COUNTRY VISION LIMITED
BEXLEY

Hellopages » Kent » Dartford » DA5 2BN

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

Secretary
OSWALD, Grant
Appointed Date: 28 March 2003

Director
OSWALD, Gary

74 years old

Resigned Directors

Secretary
KERR, Gina Christine
Resigned: 28 March 2003
Appointed Date: 01 May 1994

Secretary
STOTT, Belinda
Resigned: 01 May 1994

Director
NEWSTEAD, George William
Resigned: 23 December 1996
95 years old

Director
STOTT, Stephen Edward
Resigned: 23 December 1996
72 years old

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
  • GBP 100

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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Apr 1989
Company name changed clearhove LIMITED\certificate issued on 19/04/89

03 Mar 1989
Incorporation

COUNTRY VISION LIMITED Charges

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…