COUNTRYWIDE ESTATE AGENTS
MILTON KEYNES HAMBRO COUNTRYWIDE ESTATE AGENTS

Hellopages » Buckinghamshire » Milton Keynes » MK7 8JT
Company number 00789476
Status Active
Incorporation Date 27 January 1964
Company Type Private Unlimited Company
Address COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK7 8JT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Julian Matthew Irby as a director on 31 March 2017; Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 17 March 2017. The most likely internet sites of COUNTRYWIDE ESTATE AGENTS are www.countrywideestate.co.uk, and www.countrywide-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Countrywide Estate Agents is a Private Unlimited Company. The company registration number is 00789476. Countrywide Estate Agents has been working since 27 January 1964. The present status of the company is Active. The registered address of Countrywide Estate Agents is Countrywide House 88 103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire United Kingdom Mk7 8jt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Adrienne Elizabeth Lea is a Director of the company. CLARKE, Jim is a Director of the company. TYRER, Samantha Jane is a Director of the company. Secretary CREFFIELD, Derek Platts has been resigned. Secretary HEAD, Gillian has been resigned. Secretary REYNOLDS, Jennifer has been resigned. Secretary TATE, Nicholas David has been resigned. Director ANSELL, Michael Lee has been resigned. Director BELL, Graham Richard has been resigned. Director CREFFIELD, Derek Platts has been resigned. Director CREW, Anthony Brian has been resigned. Director EKINS, Anthony Howard has been resigned. Director FITZJOHN, Gerald Roy has been resigned. Director FLETCHER, David Beaumont has been resigned. Director HILL, Harry Douglas has been resigned. Director IRBY, Julian Matthew has been resigned. Director LANSLEY, Michael Anthony has been resigned. Director MAY, John Michael has been resigned. Director NOWER, Michael Charles has been resigned. Director REYNOLDS, Jennifer has been resigned. Director RICHMOND, Stephen Colin has been resigned. Director SCARFF, Robert Alan has been resigned. Director SNOXELL, David Ralph has been resigned. Director SUTARIA, Ethan has been resigned. Director TURNER, Grenville has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 25 February 2010
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 November 2013
Director
CLARKE, Adrienne Elizabeth Lea
Appointed Date: 17 March 2017
61 years old
Director
CLARKE, Jim
Appointed Date: 09 January 2008
65 years old
Director
TYRER, Samantha Jane
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Secretary
CREFFIELD, Derek Platts
Resigned: 30 March 2001
Appointed Date: 27 November 1992
Secretary
HEAD, Gillian
Resigned: 27 November 1992
Secretary
REYNOLDS, Jennifer
Resigned: 29 December 2009
Appointed Date: 12 July 2006
Secretary
TATE, Nicholas David
Resigned: 12 July 2006
Appointed Date: 30 March 2001
Director
ANSELL, Michael Lee
Resigned: 31 December 2010
Appointed Date: 02 January 2002
61 years old
Director
BELL, Graham Richard
Resigned: 31 October 2016
Appointed Date: 25 February 2010
51 years old
Director
CREFFIELD, Derek Platts
Resigned: 30 March 2001
89 years old
Director
CREW, Anthony Brian
Resigned: 16 April 2005
Appointed Date: 16 January 1995
75 years old
Director
EKINS, Anthony Howard
Resigned: 20 June 2007
82 years old
Director
FITZJOHN, Gerald Roy
Resigned: 31 May 2010
76 years old
Director
FLETCHER, David Beaumont
Resigned: 16 June 2000
Appointed Date: 27 April 2000
73 years old
Director
HILL, Harry Douglas
Resigned: 31 December 2009
77 years old
Director
IRBY, Julian Matthew
Resigned: 31 March 2017
Appointed Date: 15 May 2014
59 years old
Director
LANSLEY, Michael Anthony
Resigned: 23 December 1992
85 years old
Director
MAY, John Michael
Resigned: 10 June 1994
70 years old
Director
NOWER, Michael Charles
Resigned: 31 December 2007
Appointed Date: 11 July 1991
76 years old
Director
REYNOLDS, Jennifer
Resigned: 29 December 2009
Appointed Date: 30 March 2001
68 years old
Director
RICHMOND, Stephen Colin
Resigned: 31 December 2015
Appointed Date: 15 May 2014
55 years old
Director
SCARFF, Robert Alan
Resigned: 29 May 2015
Appointed Date: 16 March 1999
67 years old
Director
SNOXELL, David Ralph
Resigned: 16 January 1995
85 years old
Director
SUTARIA, Ethan
Resigned: 31 December 1999
Appointed Date: 16 March 1999
70 years old
Director
TURNER, Grenville
Resigned: 01 September 2014
Appointed Date: 02 October 2006
68 years old

COUNTRYWIDE ESTATE AGENTS Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
06 Apr 2017
Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
20 Mar 2017
Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 17 March 2017
07 Nov 2016
Appointment of Samantha Jane Tyrer as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Graham Richard Bell as a director on 31 October 2016
...
... and 227 more events
28 Oct 1986
Accounting reference date shortened from 31/05 to 31/12
06 Mar 1985
Particulars of mortgage/charge
14 Jun 1983
Particulars of mortgage/charge
03 Jan 1980
Particulars of mortgage/charge
27 Jan 1964
Incorporation

COUNTRYWIDE ESTATE AGENTS Charges

20 September 2011
A security agreement
Delivered: 4 October 2011
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Supplemental deed of accession
Delivered: 28 January 2009
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag (The Security Agent)
Description: Freehold of abbots north, ash row, campsea, woodbridge t/n…
28 June 2007
Deed of accession
Delivered: 17 July 2007
Status: Satisfied on 15 September 2011
Persons entitled: Deutsche Bank Ag, London Branch (Security Agent)
Description: Land investments scheme rights plant and machinery credit…
15 December 1992
Deed of charge and assignment
Delivered: 24 December 1992
Status: Satisfied on 8 July 1995
Persons entitled: Hambros Bank Limited
Description: Fixed charge in the properties from time to time…
14 October 1991
Deed of charge and assignment
Delivered: 30 October 1991
Status: Satisfied on 8 July 1995
Persons entitled: Banque Arabe Et Internationale D'investissement (London Branch)
Description: (Please see doc M395 ref M6L for full details). Fixed and…
29 June 1990
Supplemental charge
Delivered: 5 July 1990
Status: Satisfied on 8 March 2004
Persons entitled: Barclays Bank PLC
Description: (For details see form 795 & contribution sheet attached).
4 May 1990
Deed of charge and assignment
Delivered: 15 May 1990
Status: Satisfied on 8 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge, the property rights & all interests…
15 December 1989
Deed of charge
Delivered: 22 December 1989
Status: Satisfied on 8 July 1995
Persons entitled: Banque Arabe Et International D'investissement
Description: The entire beneficial interest in certain freehold or…
30 November 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 18 January 1990
Persons entitled: Hambros Bank Limited
Description: All f/h and l/h proprty all buildings and fixtures all book…
7 December 1988
Fixed first charge
Delivered: 12 December 1988
Status: Satisfied on 20 July 1995
Persons entitled: B. A. I. I. PLC.
Description: All f/h and l/h property present and future now or…
21 July 1988
Fixed first charge
Delivered: 30 July 1988
Status: Satisfied on 20 July 1995
Persons entitled: B. A. I. I. PLC
Description: All f/hold & l/hold property both present and future now or…
14 October 1985
Deed of subsititution
Delivered: 16 October 1985
Status: Satisfied on 22 November 1989
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H 12, chalet hill, borden, hampshire.
22 February 1985
Charge
Delivered: 6 March 1985
Status: Satisfied on 16 March 2004
Persons entitled: B.A.I.I. PLC
Description: All monies from time to time held to the credit of or…
22 February 1985
Charge
Delivered: 6 March 1985
Status: Satisfied on 20 July 1995
Persons entitled: B. A. I. I. PLC
Description: First fixed equitable charge. All f/h & lh property…
30 August 1984
Floating charge
Delivered: 31 August 1984
Status: Satisfied on 13 March 1990
Persons entitled: Lombard North Central PLC.
Description: Floating charge over all items of electrically operated…
6 June 1983
Legal mortgage
Delivered: 14 June 1983
Status: Satisfied on 8 March 2004
Persons entitled: National Westminster Bank PLC
Description: L/H 13/13A /15 baker street weybridge surrey and the…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 1378 sheen lane east sheen, london sw 14 and/or the…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 102A, high street, hounslow middx, and /or the proceeds…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 5, school road, tilehurst, reading, berks and/or the…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 135/137, high street, slough berks and /or the proceeds…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 32, high street,knaphill,woking, surrey and/or the…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 31, coldharbour lane, hayes, london borough of hillingdon…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 215/215A fleet road, fleet, hants and/or the proceeds…
25 April 1983
Legal mortgage
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 12, chalet hill, borden, hampshire and/or te proceeds…
15 February 1983
Charge
Delivered: 24 February 1983
Status: Satisfied on 20 July 1995
Persons entitled: Grey Dawes PLC.
Description: Fixed charge over all f/h & l/h property present & future…
2 June 1982
Mortgage debenture
Delivered: 2 June 1982
Status: Satisfied on 13 March 1990
Persons entitled: Lombard North Central Limited
Description: Floating charge over private cars owned by the company from…
16 February 1982
Legal mortgage
Delivered: 25 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property 18 marton drive billingham cleveland.
26 January 1982
Legal mortgage
Delivered: 26 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property number 13 woodford close marke-by-the-sea…
26 January 1982
Legal mortgage
Delivered: 26 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property number 46 kirkleatham avenue saltburn…
13 August 1981
Mortgage
Delivered: 13 August 1981
Status: Satisfied on 22 November 1989
Persons entitled: Abbey National Building Society
Description: F/H property no. 330 fernhill road, cove county of…
21 December 1979
Legal mortgage
Delivered: 3 January 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property:- 3 church rd, burgess hill, sussex title…
21 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 198 high street cobham surrey title no. Sy 108772. floating…
21 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 15, brogol street, teddington, middx title no mx 198702…
21 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied on 8 March 2004
Persons entitled: National Westminster Bank PLC
Description: 10, station parade east horseley, surrey title no. Sy…
21 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 294 woodham lane new haw, surrey title sy 261885. floating…
21 December 1979
Legal charge
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 78, high rd, byfleet surrey, title no. Sy 88823. floating…
21 February 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 128/130, victoria rd aldershot hants. Floating charge over…

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