COUNTRY ESTATES PROPERTIES LIMITED

Kingfisher House Albury Close, Reading, RG30 1BD Loverock Road
StatusACTIVE
Company No.01994548
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 19 days


SUMMARY

COUNTRY ESTATES PROPERTIES LIMITED is an active private limited company with number 01994548. It was incorporated 33 years, 10 months, 19 days ago, on 03 March 1986. The company address is Kingfisher House Albury Close, Reading, RG30 1BD Loverock Road, Reading and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COUNTRY ESTATES PROPERTIES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date13 Jul 2017
Returns Last Date15 Jun 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


PENNICOTT, Patricia Anne
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DENTON, Graham John
Director
ACTIVE
Assigned on 21 Apr 2009
Current time on role 10 years, 9 months, 1 days

SMITH, Gary Paul
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PHELPS, William Francis
Director
RESIGNED
Assigned on
Resigned on 23 Jun 2016
Time on role 3 years, 6 months, 30 days

CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Legal mortgage


Created on 22 Nov 1993
Delivered on 25 Nov 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a unit 37 kingfisher court hambridge road newbury berkshire t/n BK290837 and the proceeds of sale thereofan assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 22 Nov 1993
Delivered on 25 Nov 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a unit 32 kingfisher court hambridge road newbury berkshire t/n BK289915 and the proceeds of sale thereofan assignemnt of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Deed of variation


Created on 12 Jul 1993
Delivered on 29 Jul 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For varying the terms of a legal mortgage dated 30TH june 1987

Short Particulars
The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences. Freehold property known as land at the north of hambridge road,newbury,berkshire title number 38666 (part) and bk 255084. benefit of all licences. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 01 Oct 1990
Delivered on 09 Oct 1990
Status Fully-satisfied

Persons Entitled
Hill Samuel Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 37, kingfisher court hambridge road newbury together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 01 Oct 1990
Delivered on 09 Oct 1990
Status Fully-satisfied

Persons Entitled
Hill Samuel Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 32 kingfisher court hambridge road, newbury together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 18 Sep 1987
Delivered on 22 Sep 1987
Status Fully-satisfied

Persons Entitled
Pam Technical Services Limited

Amount Secured
£500,000 and all other monies due or ot become due from the company to the chargee

Short Particulars
F/H land to the north of hambridge road, newbury, berkshire.


Transactions

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Legal mortgage


Created on 30 Jun 1987
Delivered on 06 Jul 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage all & every interest of the company in land to the north of hambridge road, newbury berkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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