COUNTRYWIDE CENTRAL LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 6NZ

Company number 03336245
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address COUNTRYWIDE DEPOT OFF COMMON LANE, STANLEY COMMON, ILKESTON, DERBYSHIRE, DE7 6NZ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mrs Jeanette Passfield as a director on 21 March 2017; Micro company accounts made up to 31 October 2016. The most likely internet sites of COUNTRYWIDE CENTRAL LIMITED are www.countrywidecentral.co.uk, and www.countrywide-central.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. Countrywide Central Limited is a Private Limited Company. The company registration number is 03336245. Countrywide Central Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Countrywide Central Limited is Countrywide Depot Off Common Lane Stanley Common Ilkeston Derbyshire De7 6nz. The company`s financial liabilities are £294.38k. It is £54.03k against last year. And the total assets are £362.72k, which is £65.7k against last year. MILLINGTON, Suzanne is a Director of the company. PASSFIELD, Jeanette is a Director of the company. Secretary PASSFIELD, John Edward has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PASSFIELD, John Edward has been resigned. Director ROBINSON, Robert has been resigned. Director SHARPE, Roy has been resigned. Director SHARPE, Roy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Landscape service activities".


countrywide central Key Finiance

LIABILITIES £294.38k
+22%
CASH n/a
TOTAL ASSETS £362.72k
+22%
All Financial Figures

Current Directors

Director
MILLINGTON, Suzanne
Appointed Date: 01 November 2014
66 years old
Director
PASSFIELD, Jeanette
Appointed Date: 21 March 2017
71 years old

Resigned Directors

Secretary
PASSFIELD, John Edward
Resigned: 01 March 2012
Appointed Date: 19 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
PASSFIELD, John Edward
Resigned: 31 October 2014
Appointed Date: 19 March 1997
74 years old
Director
ROBINSON, Robert
Resigned: 31 December 2004
Appointed Date: 19 March 1997
75 years old
Director
SHARPE, Roy
Resigned: 31 October 2014
Appointed Date: 01 May 2012
73 years old
Director
SHARPE, Roy
Resigned: 01 May 2011
Appointed Date: 19 March 1997
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr Adam John Passfield
Notified on: 1 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE CENTRAL LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
03 Apr 2017
Appointment of Mrs Jeanette Passfield as a director on 21 March 2017
10 Mar 2017
Micro company accounts made up to 31 October 2016
19 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 450
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 53 more events
10 Apr 1997
Registered office changed on 10/04/97 from: 372 old street london EC1V 9LT
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
06 Apr 1997
Ad 20/03/97--------- £ si 300@1=300 £ ic 2/302
19 Mar 1997
Incorporation

COUNTRYWIDE CENTRAL LIMITED Charges

30 June 1998
Mortgage debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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