About

Registered Number: 06131587
Date of Incorporation: 28/02/2007 (11 years and 7 months ago)
Company Status: Active
Registered Address: 16 Belgrave Square, London, SW1X 8PQ

 

Country Land & Business Association Ltd was founded on 28 February 2007 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 32 directors listed as Crawford, Andrew Edward, Ashby, Rupert Massey George, Breitmeyer, Timothy Hugh, Bridgeman, Mark George Orlando, Dickinson, Robert Alexander, Fox, William Philip, Grant, Andrew William, Homfray, John George Richards, Woolley, Helen Louise, Ashby, Rupert Massey George, Firat, Yusuf, Percy, Kristian Victoria, Aubrey-fletcher, Henry Egerton, Sir, Bailward, Christopher John, Baylis, Andrew Robert Lindsay, Callander Beckett, Sarah Alexandra Mary, Cotterell, Henry Richard Geers, De Lisle, Frederick March Phillips, Fursdon, Edward David, Gane, Adrian Charles, Hedley Lewis, Vincent Richard, Henriksen, Peter, Jamieson, Martin Clive, Lodder, David Stuart Degge, Morgan-giles, Rodney Charles Howard, Murray, Christopher Joseph, Murray, Michael Ross, Robinson, Henry Claude Winwood, Scott, Michael John, Sears, Robert Michael Charles, Woolley, Helen Louise, Worsley, William Ralph, Sir for Country Land & Business Association Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Rupert Massey George 30 April 2012 - 1
BREITMEYER, Timothy Hugh 27 March 2013 - 1
DICKINSON, Robert Alexander 14 December 2016 - 1
BAILWARD, Christopher John 21 March 2007 06 November 2008 1
BAYLIS, Andrew Robert Lindsay 21 March 2007 23 March 2009 1
GANE, Adrian Charles 21 March 2007 31 December 2010 1
JAMIESON, Martin Clive 03 May 2011 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Andrew Edward 16 September 2015 - 1
ASHBY, Rupert Massey George 06 July 2013 25 September 2013 1
FIRAT, Yusuf 25 September 2013 16 September 2015 1
PERCY, Kristian Victoria 30 November 2011 05 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 14 June 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 28 February 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 12 April 2016
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM02 - Termination of appointment of secretary 18 September 2015
AP03 - Appointment of secretary 18 September 2015
AA - Annual Accounts 30 June 2015
CH01 - Change of particulars for director 20 May 2015
MR04 - N/A 02 April 2015
AR01 - Annual Return 23 March 2015
MR01 - N/A 10 March 2015
TM01 - Termination of appointment of director 21 November 2014
MR04 - N/A 07 November 2014
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 23 April 2014
AR01 - Annual Return 24 March 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 09 December 2013
AP03 - Appointment of secretary 10 October 2013
TM02 - Termination of appointment of secretary 10 October 2013
CH01 - Change of particulars for director 12 July 2013
AP03 - Appointment of secretary 12 July 2013
TM02 - Termination of appointment of secretary 12 July 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 27 March 2013
RESOLUTIONS - N/A 10 July 2012
MEM/ARTS - N/A 10 July 2012
TM01 - Termination of appointment of director 30 May 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 24 April 2012
RESOLUTIONS - N/A 15 March 2012
MEM/ARTS - N/A 15 March 2012
AR01 - Annual Return 07 March 2012
AP03 - Appointment of secretary 13 December 2011
AP01 - Appointment of director 08 December 2011
CH03 - Change of particulars for secretary 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
TM02 - Termination of appointment of secretary 02 December 2011
RESOLUTIONS - N/A 24 November 2011
MEM/ARTS - N/A 24 November 2011
TM01 - Termination of appointment of director 17 November 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 08 June 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 04 January 2011
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 03 December 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AP01 - Appointment of director 08 February 2010
TM01 - Termination of appointment of director 02 December 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
395 - Particulars of a mortgage or charge 01 August 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
395 - Particulars of a mortgage or charge 11 April 2007
225 - Change of Accounting Reference Date 22 March 2007
NEWINC - New incorporation documents 28 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2015 Outstanding

N/A

Security agreement 30 July 2007 Fully Satisfied

N/A

Deed 30 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.