CITY VILLAGE LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 1JZ

Company number 03643376
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address RAVENBRIDGE MILL, RENWICK, PENRITH, CUMBRIA, CA10 1JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of CITY VILLAGE LIMITED are www.cityvillage.co.uk, and www.city-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Langwathby Rail Station is 6.3 miles; to Penrith North Lakes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Village Limited is a Private Limited Company. The company registration number is 03643376. City Village Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of City Village Limited is Ravenbridge Mill Renwick Penrith Cumbria Ca10 1jz. . WILSON, Sarah Elizabeth is a Secretary of the company. WILSON, Kenneth is a Director of the company. Secretary WILSON, Kenneth has been resigned. Director ARGYROPULO, Alexander John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Sarah Elizabeth
Appointed Date: 28 March 1999
Director
WILSON, Kenneth
Appointed Date: 02 October 1998
66 years old

Resigned Directors

Secretary
WILSON, Kenneth
Resigned: 28 March 1999
Appointed Date: 02 October 1998
Director
ARGYROPULO, Alexander John
Resigned: 28 March 1999
Appointed Date: 02 October 1998
71 years old

Persons With Significant Control

Mr Kenneth Wilson
Notified on: 2 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CITY VILLAGE LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jun 2015
Satisfaction of charge 5 in full
...
... and 50 more events
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
10 Nov 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/10/98
02 Oct 1998
Incorporation

CITY VILLAGE LIMITED Charges

16 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 22 June 2015
Persons entitled: Town & Country Estates (London) Limited
Description: 3 priory street dudley west midlands.
16 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 priory street dudley west midlands. By way of fixed…
16 June 2003
Debenture
Delivered: 24 June 2003
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 22 June 2015
Persons entitled: Yorkshire Bank PLC
Description: 33 princess street, wolverhampton, west midlands WV1 1HD.
25 May 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied on 22 June 2015
Persons entitled: Yorkshire Bank PLC
Description: 33 princess street wolverhampton west midlands WV1 1HD.
5 October 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 17 November 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 33 princess street wolverhampton WM409865…
14 May 1999
Mortgage
Delivered: 2 June 1999
Status: Satisfied on 21 February 2001
Persons entitled: Tipton and Coseley Building Society
Description: Property k/a and situate at 37 parkdale east of tettenhall…

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