COUNTRYWIDE CONSORTIUM LIMITED
CHEADLE HULME

Hellopages » Greater Manchester » Stockport » SK8 6QL

Company number 02443352
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, OAK GREEN EARL ROAD, CHEADLE HULME, SK8 6QL
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of COUNTRYWIDE CONSORTIUM LIMITED are www.countrywideconsortium.co.uk, and www.countrywide-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Countrywide Consortium Limited is a Private Limited Company. The company registration number is 02443352. Countrywide Consortium Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of Countrywide Consortium Limited is Countrywide House Oak Green Earl Road Cheadle Hulme Sk8 6ql. . STOTT, Yvonne Rosemary Constance is a Secretary of the company. ABOUZEID, Sarah Louise is a Director of the company. STOTT, Martin Harold is a Director of the company. STOTT, Simon Carl is a Director of the company. STOTT, Yvonne Rosemary Constance is a Director of the company. WORTHINGTON, Tara Louise is a Director of the company. Director ABOUZEID, Sarah Louise has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
STOTT, Yvonne Rosemary Constance
Director
ABOUZEID, Sarah Louise
Appointed Date: 17 November 2015
48 years old
Director
STOTT, Martin Harold

84 years old
Director
STOTT, Simon Carl
Appointed Date: 01 January 1992
58 years old
Director
STOTT, Yvonne Rosemary Constance

85 years old
Director
WORTHINGTON, Tara Louise
Appointed Date: 01 January 1992
56 years old

Resigned Directors

Director
ABOUZEID, Sarah Louise
Resigned: 17 November 2012
Appointed Date: 01 October 2003
48 years old

Persons With Significant Control

Mr Martin Harold Stott
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRYWIDE CONSORTIUM LIMITED Events

10 Mar 2017
Satisfaction of charge 8 in full
08 Mar 2017
Satisfaction of charge 7 in full
04 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Sep 2016
Satisfaction of charge 10 in full
13 Sep 2016
Satisfaction of charge 9 in full
...
... and 151 more events
05 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1989
Memorandum and Articles of Association
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Registered office changed on 05/12/89 from: 7TH floor,the graftons stamford new road altrincham WA14 1DQ
16 Nov 1989
Incorporation

COUNTRYWIDE CONSORTIUM LIMITED Charges

21 March 2013
Deed of covenant
Delivered: 23 March 2013
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: All rights and interests in, or in connection with, the…
21 March 2013
Mortgage of a ship to secure account current
Delivered: 23 March 2013
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in "new star" a ship registered at the port of…
15 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 10 March 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 8 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit f oak green business park earl road cheadle stockport…
2 December 2004
Marine mortgage
Delivered: 15 December 2004
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: Motorship georgia rose o/no 731633 registered at the port…
12 January 2004
Guarantee & debenture
Delivered: 30 January 2004
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Marine mortgage
Delivered: 12 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Barclays Bank PLC
Description: The motorship: georgia rose official number: 731633.
1 March 1999
Mortgage
Delivered: 11 March 1999
Status: Satisfied on 4 February 2005
Persons entitled: Barclays Bank PLC
Description: The motor ship georgia rose O.N. 731633 and registered at…
22 February 1993
Mortgage debenture
Delivered: 2 March 1993
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1990
Debenture
Delivered: 14 July 1990
Status: Satisfied on 18 March 1993
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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