COUNTY ESTATES (BAKEWELL) LIMITED
GRINDLEFORD

Hellopages » Derbyshire » Derbyshire Dales » S32 2HW

Company number 03836231
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address MANOR HOUSE, STOKE, GRINDLEFORD, HOPE VALLEY, S32 2HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COUNTY ESTATES (BAKEWELL) LIMITED are www.countyestatesbakewell.co.uk, and www.county-estates-bakewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. County Estates Bakewell Limited is a Private Limited Company. The company registration number is 03836231. County Estates Bakewell Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of County Estates Bakewell Limited is Manor House Stoke Grindleford Hope Valley S32 2hw. . CLAPHAM, Helen Elizabeth is a Secretary of the company. CLAPHAM, Donald Alexander is a Director of the company. Secretary CLAPHAM, Donald Alexander has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAPHAM, Alice has been resigned. Director CLAPHAM, Donald Wyatt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAPHAM, Helen Elizabeth
Appointed Date: 04 August 2004
Director
CLAPHAM, Donald Alexander
Appointed Date: 06 September 1999
73 years old

Resigned Directors

Secretary
CLAPHAM, Donald Alexander
Resigned: 04 August 2004
Appointed Date: 06 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
CLAPHAM, Alice
Resigned: 04 August 2004
Appointed Date: 21 January 2003
100 years old
Director
CLAPHAM, Donald Wyatt
Resigned: 21 January 2003
Appointed Date: 06 September 1999
102 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

County Developments (Bakewell) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COUNTY ESTATES (BAKEWELL) LIMITED Events

25 May 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 23 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registration of charge 038362310035, created on 5 May 2016
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 88 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
06 Sep 1999
Incorporation

COUNTY ESTATES (BAKEWELL) LIMITED Charges

5 May 2016
Charge code 0383 6231 0035
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 36A foljambe road, chesterfield…
27 March 2015
Charge code 0383 6231 0034
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Media house, deepdale business park, ashford road, bakewell…
30 September 2014
Charge code 0383 6231 0033
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1-6 deepdale business park, bakewell DE45…
30 September 2014
Charge code 0383 6231 0032
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1-28 ashgate court, chesterfield…
30 September 2014
Charge code 0383 6231 0031
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1-8, 122A-d sandbeck court, psalter lane…
30 September 2014
Charge code 0383 6231 0030
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as snitterton court, snitterton road…
30 September 2014
Charge code 0383 6231 0029
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 2-6 glebe court, great longstone…
30 September 2014
Charge code 0383 6231 0028
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1-15 tapton court, sheffield (freehold)…
30 September 2014
Charge code 0383 6231 0027
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1-6 blue ridge close, asfurlong road…
30 September 2014
Charge code 0383 6231 0026
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as gratton house, hackney road, matlock DE4…
30 September 2014
Charge code 0383 6231 0025
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known AS1-15 brampton court, old road…
30 September 2014
Charge code 0383 6231 0024
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 6-11 & 11 a newfield place, sheffield…
30 September 2014
Charge code 0383 6231 0023
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 and 36 tampton mount close, sheffield (freehold) and…
30 September 2014
Charge code 0383 6231 0022
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 40 king ecgberts road, sheffield S17 3QJ…
30 September 2014
Charge code 0383 6231 0021
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1-6 and apartments 1-9 ringinglow close…
30 September 2014
Charge code 0383 6231 0020
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
16 June 2011
Legal mortgage
Delivered: 30 June 2011
Status: Satisfied on 2 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Blue ridge ashfurlong road done t/n SYK430890 assigns the…
16 June 2011
Legal mortgage
Delivered: 30 June 2011
Status: Satisfied on 2 February 2015
Persons entitled: Clydesdale Bank PLC
Description: 122, 124 and 126 p salter lane sheffield t/n SYK488812…
10 December 2010
Legal charge
Delivered: 11 December 2010
Status: Satisfied on 2 February 2015
Persons entitled: Mcdonald Trustees Limited
Description: F/H units 14 and 15 deepdale business park, ashford road…
26 October 2010
Legal mortgage
Delivered: 12 November 2010
Status: Satisfied on 2 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H, l/h property 31 snitterton road, matlock t/no DY421938…
22 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied on 2 February 2015
Persons entitled: Clydesdale Bank PLC
Description: 19 ashgate road chesterfield. Assigns the goodwill of all…
2 December 2003
Legal mortgage (customer's account)
Delivered: 3 December 2003
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Land at the rear of 65, 67 and 69 newfield lane dore…
14 March 2002
Legal mortgage (customers account)
Delivered: 15 March 2002
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage land at old road brampton…
12 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: The property k/a block b comprising 9 flats at old road…
20 September 2001
Legal mortgage (customers account)
Delivered: 21 September 2001
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Tapton court 4 tapton house road sheffield. Assigns the…
17 April 2001
Legal mortgage (customer's account)
Delivered: 19 April 2001
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: 38A, 38B, 38C & 40 tapton mount manchester road broomhill…
1 November 2000
Legal mortgage (customer's account)
Delivered: 7 November 2000
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Plots 9 and 10 and buildings c and d tapton mount…
25 September 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a flat 7 tapton mount school manchester road…
20 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 2,3,4,5 & 6 glebe avenue great longstone…
20 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a flat 13 tapton mount school manchester road…
20 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Satisfied on 2 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a flat 12 tapton mount school manchester road…

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