COUNTRY ESTATES HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1BD

Company number 02080753
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of COUNTRY ESTATES HOLDINGS LIMITED are www.countryestatesholdings.co.uk, and www.country-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 02080753. Country Estates Holdings Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Country Estates Holdings 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. Secretary ANNAN, William James has been resigned. Director PHELPS, William Francis has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
RICHEY, Carol Annette
Appointed Date: 29 November 1999
Director
DENTON, Graham John
Appointed Date: 21 April 2009
68 years old
Director
SMITH, Gary Paul

82 years old

Resigned Directors

Secretary
ANNAN, William James
Resigned: 29 November 1999
Director
PHELPS, William Francis
Resigned: 23 June 2016
86 years old

Persons With Significant Control

Mr Gary Paul Smith
Notified on: 23 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham John Denton
Notified on: 23 June 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COUNTRY ESTATES HOLDINGS LIMITED Events

27 Mar 2017
Memorandum and Articles of Association
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2017
Purchase of own shares.
17 Jan 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 656,250
15 Aug 2016
Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 665,000.0
...
... and 85 more events
11 Feb 1988
Auditor's report
11 Feb 1988
Declaration on reregistration from private to PLC
11 Feb 1988
Application for reregistration from private to PLC
13 May 1987
Accounting reference date notified as 30/11
04 Dec 1986
Certificate of Incorporation

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