CITY & COUNTRY CORPORATION LTD
STANSTED CITY & COUNTRY CONSTRUCTION LTD CASTLEPRIME LIMITED

Hellopages » Essex » Uttlesford » CM24 8HL

Company number 01808968
Status Active
Incorporation Date 16 April 1984
Company Type Private Limited Company
Address BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-five 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 CORPORATION LTD are www.citycountrycorporation.co.uk, and www.city-country-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Corporation Ltd is a Private Limited Company. The company registration number is 01808968. City Country Corporation Ltd has been working since 16 April 1984. The present status of the company is Active. The registered address of City Country Corporation Ltd 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, Jacqueline is a Director of the company. SARGEANT, Sally Ann 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. Secretary SARGEANT, Andrew Ian has been resigned. Secretary SARGEANT, Sally Ann has been resigned. Secretary SARGEANT, Sally has been resigned. Director CRADDOCK, Steven has been resigned. Director GRIER, Michael Joseph has been resigned. Director HIGGINS, Thomas Joseph has been resigned. Director MOLLISON, Roy James has been resigned. Director PETTIFER, Brian has been resigned. Director ROBINS, Gary has been resigned. Director SAMWAYS, Paul Mark has been resigned. Director SARGEANT, Andrew Ian has been resigned. Director SARGEANT, Bryan Arthur has been resigned. Director SARGEANT, Bryan Arthur has been resigned. Director SARGEANT, David Richard has been resigned. Director SARGEANT, Richard Arthur has been resigned. Director SARGEANT, Sally Ann has been resigned. Director WILLSHER, Peter James George has been resigned. The company operates in "Construction of commercial buildings".


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 March 2011
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 01 May 2004
53 years old
Director
SARGEANT, David Richard
Appointed Date: 26 August 2010
58 years old
Director
SARGEANT, Jacqueline
Appointed Date: 01 December 2014
79 years old
Director
SARGEANT, Sally Ann
Appointed Date: 01 December 2014
62 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 25 February 2004
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: 01 April 2002
Secretary
SARGEANT, Andrew Ian
Resigned: 01 April 2002
Appointed Date: 18 August 1998
Secretary
SARGEANT, Sally Ann
Resigned: 18 August 1998
Appointed Date: 31 March 1991
Secretary
SARGEANT, Sally
Resigned: 29 May 1991
Director
CRADDOCK, Steven
Resigned: 25 February 2004
Appointed Date: 28 August 2002
78 years old
Director
GRIER, Michael Joseph
Resigned: 27 October 2003
Appointed Date: 24 February 2003
72 years old
Director
HIGGINS, Thomas Joseph
Resigned: 25 February 2004
Appointed Date: 28 August 2002
84 years old
Director
MOLLISON, Roy James
Resigned: 25 February 2004
Appointed Date: 28 August 2002
83 years old
Director
PETTIFER, Brian
Resigned: 30 June 2006
Appointed Date: 25 February 2004
87 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
Director
SARGEANT, Andrew Ian
Resigned: 28 August 2002
Appointed Date: 01 December 1993
53 years old
Director
SARGEANT, Bryan Arthur
Resigned: 22 March 1991
63 years old
Director
SARGEANT, Bryan Arthur
Resigned: 25 February 2004
63 years old
Director
SARGEANT, David Richard
Resigned: 30 June 2003
58 years old
Director
SARGEANT, Richard Arthur
Resigned: 01 December 1993
81 years old
Director
SARGEANT, Sally Ann
Resigned: 18 August 1998
Appointed Date: 31 March 1991
62 years old
Director
WILLSHER, Peter James George
Resigned: 25 February 2004
Appointed Date: 15 July 2003
91 years old

CITY & COUNTRY CORPORATION LTD Events

10 Mar 2017
Termination of appointment of Gary Robins as a director on 27 February 2017
10 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
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 7,500
01 Feb 2016
Appointment of Paul Mark Samways as a director on 4 January 2016
...
... and 125 more events
14 Aug 1986
Full accounts made up to 31 March 1986
14 Aug 1986
Return made up to 25/07/86; full list of members
01 Jul 1986
Accounts for a dormant company made up to 31 March 1985
07 May 1986
Return made up to 14/10/85; full list of members
16 Apr 1984
Incorporation

CITY & COUNTRY CORPORATION LTD Charges

22 December 2015
Charge code 0180 8968 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0180 8968 0007
Delivered: 8 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…
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…
29 November 1985
Debenture
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…

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