Company number 02355118
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address 12 OLD BEXLEY LANE, BEXLEY, KENT, DA5 2BN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COUNTRY VISION LIMITED are www.countryvision.co.uk, and www.country-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Country Vision Limited is a Private Limited Company.
The company registration number is 02355118. Country Vision Limited has been working since 03 March 1989.
The present status of the company is Active. The registered address of Country Vision Limited is 12 Old Bexley Lane Bexley Kent Da5 2bn. . OSWALD, Grant is a Secretary of the company. OSWALD, Gary is a Director of the company. Secretary KERR, Gina Christine has been resigned. Secretary STOTT, Belinda has been resigned. Director NEWSTEAD, George William has been resigned. Director STOTT, Stephen Edward has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Oswald
Notified on: 3 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more
COUNTRY VISION LIMITED Events
19 Apr 2017
Confirmation statement made on 3 March 2017 with updates
13 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Satisfaction of charge 023551180004 in full
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
20 Apr 1989
Secretary resigned;new secretary appointed
20 Apr 1989
Registered office changed on 20/04/89 from: 2 baches street london N1 6UB
19 Apr 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Apr 1989
Company name changed clearhove LIMITED\certificate issued on 19/04/89
18 November 2014
Charge code 0235 5118 0004
Delivered: 27 November 2014
Status: Satisfied
on 1 February 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
18 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied
on 27 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1993
Debenture
Delivered: 18 June 1993
Status: Satisfied
on 6 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…