Company number 02612683
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address KINGFISHER HOUSE, 17 ALBURY CLOSE LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Registration of charge 026126830028, created on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COUNTRY ESTATES INVESTMENTS LIMITED are www.countryestatesinvestments.co.uk, and www.country-estates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Investments Limited is a Private Limited Company.
The company registration number is 02612683. Country Estates Investments Limited has been working since 20 May 1991.
The present status of the company is Active. The registered address of Country Estates Investments 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. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Gary Paul has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PHELPS, William Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 June 1991
Appointed Date: 20 May 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 June 1991
Appointed Date: 20 May 1991
Persons With Significant Control
Country Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTRY ESTATES INVESTMENTS LIMITED Events
1 November 2016
Charge code 0261 2683 0028
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 October 2014
Charge code 0261 2683 0027
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 juno house unit 2 juno house unit 2 vulcan house…
21 October 2014
Charge code 0261 2683 0026
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 marston house and unit 3 marston house cormwell park…
21 October 2014
Charge code 0261 2683 0025
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units 1, 2, 22, 23, 25, 26, 27A and 27B osprey…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 28 osprey court hawkfield business park whitchurch…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 27B osprey court hawkfield business park…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 27A osprey court hawkfield business park…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 26 osprey court hawkfield business park whitchurch…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 25 osprey court hawkfield business park whitchurch…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 23 osprey court hawkfield business park whitchurch…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 22 osprey court hawkfield business park whitchurch…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2 osprey court hawkfield business park whitchurch…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1 osprey court hawkfield business park whitchurch…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 olympus house calleva park aldermaston…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H units 1,2, and 4 olympus house calleva park aldermaston…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H units 1,2,3, and 4 achilles house calleva park…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7 vulcan house calleva park aldermaston berkshire…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 vulcan house calleva park aldermaston berkshire…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 juno house calleva park aldermaston berkshire…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 juno house calleva park aldermaston berkshire…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 marston house cromwell park banbury road…
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 marston house cromwell park banbury road…
30 June 1997
Mortgage deed
Delivered: 1 July 1997
Status: Satisfied
on 4 September 2006
Persons entitled: Bristol & West Building Society
Description: Units 1,2,3 and 4 achilles house calleva park aldermaston…
5 September 1996
Debenture deed
Delivered: 6 September 1996
Status: Satisfied
on 4 September 2006
Persons entitled: Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
5 September 1996
Mortgage deed
Delivered: 6 September 1996
Status: Satisfied
on 4 September 2006
Persons entitled: Bristol & West Building Society
Description: Units 1, 2, 23 & 26 & 27A osprey court, hawkfield business…
20 September 1995
Transfer
Delivered: 22 September 1995
Status: Satisfied
on 4 September 2006
Persons entitled: Societe Generale
Description: Three parcels of land at cavalier court chippenham…
23 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied
on 4 September 2006
Persons entitled: Societe Generale
Description: L/H property k/a units 26 and 27A osprey court hawkfield…
6 September 1991
Debenture
Delivered: 13 September 1991
Status: Satisfied
on 4 September 2006
Persons entitled: Societe Generale
Description: (See 395 for full details). Fixed and floating charges over…