COUNTRY LAND LIMITED
TAMWORTH

Company number 06032732
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address B79 7UL, C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of David Andrew Lusher as a director on 25 April 2017; Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017; Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017. The most likely internet sites of COUNTRY LAND LIMITED are www.countryland.co.uk, and www.country-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Country Land Limited is a Private Limited Company. The company registration number is 06032732. Country Land Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Country Land Limited is B79 7ul C O One51 Es Plastics Uk Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom. . HOLBURN, Susan is a Secretary of the company. WALSH, Alan is a Director of the company. Secretary HILLS JARRETT LLP has been resigned. Director CLANCY, Seamus Antoin has been resigned. Director FOSTER, Paul has been resigned. Director LUSHER, David Andrew has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 30 January 2007
Director
WALSH, Alan
Appointed Date: 25 January 2010
49 years old

Resigned Directors

Secretary
HILLS JARRETT LLP
Resigned: 30 January 2007
Appointed Date: 19 December 2006
Director
CLANCY, Seamus Antoin
Resigned: 25 January 2010
Appointed Date: 30 January 2007
66 years old
Director
FOSTER, Paul
Resigned: 30 January 2007
Appointed Date: 19 December 2006
53 years old
Director
LUSHER, David Andrew
Resigned: 25 April 2017
Appointed Date: 31 December 2015
59 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 26 August 2009
63 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
SMITH, Andrew
Resigned: 26 August 2009
Appointed Date: 30 January 2007
73 years old

Persons With Significant Control

Plunkett Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRY LAND LIMITED Events

10 May 2017
Termination of appointment of David Andrew Lusher as a director on 25 April 2017
04 May 2017
Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017
04 May 2017
Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 41 more events
16 Feb 2007
Secretary resigned
16 Feb 2007
New secretary appointed
16 Feb 2007
New director appointed
16 Feb 2007
New director appointed
19 Dec 2006
Incorporation

COUNTRY LAND LIMITED Charges

22 January 2014
Charge code 0603 2732 0006
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0603 2732 0005
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Security Trustee")
Description: Land and buildings comprised in t/no SGL295234, SGL378588…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Deed of deposit
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Kennet Properties Limited
Description: £58,750.

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