Company number 07671328
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Gary Robins as a director on 27 February 2017; Termination of appointment of Paul Mark Samways as a director on 27 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CITY & COUNTRY BRISTOL LIMITED are www.citycountrybristol.co.uk, and www.city-country-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Bristol Limited is a Private Limited Company.
The company registration number is 07671328. City Country Bristol Limited has been working since 15 June 2011.
The present status of the company is Active. The registered address of City Country Bristol Limited is Bentfield Place Bentfield Road Stansted 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. Director ROBINS, Gary has been resigned. Director SAMWAYS, Paul Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
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
CITY & COUNTRY BRISTOL LIMITED Events
13 Mar 2017
Termination of appointment of Gary Robins as a director on 27 February 2017
13 Mar 2017
Termination of appointment of Paul Mark Samways as a director on 27 February 2017
01 Sep 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
01 Feb 2016
Appointment of Paul Mark Samways as a director on 4 January 2016
...
... and 17 more events
19 Jan 2012
Appointment of Mark Fowler as a director
19 Jan 2012
Appointment of Simon Vernon-Harcourt as a director
06 Jul 2011
Register inspection address has been changed
06 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
15 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 December 2015
Charge code 0767 1328 0006
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bristol general hospital guinea street bristol t/no…
27 November 2014
Charge code 0767 1328 0005
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
12 November 2012
Mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bristol general hospital guinea street…
12 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: University Hospitals Bristol Nhs Foundation Trust
Description: F/H property k/a bristol general hospital guinea street…
26 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: University Hospitals Bristol Nhs Foundation Trust
Description: The f/h propetry k/a bristol general hospital guinea street…