COUNTY PROPERTIES GROUP LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 00588284
Status Active
Incorporation Date 2 August 1957
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
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 seventy-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of COUNTY PROPERTIES GROUP LIMITED are www.countypropertiesgroup.co.uk, and www.county-properties-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Seamer Rail Station is 3 miles; to Filey Rail Station is 7.5 miles; to Hunmanby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Properties Group Limited is a Private Limited Company. The company registration number is 00588284. County Properties Group Limited has been working since 02 August 1957. The present status of the company is Active. The registered address of County Properties Group Limited is 137 Scalby Road Scarborough North Yorkshire Yo12 6tb. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. ROBSON, Martin is a Director of the company. URQUHART, Ronald Graham is a Director of the company. Secretary JOHNSON, James Martin has been resigned. Director BALL, Kenneth Francis has been resigned. Director HARRISON, Michael John has been resigned. Director SWIERS, Barry Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003
Director
GUTHRIE, John

89 years old
Director
GUTHRIE, Peter John
Appointed Date: 29 July 2003
54 years old
Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old
Director
ROBSON, Martin
Appointed Date: 31 January 2005
50 years old
Director
URQUHART, Ronald Graham

68 years old

Resigned Directors

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Director
BALL, Kenneth Francis
Resigned: 31 December 2004
83 years old
Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 31 January 2005
78 years old
Director
SWIERS, Barry Peter
Resigned: 31 January 2005
Appointed Date: 29 July 2003
70 years old

Persons With Significant Control

Broadland Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTY PROPERTIES GROUP LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Director's details changed for Mr Martin Robson on 1 March 2016
02 Mar 2016
Director's details changed for Mr. Peter John Guthrie on 1 March 2016
...
... and 165 more events
04 Aug 1986
Particulars of mortgage/charge
02 Aug 1986
New director appointed
02 Jun 1986
Return made up to 01/04/86; full list of members
21 May 1986
Full accounts made up to 30 September 1985
30 Apr 1986
Director resigned

COUNTY PROPERTIES GROUP LIMITED Charges

18 February 2013
Standard security
Delivered: 26 February 2013
Status: Satisfied on 16 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole primo the subjects k/a 14-28 eastgate…
15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…
13 February 2009
Standard security
Delivered: 28 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 14/28 and 30/34 eastgate inverness.
12 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 1994
Standard security which was presented for registration in scotland the 5 october 1994
Delivered: 20 October 1994
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1. all and whole that area of ground extending to 472.5…
4 March 1992
Standard security
Delivered: 10 March 1992
Status: Satisfied on 22 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bridgewater shopping centre erskine title no ren 26310.
31 January 1992
First party charge
Delivered: 31 January 1992
Status: Satisfied on 4 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the benefit of an agreement relating…
27 January 1992
Legal charge
Delivered: 28 January 1992
Status: Satisfied on 8 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings k/a 3 and 5 easthampstead road and…
17 January 1992
Standard security
Delivered: 31 January 1992
Status: Satisfied on 10 December 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandin Terms of Personal Bond Dated 27/11/91
Description: All and whole (first) the tenant's part of a lease dated…
2 December 1991
Standard security
Delivered: 10 December 1991
Status: Satisfied on 22 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The highgate centre, high street, lochee, dundee.
28 November 1991
Letter of offset
Delivered: 6 December 1991
Status: Satisfied on 16 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
28 November 1991
Debenture
Delivered: 6 December 1991
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 November 1990
Standard security
Delivered: 4 December 1990
Status: Satisfied on 16 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apsley house (29 wellington street, 10 and 12 cadogan…
29 June 1990
Standard security
Delivered: 6 July 1990
Status: Satisfied on 8 December 1994
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All and whole that owner or piece of grand lying to the…
15 June 1990
Standard security
Delivered: 19 June 1990
Status: Satisfied on 8 December 1994
Persons entitled: The Goveror and Company of the Bank of Scotland
Description: 5 cadzow street hamilton.
15 June 1990
Standard security
Delivered: 19 June 1990
Status: Satisfied on 8 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/20 bank street airdrie.
14 June 1990
Standard security
Delivered: 19 June 1990
Status: Satisfied on 8 December 1994
Persons entitled: The Govenor and Company of the Bank of Scotland
Description: 29/43 young street wishaw.
13 June 1990
Standard security
Delivered: 19 June 1990
Status: Satisfied on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 280 high street cowden heath 150/152 gorgie road edinburgh…
16 March 1990
Corroborative deed
Delivered: 26 March 1990
Status: Satisfied on 26 February 1992
Persons entitled: Royal Trust Bank
Description: An ara of ground extending to 3754.26 sq metres or thereby…
16 March 1990
Corroborative deed
Delivered: 26 March 1990
Status: Satisfied on 26 February 1992
Persons entitled: Royal Trust Bank
Description: 673.74 squaree meters or thereby containing the buildings…
7 February 1990
Standard security
Delivered: 10 February 1990
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All & whole that area of piece of ground extending to…
20 November 1989
Standard security
Delivered: 29 November 1989
Status: Satisfied on 26 February 1992
Persons entitled: Royal Trust Bank
Description: All and whole the tenants interest in a lese by the west…
20 November 1989
Standard security
Delivered: 29 November 1989
Status: Satisfied on 26 February 1992
Persons entitled: Royal Trust Bank
Description: All and whole the tenants interest in a lease by the west…
27 September 1989
Legal mortgage
Delivered: 12 October 1989
Status: Satisfied on 20 February 1992
Persons entitled: National Westminster Bank PLC
Description: F/H staverton house (formerly orin house) 3 & 5…
15 June 1988
Letter of offset
Delivered: 8 July 1988
Status: Satisfied on 16 November 1991
Persons entitled: The Governor & Company of the Bank of Scotland
Description: The balances at credit of any account(s) held by the…
25 July 1986
Mortgage
Delivered: 4 August 1986
Status: Satisfied on 3 September 1994
Persons entitled: The British Linen Bank Limited
Description: (I) the mortgagor's equitable interest in the property…
25 July 1986
Legal charge
Delivered: 29 July 1986
Status: Satisfied on 2 September 1994
Persons entitled: The British Linen Bank Limited
Description: F/Hold, 2 rothesay road, luton, bedfordshire (title…
3 January 1986
Letter of settoff
Delivered: 22 January 1986
Status: Satisfied on 16 November 1991
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
20 November 1985
Facility letter
Delivered: 5 December 1985
Status: Satisfied on 3 September 1994
Persons entitled: Hfc Trust & Savings Limited
Description: Any credit balance (whether or not then due and…
11 January 1985
Letter of offset
Delivered: 23 June 1985
Status: Satisfied on 16 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
1 November 1984
Letter of offset
Delivered: 15 November 1984
Status: Satisfied on 16 December 1994
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All sums which are now or which may at any time hereafter…
29 January 1982
Letter of offset
Delivered: 16 February 1982
Status: Satisfied on 16 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
26 September 1980
Letter of offset
Delivered: 14 October 1980
Status: Satisfied on 16 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time heereafter…

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