COUNTRYWIDE CREDIT CORPORATION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 02336644
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Richard Harvey Mansell as a director on 12 July 2016. The most likely internet sites of COUNTRYWIDE CREDIT CORPORATION LIMITED are www.countrywidecreditcorporation.co.uk, and www.countrywide-credit-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Countrywide Credit Corporation Limited is a Private Limited Company. The company registration number is 02336644. Countrywide Credit Corporation Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of Countrywide Credit Corporation Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £669.89k. It is £26.76k against last year. And the total assets are £59.92k, which is £3.91k against last year. BERGER, Geoffrey David is a Secretary of the company. BERGER, Ann Leonora Judith is a Director of the company. BERGER, Geoffrey David is a Director of the company. MANSELL, Richard Harvey is a Director of the company. SIMMONS, Philip Louis is a Director of the company. Secretary ASH, Sally Ann has been resigned. Secretary BROWNSTEIN, Ian Jeffrey has been resigned. Secretary MASNEY, Thomas Peter has been resigned. Secretary PRAG, Julia has been resigned. Secretary RESNICK, Charles Alexander has been resigned. Secretary WOOD, Maurice Thomas has been resigned. Director BERGER, Geoffrey David has been resigned. Director BROWNSTEIN, Ian Jeffrey has been resigned. Director COHEN, Harvey has been resigned. Director HILL, Michael Douglas has been resigned. Director MANSELL, Richard has been resigned. Director MASNEY, Thomas Peter has been resigned. Director SHELDON, Howard Marc has been resigned. Director STERN, David Leon has been resigned. Director STERN, Simon Perry has been resigned. Director STEVENSON, Paul Edwin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


countrywide credit corporation Key Finiance

LIABILITIES £669.89k
+4%
CASH n/a
TOTAL ASSETS £59.92k
+6%
All Financial Figures

Current Directors

Secretary
BERGER, Geoffrey David
Appointed Date: 30 October 1998
Director
BERGER, Ann Leonora Judith
Appointed Date: 20 July 2016
62 years old
Director
BERGER, Geoffrey David
Appointed Date: 30 October 1998
80 years old
Director
MANSELL, Richard Harvey
Appointed Date: 12 July 2016
64 years old
Director
SIMMONS, Philip Louis
Appointed Date: 30 October 1998
81 years old

Resigned Directors

Secretary
ASH, Sally Ann
Resigned: 18 May 2005
Appointed Date: 04 July 2000
Secretary
BROWNSTEIN, Ian Jeffrey
Resigned: 15 March 1994
Secretary
MASNEY, Thomas Peter
Resigned: 30 October 1998
Appointed Date: 01 December 1994
Secretary
PRAG, Julia
Resigned: 04 July 2000
Appointed Date: 01 December 1998
Secretary
RESNICK, Charles Alexander
Resigned: 31 March 2011
Appointed Date: 18 May 2005
Secretary
WOOD, Maurice Thomas
Resigned: 30 November 1994
Appointed Date: 15 March 1994
Director
BERGER, Geoffrey David
Resigned: 31 July 1992
80 years old
Director
BROWNSTEIN, Ian Jeffrey
Resigned: 15 March 1994
79 years old
Director
COHEN, Harvey
Resigned: 01 November 1999
Appointed Date: 30 October 1998
91 years old
Director
HILL, Michael Douglas
Resigned: 14 January 1994
80 years old
Director
MANSELL, Richard
Resigned: 30 October 1998
64 years old
Director
MASNEY, Thomas Peter
Resigned: 30 October 1998
Appointed Date: 14 January 1994
72 years old
Director
SHELDON, Howard Marc
Resigned: 14 January 1994
65 years old
Director
STERN, David Leon
Resigned: 14 January 1994
60 years old
Director
STERN, Simon Perry
Resigned: 14 January 1994
65 years old
Director
STEVENSON, Paul Edwin
Resigned: 30 October 1998
Appointed Date: 06 January 1993
73 years old

Persons With Significant Control

Cfh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE CREDIT CORPORATION LIMITED Events

21 Mar 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mr Richard Harvey Mansell as a director on 12 July 2016
06 Dec 2016
Appointment of Mrs Ann Leonora Judith Berger as a director on 20 July 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 12,500
...
... and 125 more events
02 May 1989
Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Apr 1989
Certificate of re-registration from Private to Public Limited Company
21 Mar 1989
Registered office changed on 21/03/89 from: 1/3 leonard street london EC2A 4AQ
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989
Incorporation

COUNTRYWIDE CREDIT CORPORATION LIMITED Charges

22 October 2002
Debenture incorporating a fixed and floating charge
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: Cfh Holdings Limited
Description: The goodwill and any uncalled capital together with the…
20 January 1992
Debenture
Delivered: 22 January 1992
Status: Satisfied on 7 January 1999
Persons entitled: Chancery PLC
Description: Fixed charge the goodwill and any uncalled capital floating…

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