CITY & COUNTRY HOMES LIMITED
STANSTED CITY AND COUNTRY HOMES LIMITED

Hellopages » Essex » Uttlesford » CM24 8HL

Company number 03868067
Status Active
Incorporation Date 29 October 1999
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 seventy-eight events have happened. The last three records are 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; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of CITY & COUNTRY HOMES LIMITED are www.citycountryhomes.co.uk, and www.city-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Homes Limited is a Private Limited Company. The company registration number is 03868067. City Country Homes Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of City Country Homes 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. CITY & COUNTRY RESIDENTIAL LTD is a Director of the company. Secretary BECKETT, Richard Charles has been resigned. Secretary SARGEANT, Andrew Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED 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, David Richard has been resigned. Director SARGEANT, Timothy Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


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: 11 August 2010
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 29 October 2009
53 years old
Director
SARGEANT, David Richard
Appointed Date: 11 August 2010
58 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 11 August 2010
60 years old
Director
VERNON-HARCOURT, Simon
Appointed Date: 01 December 2011
56 years old
Director
CITY & COUNTRY RESIDENTIAL LTD
Appointed Date: 01 December 2002

Resigned Directors

Secretary
BECKETT, Richard Charles
Resigned: 06 January 2006
Appointed Date: 01 December 2002
Secretary
SARGEANT, Andrew Ian
Resigned: 01 December 2002
Appointed Date: 29 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
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: 01 December 2002
Appointed Date: 29 October 1999
53 years old
Director
SARGEANT, David Richard
Resigned: 01 December 2002
Appointed Date: 29 October 1999
58 years old
Director
SARGEANT, Timothy Robert
Resigned: 01 December 2002
Appointed Date: 29 October 1999
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

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

CITY & COUNTRY HOMES LIMITED Events

10 Mar 2017
Termination of appointment of Paul Mark Samways as a director on 27 February 2017
10 Mar 2017
Termination of appointment of Gary Robins as a director on 27 February 2017
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Appointment of Mr Gary Robins as a director on 4 January 2016
...
... and 68 more events
11 Feb 2000
Secretary resigned
11 Feb 2000
New director appointed
11 Feb 2000
New director appointed
11 Feb 2000
New secretary appointed;new director appointed
29 Oct 1999
Incorporation

CITY & COUNTRY HOMES LIMITED Charges

22 December 2015
Charge code 0386 8067 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0386 8067 0007
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
22 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2012
Mortgage deed
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bentley priory the common stanmore t/n…
17 January 2011
Legal charge
Delivered: 21 January 2011
Status: Satisfied on 23 December 2015
Persons entitled: The Secretary of State for Defence
Description: All the land and buildings situate at raf bentley priory…
17 January 2011
Legal charge
Delivered: 21 January 2011
Status: Satisfied on 9 October 2012
Persons entitled: Bdw Trading Limited
Description: The mansion house and additional land at raf bentley priory…
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…
11 February 2009
Debenture
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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