CITY & COUNTRY BURDEROP LTD
STANSTED

Hellopages » Essex » Uttlesford » CM24 8HL

Company number 09473709
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, UNITED KINGDOM, CM24 8HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; 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. The most likely internet sites of CITY & COUNTRY BURDEROP LTD are www.citycountryburderop.co.uk, and www.city-country-burderop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Burderop Ltd is a Private Limited Company. The company registration number is 09473709. City Country Burderop Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of City Country Burderop Ltd is Bentfield Place Bentfield Road Stansted Essex United Kingdom 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

Secretary
SARGEANT, Andrew Ian
Appointed Date: 05 March 2015
Director
APLIN, Suzanne Michele
Appointed Date: 04 January 2016
52 years old
Director
FOWLER, Mark Townshend
Appointed Date: 05 March 2015
55 years old
Director
MOORE, Helen Margaret
Appointed Date: 05 March 2015
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 05 March 2015
53 years old
Director
SARGEANT, David Richard
Appointed Date: 05 March 2015
58 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 05 March 2015
60 years old
Director
VERNON-HARCOURT, Simon
Appointed Date: 05 March 2015
56 years old

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

Persons With Significant Control

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

CITY & COUNTRY BURDEROP LTD Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
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 Sep 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 4 more events
05 Jan 2016
Director's details changed for Simon Vernon-Harcourt on 3 December 2015
11 Apr 2015
Registration of charge 094737090001, created on 10 April 2015
11 Apr 2015
Registration of charge 094737090002, created on 10 April 2015
24 Mar 2015
Register inspection address has been changed to 29/30 Fitzroy Square London W1T 6LQ
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CITY & COUNTRY BURDEROP LTD Charges

10 April 2015
Charge code 0947 3709 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
10 April 2015
Charge code 0947 3709 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being halcrow group LTD burderop…

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