COUNTY CONSTRUCTIONS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0EP

Company number 03017639
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address NEW BARN FARM, TADLOW ROAD, ROYSTON, HERTFORDSHIRE, SG8 0EP
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 seventy-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of COUNTY CONSTRUCTIONS LIMITED are www.countyconstructions.co.uk, and www.county-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. County Constructions Limited is a Private Limited Company. The company registration number is 03017639. County Constructions Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of County Constructions Limited is New Barn Farm Tadlow Road Royston Hertfordshire Sg8 0ep. . COLLINS, Elaine Susan is a Secretary of the company. FRENCH, Brian John is a Director of the company. Secretary MITCHELL, Lesley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, Elaine Susan
Appointed Date: 18 August 1999
Director
FRENCH, Brian John
Appointed Date: 02 February 1995
71 years old

Resigned Directors

Secretary
MITCHELL, Lesley
Resigned: 18 August 1999
Appointed Date: 02 February 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr Brian John French
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

COUNTY CONSTRUCTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 61 more events
17 Jul 1995
Accounting reference date notified as 30/04
09 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Secretary resigned;new secretary appointed;director resigned
09 Feb 1995
Registered office changed on 09/02/95 from: 33 crwys road cardiff CF2 4YF
02 Feb 1995
Incorporation

COUNTY CONSTRUCTIONS LIMITED Charges

2 February 2010
Mortgage deed
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a new barn farm tadlow road, tadlow royston…
21 October 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a rosedene wendy royston hertfordshire.
21 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land adjacent to rosedean &…
10 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H new barn tadlow road royston hertfordshire - CB148185…
1 March 2000
Guarantee & debenture
Delivered: 15 March 2000
Status: Satisfied on 22 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Legal charge
Delivered: 20 November 1998
Status: Satisfied on 22 February 2001
Persons entitled: Barclays Bank PLC
Description: Office and storage premises at tadlow road tadlow near…
9 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 22 February 2001
Persons entitled: Barclays Bank PLC
Description: 83/84 cambridge road tadlow near royston cambridgeshire t/n…

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