COUNTY & SUBURBAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 02424283
Status Liquidation
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 7020 - Letting of own property, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 20 January 2017; Termination of appointment of Christopher George White as a director on 11 April 2016; Liquidators' statement of receipts and payments to 20 January 2016. The most likely internet sites of COUNTY & SUBURBAN HOLDINGS LIMITED are www.countysuburbanholdings.co.uk, and www.county-suburban-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. County Suburban Holdings Limited is a Private Limited Company. The company registration number is 02424283. County Suburban Holdings Limited has been working since 19 September 1989. The present status of the company is Liquidation. The registered address of County Suburban Holdings Limited is Begbies Traynor Central Llp 31st Floor 40 Bank Street London E14 5nr. . REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. TRAFALGAR OFFICERS LIMITED is a Director of the company. Secretary HOLLAND, Philip John has been resigned. Secretary ROBERTS, Geoffrey Michael has been resigned. Secretary WHITE, Christine has been resigned. Director BLOOMFIELD, David William has been resigned. Director CLEGG, Barry Stuart has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director DOSSETT, Roger John has been resigned. Director HOLLAND, Philip John has been resigned. Director LONGMAN, Karen Sarah has been resigned. Director MALONE, Kenneth Daniel has been resigned. Director WHITE, Christopher George has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 15 July 2004
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old
Director
TRAFALGAR OFFICERS LIMITED
Appointed Date: 10 November 2008

Resigned Directors

Secretary
HOLLAND, Philip John
Resigned: 22 February 2001
Appointed Date: 27 June 1996
Secretary
ROBERTS, Geoffrey Michael
Resigned: 27 June 1996
Secretary
WHITE, Christine
Resigned: 15 July 2004
Appointed Date: 22 February 2001
Director
BLOOMFIELD, David William
Resigned: 13 July 1992
86 years old
Director
CLEGG, Barry Stuart
Resigned: 15 July 2004
Appointed Date: 11 October 1994
73 years old
Director
CULL, David Geoffrey Maurice
Resigned: 30 September 1998
78 years old
Director
DOSSETT, Roger John
Resigned: 15 July 2004
Appointed Date: 23 February 1993
79 years old
Director
HOLLAND, Philip John
Resigned: 15 July 2004
Appointed Date: 22 February 2001
55 years old
Director
LONGMAN, Karen Sarah
Resigned: 12 July 1996
68 years old
Director
MALONE, Kenneth Daniel
Resigned: 15 July 2004
Appointed Date: 30 September 1998
63 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 15 July 2004

COUNTY & SUBURBAN HOLDINGS LIMITED Events

14 Mar 2017
Liquidators' statement of receipts and payments to 20 January 2017
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
23 Mar 2016
Liquidators' statement of receipts and payments to 20 January 2016
19 Mar 2015
Liquidators' statement of receipts and payments to 20 January 2015
26 Sep 2014
Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 26 September 2014
...
... and 139 more events
16 Jan 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1990
Registered office changed on 16/01/90 from: broadwalk house, 5, appold street, london, EC2A 2HA.
05 Jan 1990
Registered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Incorporation

COUNTY & SUBURBAN HOLDINGS LIMITED Charges

15 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 10 January 2006
Persons entitled: Hypo Real Estate Bank International (The "Security Trustee")
Description: By way of fixed charge all of the chargor's rights to and…
18 February 2003
Sixth supplemental trust deed
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Axa Insurance PLC
Description: Undertaking and all property and assets present and future…
1 September 2000
Deed of release and substitution
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Axa Insurance PLC
Description: F/H property k/a units a B1 and B2 foundry lane horsham t/n…
4 August 1992
Composite guarantee and mortgage debenture
Delivered: 19 August 1992
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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