CITY & COUNTRY COMMERCIAL LTD
STANSTED

Hellopages » Essex » Uttlesford » CM24 8HL
Company number 04487825
Status Active
Incorporation Date 17 July 2002
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 eighty 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CITY & COUNTRY COMMERCIAL LTD are www.citycountrycommercial.co.uk, and www.city-country-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Commercial Ltd is a Private Limited Company. The company registration number is 04487825. City Country Commercial Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of City Country Commercial Ltd is Bentfield Place Bentfield Road Stansted Essex Cm24 8hl. The cash in hand is £0.1k. It is £0k against last year. . 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 BECKETT, Richard Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARNER, Simon John has been resigned. Director ROBINS, Gary has been resigned. Director SAMWAYS, Paul Mark has been resigned. Director WILLSHER, Peter James George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


city & country commercial Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SARGEANT, Andrew Ian
Appointed Date: 06 January 2006
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 April 2014
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 17 July 2002
54 years old
Director
SARGEANT, David Richard
Appointed Date: 28 August 2002
58 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 28 August 2002
60 years old
Director
VERNON-HARCOURT, Simon
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
BECKETT, Richard Charles
Resigned: 06 January 2006
Appointed Date: 17 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
MARNER, Simon John
Resigned: 28 May 2004
Appointed Date: 28 August 2002
61 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
67 years old
Director
WILLSHER, Peter James George
Resigned: 11 May 2006
Appointed Date: 28 August 2002
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

CITY & COUNTRY COMMERCIAL LTD 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
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
01 Feb 2016
Appointment of Mr Gary Robins as a director on 4 January 2016
...
... and 70 more events
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation

CITY & COUNTRY COMMERCIAL LTD Charges

27 November 2014
Charge code 0448 7825 0011
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
11 February 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 24/02/2003
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 May 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 24TH february 2003
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 24TH february 2003 and
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
21 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a gemini house the pinnacles harlow…
21 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a office/garage 14 the grange high st…
21 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the maltings station road newport CB11…
24 February 2003
An omnibus letter of set-off
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
24 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Gemini house, the pinnacles, harlow, essex and parking…
21 August 1997
Registered charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The maltings station road newport essex.

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