Company number 02895279
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address STREETE COURT, ROOKS NEST PARK, GODSTONE, SURREY, RH9 8BY
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 eighty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of COUNTRY & METROPOLITAN INVESTMENTS LIMITED are www.countrymetropolitaninvestments.co.uk, and www.country-metropolitan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Country Metropolitan Investments Limited is a Private Limited Company.
The company registration number is 02895279. Country Metropolitan Investments Limited has been working since 07 February 1994.
The present status of the company is Active. The registered address of Country Metropolitan Investments Limited is Streete Court Rooks Nest Park Godstone Surrey Rh9 8by. . NOADES, Novello Lesley is a Director of the company. NOADES, Ryan Oliver is a Director of the company. Secretary MILLER, Douglas Arthur has been resigned. Secretary SKINNER, Philip John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NOADES, Ronald Geoffrey has been resigned. Director SKINNER, Philip John has been resigned. Director WADDINGTON, David Warren has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994
Persons With Significant Control
Altonwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTRY & METROPOLITAN INVESTMENTS LIMITED Events
14 Mar 2017
Auditor's resignation
24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jan 2017
Accounts for a small company made up to 30 April 2016
21 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 6 April 2016
21 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 5 April 2016
...
... and 77 more events
01 Mar 1994
Ad 07/02/94--------- £ si 998@1=998 £ ic 2/1000
22 Feb 1994
Registered office changed on 22/02/94 from: 140 tabernacle street london EC2A 4SD
22 Feb 1994
Secretary resigned;new secretary appointed
22 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Incorporation
25 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 1998
Guarantee and debenture
Delivered: 3 December 1998
Status: Satisfied
on 17 April 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 May 1996
Fixed and floating charge
Delivered: 21 May 1996
Status: Satisfied
on 9 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1996
Legal mortgage
Delivered: 21 May 1996
Status: Satisfied
on 9 November 2007
Persons entitled: Midland Bank PLC
Description: L/Hold - imperial ground bishopsford rd,mitcham surrey with…