CITY & COUNTRY BICESTER LIMITED
STANSTEAD

Hellopages » Essex » Uttlesford » CM24 8HL

Company number 07141223
Status Active
Incorporation Date 30 January 2010
Company Type Private Limited Company
Address BENTFIELD PLACE, BENTFIELD ROAD, STANSTEAD, ESSEX, CM24 8HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Paul Mark Samways as a director on 27 February 2017; Termination of appointment of Gary Robins as a director on 27 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of CITY & COUNTRY BICESTER LIMITED are www.citycountrybicester.co.uk, and www.city-country-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Audley End Rail Station is 6.9 miles; to Harlow Mill Rail Station is 8.3 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Country Bicester Limited is a Private Limited Company. The company registration number is 07141223. City Country Bicester Limited has been working since 30 January 2010. The present status of the company is Active. The registered address of City Country Bicester Limited is Bentfield Place Bentfield Road Stanstead Essex Cm24 8hl. . SARGEANT, Andrew Ian is a Secretary of the company. APLIN, Suzanne Michele is a Director of the company. FOWLER, Mark Townshend is a Director of the company. MOORE, Helen Margaret is a Director of the company. SARGEANT, Andrew Ian is a Director of the company. SARGEANT, David Richard is a Director of the company. SARGEANT, Timothy Robert is a Director of the company. VERNON-HARCOURT, Simon is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director ROBINS, Gary has been resigned. Director SAMWAYS, Paul Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SARGEANT, Andrew Ian
Appointed Date: 30 January 2010
Director
APLIN, Suzanne Michele
Appointed Date: 04 January 2016
52 years old
Director
FOWLER, Mark Townshend
Appointed Date: 19 December 2011
55 years old
Director
MOORE, Helen Margaret
Appointed Date: 01 March 2011
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 30 January 2010
53 years old
Director
SARGEANT, David Richard
Appointed Date: 30 January 2010
58 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 30 January 2010
60 years old
Director
VERNON-HARCOURT, Simon
Appointed Date: 01 December 2011
56 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 January 2010
Appointed Date: 30 January 2010
Director
PURDON, Jonathan Gardner
Resigned: 30 January 2010
Appointed Date: 30 January 2010
59 years old
Director
ROBINS, Gary
Resigned: 27 February 2017
Appointed Date: 04 January 2016
65 years old
Director
SAMWAYS, Paul Mark
Resigned: 27 February 2017
Appointed Date: 04 January 2016
66 years old

Persons With Significant Control

City & Country Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
City & Country Residential Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY & COUNTRY BICESTER LIMITED Events

13 Mar 2017
Termination of appointment of Paul Mark Samways as a director on 27 February 2017
13 Mar 2017
Termination of appointment of Gary Robins as a director on 27 February 2017
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
26 May 2016
All of the property or undertaking has been released from charge 071412230007
...
... and 37 more events
02 Mar 2010
Appointment of Andrew Ian Sargeant as a director
01 Mar 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Mar 2010
Appointment of Chalfen Secretaries Limited as a secretary
26 Feb 2010
Termination of appointment of John Purdon as a director
30 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITY & COUNTRY BICESTER LIMITED Charges

13 May 2016
Charge code 0714 1223 0009
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land on the south west side of…
13 May 2016
Charge code 0714 1223 0008
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0714 1223 0007
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former mod site skimmingdish lane caversfield bicester…
27 November 2014
Charge code 0714 1223 0006
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 March 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on south side of skimmingdish lane bicester t/no…
26 June 2012
Mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former defence equipment and supply…
26 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Skimmingdish lane caversfield bicester oxfordshire t/no…
26 June 2012
An omnibus guarantee and set-off agreement
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 May 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land forming part of the former de&s caversfield…

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