CITY & COUNTRY INVESTMENTS LIMITED
STANSTEAD

Hellopages » Essex » Uttlesford » CM24 8HL

Company number 02715121
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address BENTFIELD PLACE, BENTFIELD ROAD, STANSTEAD, ESSEX, CM24 8HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 May 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 INVESTMENTS LIMITED are www.citycountryinvestments.co.uk, and www.city-country-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Investments Limited is a Private Limited Company. The company registration number is 02715121. City Country Investments Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of City Country Investments Limited is Bentfield Place Bentfield Road Stanstead 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. Secretary BECKETT, Richard Charles has been resigned. Secretary SARGEANT, Andrew Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES 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 SARGEANT, David Richard has been resigned. Director SARGEANT, Richard Arthur has been resigned. Director WILLSHER, Peter James George 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: 01 March 2011
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 24 June 1992
53 years old
Director
SARGEANT, David Richard
Appointed Date: 26 August 2010
58 years old
Director
SARGEANT, Timothy Robert
Appointed Date: 15 May 1993
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: 14 May 2003
Secretary
SARGEANT, Andrew Ian
Resigned: 14 May 2003
Appointed Date: 24 June 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1992
Appointed Date: 15 May 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1992
Appointed Date: 15 May 1992
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
66 years old
Director
SARGEANT, David Richard
Resigned: 28 August 2002
Appointed Date: 24 June 1992
58 years old
Director
SARGEANT, Richard Arthur
Resigned: 30 June 2003
Appointed Date: 28 August 2002
81 years old
Director
WILLSHER, Peter James George
Resigned: 11 May 2006
Appointed Date: 28 August 2002
91 years old

Persons With Significant Control

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

CITY & COUNTRY INVESTMENTS LIMITED Events

23 May 2017
Confirmation statement made on 15 May 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
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
...
... and 106 more events
13 Jul 1992
Registered office changed on 13/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jul 1992
Registered office changed on 13/07/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp
13 Jul 1992
New director appointed
13 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1992
Incorporation

CITY & COUNTRY INVESTMENTS LIMITED Charges

22 December 2015
Charge code 0271 5121 0020
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0271 5121 0019
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…
13 August 2008
Mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 pond lane bentfield road stanstead essex t/no. EX691111…
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 2004
Mortgage deed
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being new lodge cottages new lodge…
21 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 the fairway cavendish house bush fair harlow essex t/no…
21 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rivermead industrial estate chelmsford. Together with all…
21 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a sarbir plant yard the fairway bush…
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 June 2000
Mortgage deed
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 8 ware road hertford t/no:…
29 July 1998
Mortgage deed
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the stables gilston park gilston…
22 April 1997
Mortgage deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and barns at furneaux pelham…
10 January 1995
Mortgage
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a whitehouse farm berden bishop's stortford…
15 December 1994
Mortgage
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the old bakery wicken bonhunt saffron…
19 August 1991
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sarbir plant yard, the fairway, bushfair, harloe essex t/no…
10 February 1988
Charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 the fairways bushfair harlow essex.
20 December 1983
Mortgage
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land situated at rivermead industrial estate chelmsford…

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