CITY & COUNTRY CORPORATION LTD

Address

CITY & COUNTRY CORPORATION LTD
BENTFIELD PLACE
BENTFIELD ROAD
STANSTED
ESSEX
CM24 8HL
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
01808968
Incorporation Date:
16 Apr 1984 (33 Years old)
Financial Year End:
31 Mar
Capital:
£7,500.00 on 29 May 2015
For period ending:
31 Mar 2014
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2015
Filed on:
29 May 2015
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Mark Fowler
19 Dec 2011 ⇒ Present ( 5 Years ) Director
Helen Moore
1 Mar 2011 ⇒ Present ( 6 Years ) Director
Sally Sargeant
1 Dec 2014 ⇒ Present ( 2 Years ) Director
Jacqueline Sargeant
1 Dec 2014 ⇒ Present ( 2 Years ) Director
David Sargeant
26 Aug 2010 ⇒ Present ( 7 Years ) Director
Andrew Sargeant
6 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
1 May 2004 ⇒ Present ( 13 Years ) Director
Timothy Sargeant
25 Feb 2004 ⇒ Present ( 13 Years ) Director
Simon Vernon-harcourt
1 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 8 Dec 2014
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24/02/2003 - OUTSTANDING on 19 Feb 2009
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH FEBRUARY 2003 - OUTSTANDING on 27 May 2006
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH FEBRUARY 2003 AND - OUTSTANDING on 8 Mar 2005
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 5 Mar 2003
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 26 Feb 2003
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 3 Dec 1985

Previous Company Names

CITY & COUNTRY CONSTRUCTION LTD
Changed 19 Nov 2003
CASTLEPRIME LIMITED
Changed 16 Aug 2002

Previous Addresses

EDINBURGH HOUSE
43-51 WINDSOR ROAD
SLOUGH
BERKSHIRE SL1 2HL
Changed 9 Feb 2001

EDINBURGH HOUSE
41-43 WINDSOR ROAD
SLOUGH
BERKSHIRE SL1 2HL
Changed 21 Sep 1995

YORK HOUSE
45 BALDOCK STREET
WARE
HERTFORDSHIRE SG12 9DH
Changed 5 Jul 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Sep 2014 6
31 Mar 2013 19 Sep 2013 6
31 Mar 2012 28 Sep 2012 6
31 Mar 2011 29 Sep 2011 6
31 Mar 2010 19 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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