COUNTRY ESTATES INVESTMENTS LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1BD

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

Secretary
PENNICOTT, Patricia Anne
Appointed Date: 01 April 1997

Director
DENTON, Graham John
Appointed Date: 21 April 2009
68 years old

Director
SMITH, Gary Paul
Appointed Date: 18 June 1991
82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 June 1991
Appointed Date: 20 May 1991

Secretary
SMITH, Gary Paul
Resigned: 01 April 1997
Appointed Date: 18 June 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 June 1991
Appointed Date: 20 May 1991

Director
PHELPS, William Francis
Resigned: 23 June 2016
Appointed Date: 18 June 1991
86 years old

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

24 May 2017
Confirmation statement made on 20 May 2017 with updates
02 Nov 2016
Registration of charge 026126830028, created on 1 November 2016
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
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

...
... and 110 more events
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jun 1991
Registered office changed on 26/06/91 from: classic house 174-180 old street london EC1V 9BP

25 Jun 1991
Company name changed speed 1507 LIMITED\certificate issued on 26/06/91

25 Jun 1991
Company name changed\certificate issued on 25/06/91
20 May 1991
Incorporation

COUNTRY ESTATES INVESTMENTS LIMITED Charges

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…