COUNTRYWIDE GROUNDS MAINTENANCE LIMITED
CHEADLE HULME

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Company number 02798007
Status Active
Incorporation Date 10 March 1993
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 thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Yvonne Rosemary Constance Stott as a director on 2 May 2017; Appointment of Mr Jon Gavin Shell as a director on 2 May 2017. The most likely internet sites of COUNTRYWIDE GROUNDS MAINTENANCE LIMITED are www.countrywidegroundsmaintenance.co.uk, and www.countrywide-grounds-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Countrywide Grounds Maintenance Limited is a Private Limited Company. The company registration number is 02798007. Countrywide Grounds Maintenance Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Countrywide Grounds Maintenance Limited is Countrywide House Oak Green Earl Road Cheadle Hulme Sk8 6ql. . ABOUZEID, Sarah Louise is a Director of the company. FULTON, Jason is a Director of the company. KELLY, James is a Director of the company. MEYERS, Jeffrey Scott is a Director of the company. ROTH, Sarah is a Director of the company. SHELL, Jon Gavin is a Director of the company. WORTHINGTON, Tara Louise is a Director of the company. Secretary STOTT, Yvonne Rosemary Constance has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABOUZEID, Sarah Louise has been resigned. Director MICHAEL, Peter David has been resigned. Director STOTT, Martin Harold has been resigned. Director STOTT, Simon Carl has been resigned. Director STOTT, Yvonne Rosemary Constance has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Director
ABOUZEID, Sarah Louise
Appointed Date: 02 July 2014
48 years old

Director
FULTON, Jason
Appointed Date: 02 May 2017
40 years old

Director
KELLY, James
Appointed Date: 03 October 2014
56 years old

Director
MEYERS, Jeffrey Scott
Appointed Date: 02 May 2017
61 years old

Director
ROTH, Sarah
Appointed Date: 02 May 2017
49 years old

Director
SHELL, Jon Gavin
Appointed Date: 02 May 2017
52 years old

Director
WORTHINGTON, Tara Louise
Appointed Date: 30 June 1993
56 years old

Resigned Directors

Secretary
STOTT, Yvonne Rosemary Constance
Resigned: 02 May 2017
Appointed Date: 10 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993

Director
ABOUZEID, Sarah Louise
Resigned: 11 August 2012
Appointed Date: 01 October 2003
48 years old

Director
MICHAEL, Peter David
Resigned: 01 October 2009
Appointed Date: 01 October 2003
60 years old

Director
STOTT, Martin Harold
Resigned: 02 May 2017
Appointed Date: 10 March 1993
84 years old

Director
STOTT, Simon Carl
Resigned: 02 May 2017
Appointed Date: 10 March 1993
58 years old

Director
STOTT, Yvonne Rosemary Constance
Resigned: 02 May 2017
Appointed Date: 29 November 1995
85 years old

Persons With Significant Control

Countrywide Consortium Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE GROUNDS MAINTENANCE LIMITED Events

19 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 May 2017
Termination of appointment of Yvonne Rosemary Constance Stott as a director on 2 May 2017
10 May 2017
Appointment of Mr Jon Gavin Shell as a director on 2 May 2017
10 May 2017
Appointment of Mr Jeffrey Scott Meyers as a director on 2 May 2017
10 May 2017
Appointment of Mr Jason Fulton as a director on 2 May 2017
...
... and 122 more events
28 Jul 1993
New director appointed

28 Jul 1993
New director appointed

20 May 1993
Particulars of mortgage/charge

16 Mar 1993
Secretary resigned

10 Mar 1993
Incorporation

COUNTRYWIDE GROUNDS MAINTENANCE LIMITED Charges

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…
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…
12 June 1998
Fixed charge over the book debts created by a deed of even date
Delivered: 16 June 1998
Status: Satisfied on 1 October 2016
Persons entitled: Nmb-Heller Limited
Description: All rights,title,interest and all monies payable and all…
19 April 1996
Charge over credit balances
Delivered: 29 April 1996
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £61,802 together with interest accrued now or to…
26 May 1995
Fixed charge
Delivered: 2 June 1995
Status: Satisfied on 26 October 1998
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
13 May 1993
Mortgage debenture
Delivered: 20 May 1993
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…