COUNTRY ESTATES (HAMPSHIRE) LIMITED
READING

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Company number 02250807
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of William Francis Phelps as a director on 23 June 2016. The most likely internet sites of COUNTRY ESTATES (HAMPSHIRE) LIMITED are www.countryestateshampshire.co.uk, and www.country-estates-hampshire.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 Hampshire Limited is a Private Limited Company. The company registration number is 02250807. Country Estates Hampshire Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Country Estates Hampshire Limited is Kingfisher House 17 Albury Close Loverock Road Reading Berkshire Rg30 1bd. . PENNICOTT, Patricia Anne 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 PHELPS, William Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENNICOTT, Patricia Anne
Director
DENTON, Graham John
Appointed Date: 21 April 2009
68 years old
Director
SMITH, Gary Paul

82 years old

Resigned Directors

Director
PHELPS, William Francis
Resigned: 23 June 2016
86 years old

Persons With Significant Control

Pam Technical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRY ESTATES (HAMPSHIRE) LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
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
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016
Director's details changed for William Francis Phelps on 1 September 2015
...
... and 79 more events
24 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1988
Registered office changed on 23/06/88 from: 124-128 city road london EC1V 2NJ
08 Jun 1988
Company name changed rapid 5885 LIMITED\certificate issued on 09/06/88
03 May 1988
Incorporation

COUNTRY ESTATES (HAMPSHIRE) LIMITED Charges

27 August 2013
Charge code 0225 0807 0011
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hussar court and the brambles business centre…
27 August 2013
Charge code 0225 0807 0010
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mansfield park four marks hampshire t/no HP375764…
30 July 2013
Charge code 0225 0807 0009
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 1993
Deed of variation supplemental to a legal mortgage dated 15/8/89
Delivered: 29 July 1993
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: The goodwill of the business carried on or at the property…
12 July 1993
Deed of variation supplemental to a legal mortgage dated 10/5/91
Delivered: 29 July 1993
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: The goodwill of the business carried on or at the property…
12 July 1993
A deed of variation supplemental to a legal mortgage dated 30/9/88
Delivered: 29 July 1993
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: The goodwill of the business carried on at the mortgaged…
10 May 1991
Legal mortgage
Delivered: 20 May 1991
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land fronting station approach four marks hampshire. Title…
26 September 1989
Legal mortgage
Delivered: 12 October 1989
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property at blackhill road, holton heath, pool…
15 August 1989
Legal mortgage
Delivered: 22 August 1989
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property at blackhill road, holton, heath dorset.…
15 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property fronting station approach four marks…
30 September 1988
Legal mortgage
Delivered: 5 October 1988
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property at brambles farm north waterlooville…

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