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CITY & COUNTRY CONSTRUCTION LTD

Learn more about CITY & COUNTRY CONSTRUCTION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL

CITY & COUNTRY CONSTRUCTION LTD on the map

Company type: Private Limited Company
Company number: 01048459
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.05
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1983.03.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.04.03
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2003.03.05
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.03.05
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH FEBRUARY 2003 AND - Outstanding on 2005.03.08
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH FEBRUARY 2003 - Outstanding on 2006.05.27
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24/02/2003 - Outstanding on 2009.02.19
LLOYDS BANK PLC
- Outstanding on 2014.12.08
LLOYDS BANK PLC
- Outstanding on 2015.12.24

List of company documents:

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DIRECTOR APPOINTED PAUL MARK SAMWAYS
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED SUZANNE MICHELE APLIN
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR GARY ROBINS
Form type: AP01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERNON-HARCOURT / 03/12/2015
Form type: CH01
Date: 2016.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010484590009
Form type: MR01
Date: 2015.12.24
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DIRECTOR APPOINTED MR ANDREW IAN SARGEANT
Form type: AP01
Date: 2015.12.18
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR RICHARD ARTHUR SARGEANT
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MR BRYAN ARTHUR SARGEANT
Form type: AP01
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010484590008
Form type: MR01
Date: 2014.12.08
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MARK TOWNSHEND FOWLER
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED SIMON VERNON-HARCOURT
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED HELEN MARGARET MOORE
Form type: AP01
Date: 2014.05.14
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR BRYAN SARGEANT
Form type: TM01
Date: 2011.04.28
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CORPORATE DIRECTOR APPOINTED CITY & COUNTRY CORPORATION LTD
Form type: AP02
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN SARGEANT / 01/10/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SARGEANT / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ARTHUR SARGEANT / 10/12/2009
Form type: CH01
Date: 2009.12.10
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SARGEANT / 23/02/2009
Form type: 288c
Date: 2009.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.19
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22

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Company directors and board members:

ANDREW IAN SARGEANT (current)
Secretary, 2006.01.06
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
SUZANNE MICHELE APLIN (current)
Director, COMPANY DIRECTOR, 2016.01.04
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
CITY & COUNTRY CORPORATION LTD (current)
Director, 2011.03.01
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
MARK TOWNSHEND FOWLER (current)
Director, 2014.04.01
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
HELEN MARGARET MOORE (current)
Director, SALES AND MARKETING CONSULTANT, 2014.04.01
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
GARY ROBINS (current)
Director, COMPANY DIRECTOR, 2016.01.04
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
PAUL MARK SAMWAYS (current)
Director, COMPANY DIRECTOR, 2016.01.04
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
ANDREW IAN SARGEANT (current)
Director, DEVELOPER, 2015.12.18
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
BRYAN ARTHUR SARGEANT (current)
Director, 2014.12.01
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
DAVID RICHARD SARGEANT (current)
Director, 2006.06.01
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
RICHARD ARTHUR SARGEANT (current)
Director, RETIRED, 2014.12.01
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
SIMON VERNON-HARCOURT (current)
Director, 2014.04.01
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
RICHARD CHARLES BECKETT (resigned)
Secretary, 2002.06.26 - 2006.01.06
WALNUT PASTURE MILLFIELD LANE LITTLE HADHAM , WARE
SG11 2ED, HERTFORDSHIRE
ROY JAMES MOLLISON (resigned)
Secretary, 1992.10.27 - 2002.06.26
80 EDMUND GREEN GOSFIELD , HALSTEAD
CO9 1UF, ESSEX
CITY AND COUNTRY CONSTRUCTION LIMITED (resigned)
Director, CONSTRUCTION, 2002.08.28 - 2004.02.25
BENTFIELD PLACE BENFIELD ROAD , STANSTED
CM24 8HL, ESSEX
STEVEN CRADDOCK (resigned)
Director, SURVEYOR, 2004.02.25 - 2005.02.11
12 INGLESIDE COURT , SAFFRON WALDEN
CB10 1EB, ESSEX
STEVEN CRADDOCK (resigned)
Director, SURVEYOR, 2002.06.26 - 2002.08.28
12 INGLESIDE COURT , SAFFRON WALDEN
CB10 1EB, ESSEX
PETER RONALD HEATH (resigned)
Director, PROJECT MANAGER, 2004.05.01 - 2006.05.31
65 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DX, SURREY
THOMAS JOSEPH HIGGINS (resigned)
Director, CONTRACTS DIRECTOR, 2004.02.25 - 2004.04.02
26 STONEHILL ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JL, CAMBRIDGESHIRE
THOMAS JOSEPH HIGGINS (resigned)
Director, CONTRACTS DIRECTOR, 1994.04.01 - 2002.08.28
26 STONEHILL ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JL, CAMBRIDGESHIRE
ROY JAMES MOLLISON (resigned)
Director, ACCOUNTANT, 2004.02.25 - 2005.06.29
80 EDMUND GREEN GOSFIELD , HALSTEAD
CO9 1UF, ESSEX
BRIAN PETTIFER (resigned)
Director, CONSULTANT, 2004.02.25 - 2006.06.30
33 ASKEW ROAD MOOR PARK , NORTHWOOD
HA6 3JE, MIDDLESEX
BRYAN ARTHUR SARGEANT (resigned)
Director, BUILDER, 2004.02.25 - 2004.04.02
HEATHFIELD CHELMSFORD ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BG, HERTFORDSHIRE
BRYAN ARTHUR SARGEANT (resigned)
Director, 2006.10.01 - 2011.03.31
BENTFIELD PLACE BENTFIELD ROAD , STANSTED
CM24 8HL, ESSEX
PATRICIA IRENE SARGEANT (resigned)
Director, 1992.10.27 - 1998.03.31
6 WARLINGTON ROAD OLD HARLOW , HARLOW
CM17 0DR, ESSEX
RICHARD ARTHUR SARGEANT (resigned)
Director, 1992.10.27 - 2002.08.28
ST OSYTHS PRIORY ST. OSYTH , COLCHESTER
CO16 8NZ, ESSEX
TIMOTHY ROBERT SARGEANT (resigned)
Director, PROPERTY DEVELOPER, 2004.02.25 - 2005.02.01
ST OSYTH PRIORY ST OSYTH , CLACTON ON SEA
CO16 8NZ, ESSEX

Companies near to CITY & COUNTRY CONSTRUCTION LTD

Information about the Private Limited Company CITY & COUNTRY CONSTRUCTION LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data