Company number 02250819
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of William Francis Phelps as a director on 23 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
. The most likely internet sites of COUNTRY ESTATES CONSTRUCTION LIMITED are www.countryestatesconstruction.co.uk, and www.country-estates-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Reading Rail Station is 1.4 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Estates Construction Limited is a Private Limited Company.
The company registration number is 02250819. Country Estates Construction Limited has been working since 03 May 1988.
The present status of the company is Active. The registered address of Country Estates Construction Limited is Kingfisher House 17 Albury Close Loverock Road Reading Rg30 1bd. . RICHEY, Carol Annette is a Secretary of the company. DENTON, Graham John is a Director of the company. SMITH, Gary Paul is a Director of the company. Director KIRKBY, Christopher Stanley has been resigned. Director PHELPS, William Francis has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
COUNTRY ESTATES CONSTRUCTION LIMITED Events
12 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Francis Phelps as a director on 23 June 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
19 Apr 2016
Satisfaction of charge 1 in full
19 Apr 2016
Satisfaction of charge 5 in full
...
... and 75 more events
20 Jun 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1988
Registered office changed on 15/06/88 from: 124-128 city road london EC1V 2NJ
03 Jun 1988
Company name changed rapid 5889 LIMITED\certificate issued on 06/06/88
03 May 1988
Incorporation
27 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied
on 19 April 2016
Persons entitled: Midland Bank PLC
Description: F/Hold land at malmesbury business park, malmesbury…
21 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied
on 19 April 2016
Persons entitled: Midland Bank PLC
Description: Land at the wharf field bugbrooke, northamptonshire.
21 October 1988
Legal charge
Delivered: 24 October 1988
Status: Satisfied
on 19 April 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4.53 acres or thereabouts of land at…
22 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied
on 19 April 2016
Persons entitled: Midland Bank PLC
Description: 5 acres of land at banbury road, chipping norton…
12 August 1988
Fixed and floating charge
Delivered: 16 August 1988
Status: Satisfied
on 19 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
29 July 1988
Legal charge
Delivered: 2 August 1988
Status: Satisfied
on 19 April 2016
Persons entitled: Midland Bank PLC
Description: F/H land at bumpers farm chippenham wiltshire.