24A grandale shopping centre littondale sutton…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 24 & 24A grandale shopping centre littondale sutton…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H units 1-4 page house torbay road paignton devon and…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H units 1-4 page house torbay road paignton devon and…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H 15 queens park road paignton and garate t/no DN194379…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H 15 queens park road paignton and garate t/no DN194379…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 619 foleshill road coventry t/no WM148104 see image for…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 619 foleshill road coventry t/no WM148104 see image for…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 545 attercliffe road sheffield t/no SYK103137 see image…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 545 attercliffe road sheffield t/no SYK103137 see image…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 24 & 24A sterling way edmonton london t/no egl 209559…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 24 & 24A sterling way edmonton london t/no egl 209559…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H 14 queens park road paignton t/no DN191514 see image…
Delivered: 27 March 2012
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H 14 queens park road paignton t/no DN191514 see image…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 walliker street kingston upon hull t/n HS145248. By way…
Delivered: 11 September 2007
Status: Satisfied on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 walliker street kingston upon hull t/n HS145248. By way…
21 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 queens park road paignton devon. By way of fixed charge…
Delivered: 22 November 2006
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 queens park road paignton devon. By way of fixed charge…
7 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being 619 foleshill road, coventry t/no…
Delivered: 25 August 2006
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being 619 foleshill road, coventry t/no…
3 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 2 3 & 4 page house torbay road paignton t/n DN51621. By…
Delivered: 8 December 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 2 3 & 4 page house torbay road paignton t/n DN51621. By…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of cross street…
Delivered: 2 July 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of cross street…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 24 grandale sutton park kingston upon hull t/no…
Delivered: 2 July 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 24 grandale sutton park kingston upon hull t/no…
21 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 15 queens park road paignton and garage. By way of…
Delivered: 22 January 2004
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 15 queens park road paignton and garage. By way of…
16 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 228 rotton park road edgbaston birmingham B16 0LT t/no…
Delivered: 18 July 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 228 rotton park road edgbaston birmingham B16 0LT t/no…
14 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 6 garages and service road to the…
Delivered: 23 February 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 6 garages and service road to the…
8 February 2002
Legal charge
Delivered: 9 February 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,3,5 whitaker road and 67,69 and 71 winsford ave,coventry…
Delivered: 9 February 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,3,5 whitaker road and 67,69 and 71 winsford ave,coventry…
29 January 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/13 whitaker road, coventry. By way of fixed charge the…
Delivered: 5 February 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/13 whitaker road, coventry. By way of fixed charge the…
30 March 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property being land on the north side of littondale…
Delivered: 11 April 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property being land on the north side of littondale…
5 March 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a galley common garage galley common and…
Delivered: 15 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a galley common garage galley common and…
5 March 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 24 and 24A sterling way edmonton…
Delivered: 15 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 24 and 24A sterling way edmonton…
5 March 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 545 attercliffe road sheffield south…
Delivered: 15 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 545 attercliffe road sheffield south…
8 February 2001
Debenture
Delivered: 12 February 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 February 2001
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2000
Legal mortgage
Delivered: 13 May 2000
Status: Satisfied on 14 May 2001
Persons entitled: Hsbc Bank PLC
Description: 545 attercliffe road sheffield SYK103137. With the benefit…
Delivered: 13 May 2000
Status: Satisfied on 14 May 2001
Persons entitled: Hsbc Bank PLC
Description: 545 attercliffe road sheffield SYK103137. With the benefit…
23 December 1999
Legal mortgage
Delivered: 8 January 2000
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: 24 sterling way upper edmonton london N18. With the benefit…
Delivered: 8 January 2000
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: 24 sterling way upper edmonton london N18. With the benefit…
13 April 1999
Legal mortgage
Delivered: 18 August 1999
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: F/H property retail site at hickman road/valley road galley…
Delivered: 18 August 1999
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: F/H property retail site at hickman road/valley road galley…
9 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 16 April 1999
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…