ESSEX COUNTRYSIDE LIMITED
LEIGH ON SEA ESSEX COUNTRYSIDE (RAYLEIGH) LIMITED COUNTRYSIDE ESTATES (SOUTH) LIMITED DALECOURT SERVICES LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 03467770
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 90,090 . The most likely internet sites of ESSEX COUNTRYSIDE LIMITED are www.essexcountryside.co.uk, and www.essex-countryside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Essex Countryside Limited is a Private Limited Company. The company registration number is 03467770. Essex Countryside Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Essex Countryside Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . BARRONS LIMITED is a Secretary of the company. RILEY, Anthony Matthew James is a Director of the company. Secretary PYLE, Simon John has been resigned. Secretary TOLL, Jennifer Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDWARDS, Gary Robert has been resigned. Director PYLE, Simon John has been resigned. Director TOLL, Jennifer Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BARRONS LIMITED
Appointed Date: 01 November 2012
Director
RILEY, Anthony Matthew James
Appointed Date: 27 November 1997
53 years old

Resigned Directors

Secretary
PYLE, Simon John
Resigned: 18 July 2003
Appointed Date: 27 November 1997
Secretary
TOLL, Jennifer Ann
Resigned: 01 November 2012
Appointed Date: 01 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 18 November 1997
Director
EDWARDS, Gary Robert
Resigned: 30 September 2013
Appointed Date: 15 July 2003
59 years old
Director
PYLE, Simon John
Resigned: 18 July 2003
Appointed Date: 27 November 1997
52 years old
Director
TOLL, Jennifer Ann
Resigned: 01 January 2012
Appointed Date: 06 April 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Anthony Matthew James Riley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ESSEX COUNTRYSIDE LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 90,090
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 90,090
...
... and 63 more events
05 Dec 1997
Memorandum and Articles of Association
04 Dec 1997
Company name changed dalecourt services LIMITED\certificate issued on 05/12/97
03 Dec 1997
Registered office changed on 03/12/97 from: 788-790 finchley road, london, NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Registered office changed on 03/12/97 from: 788-790 finchley road london NW11 7UR
18 Nov 1997
Incorporation

ESSEX COUNTRYSIDE LIMITED Charges

30 September 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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