CITY & COUNTRY GROUP PLC
STANSTED CITY & COUNTRY HOLDINGS PLC CARPLINE PLC

Hellopages » Essex » Uttlesford » CM24 8HL

Company number 04367666
Status Active
Incorporation Date 6 February 2002
Company Type Public Limited Company
Address BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 121,740.5 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 120,468.2 . The most likely internet sites of CITY & COUNTRY GROUP PLC are www.citycountrygroup.co.uk, and www.city-country-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Group Plc is a Public Limited Company. The company registration number is 04367666. City Country Group Plc has been working since 06 February 2002. The present status of the company is Active. The registered address of City Country Group Plc is Bentfield Place Bentfield Road Stansted Essex Cm24 8hl. . SARGEANT, Andrew Ian is a Secretary 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, Neil Edward 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 DAVIES, Dunstana Adeshola has been resigned. Secretary MOLLISON, Roy James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIER, Michael Joseph has been resigned. Director MARNER, Simon John has been resigned. Director MOLLISON, Roy James has been resigned. Director PETTIFER, Brian has been resigned. Director SARGEANT, Bryan Arthur has been resigned. Director SARGEANT, Bryan Arthur has been resigned. Director WILLSHER, Peter James George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SARGEANT, Andrew Ian
Appointed Date: 06 January 2006
Director
FOWLER, Mark Townshend
Appointed Date: 01 April 2014
55 years old
Director
MOORE, Helen Margaret
Appointed Date: 01 April 2014
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 14 February 2002
53 years old
Director
SARGEANT, David Richard
Appointed Date: 14 February 2002
58 years old
Director
SARGEANT, Neil Edward
Appointed Date: 01 April 2005
65 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 12 February 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: 13 March 2002
Secretary
DAVIES, Dunstana Adeshola
Resigned: 12 February 2002
Appointed Date: 06 February 2002
Secretary
MOLLISON, Roy James
Resigned: 13 March 2002
Appointed Date: 12 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 06 February 2002
Director
GRIER, Michael Joseph
Resigned: 27 October 2003
Appointed Date: 24 February 2003
72 years old
Director
MARNER, Simon John
Resigned: 28 May 2004
Appointed Date: 14 February 2002
61 years old
Director
MOLLISON, Roy James
Resigned: 01 June 2003
Appointed Date: 12 February 2002
83 years old
Director
PETTIFER, Brian
Resigned: 09 November 2006
Appointed Date: 01 October 2002
87 years old
Director
SARGEANT, Bryan Arthur
Resigned: 31 March 2011
Appointed Date: 14 February 2002
63 years old
Director
SARGEANT, Bryan Arthur
Resigned: 01 April 2005
Appointed Date: 14 February 2002
63 years old
Director
WILLSHER, Peter James George
Resigned: 25 January 2008
Appointed Date: 14 February 2002
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 06 February 2002

CITY & COUNTRY GROUP PLC Events

31 Mar 2017
Confirmation statement made on 6 February 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 121,740.5
03 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 120,468.2
01 Sep 2016
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 118,849.7
...
... and 148 more events
15 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2002
New director appointed
18 Feb 2002
Memorandum and Articles of Association
12 Feb 2002
Company name changed carpline PLC\certificate issued on 12/02/02
06 Feb 2002
Incorporation

CITY & COUNTRY GROUP PLC Charges

22 December 2015
Charge code 0436 7666 0007
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0436 7666 0006
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…

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