COMPANY SHOP LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3DH

Company number 01927437
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address COMPANY SHOP LTD WENTWORTH WAY, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr David John Salkeld as a director on 10 April 2017; Appointment of Mr Thomas Charles Rumboll as a director on 24 September 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of COMPANY SHOP LIMITED are www.companyshop.co.uk, and www.company-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Company Shop Limited is a Private Limited Company. The company registration number is 01927437. Company Shop Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Company Shop Limited is Company Shop Ltd Wentworth Way Tankersley Barnsley South Yorkshire S75 3dh. . CADBURY, Benedict Edmund St John is a Director of the company. CRAIG, Kevin Daniel Patrick is a Director of the company. MARREN, Jane Louise is a Director of the company. MARREN, John Michael is a Director of the company. RUMBOLL, Thomas Charles is a Director of the company. SALKELD, David John is a Director of the company. WESTERBY, Benjamin Keith is a Director of the company. Secretary COLTON-SHAW, Pauline has been resigned. Director CADBURY, Benedict Edmund St John has been resigned. Director GAME, Mark Anthony has been resigned. Director O'DOWD, Matthew Cornelius has been resigned. Director WOOD, Lee Paul has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
CADBURY, Benedict Edmund St John
Appointed Date: 29 January 2016
68 years old
Director
CRAIG, Kevin Daniel Patrick
Appointed Date: 29 January 2016
54 years old
Director
MARREN, Jane Louise
Appointed Date: 29 January 2016
59 years old
Director
MARREN, John Michael

73 years old
Director
RUMBOLL, Thomas Charles
Appointed Date: 24 September 2016
47 years old
Director
SALKELD, David John
Appointed Date: 10 April 2017
69 years old
Director
WESTERBY, Benjamin Keith
Appointed Date: 25 April 2016
45 years old

Resigned Directors

Secretary
COLTON-SHAW, Pauline
Resigned: 28 November 2014
Director
CADBURY, Benedict Edmund St John
Resigned: 30 January 2015
Appointed Date: 01 June 2014
68 years old
Director
GAME, Mark Anthony
Resigned: 31 December 2015
Appointed Date: 01 January 2011
57 years old
Director
O'DOWD, Matthew Cornelius
Resigned: 12 May 2003
Appointed Date: 23 June 1998
56 years old
Director
WOOD, Lee Paul
Resigned: 08 April 2016
Appointed Date: 01 August 2003
58 years old

Persons With Significant Control

Mr John Michael Marren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COMPANY SHOP LIMITED Events

20 Apr 2017
Appointment of Mr David John Salkeld as a director on 10 April 2017
26 Oct 2016
Appointment of Mr Thomas Charles Rumboll as a director on 24 September 2016
16 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Aug 2016
Auditor's resignation
12 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 92 more events
06 Jan 1987
Particulars of mortgage/charge
15 Sep 1986
Particulars of mortgage/charge
02 Aug 1986
Gazettable document
11 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
01 Jul 1985
Incorporation

COMPANY SHOP LIMITED Charges

3 February 2014
Charge code 0192 7437 0009
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
18 February 2013
Mortgage deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot A2 wentworth business park wentworth…
27 July 2012
Mortgage deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as company shop development…
3 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Mortgage
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a company shop limited new road tankersley…
3 July 2012
Mortgage
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at maple road wentworth industrial…
31 December 1986
Secured debenture
Delivered: 6 January 1987
Status: Satisfied on 6 July 2012
Persons entitled: British Coal Enterprise Limited
Description: All f/h and l/h property of the company including land at…
27 August 1986
Mortgage debenture
Delivered: 15 September 1986
Status: Satisfied on 4 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
7 August 1985
Legal mortgage
Delivered: 13 August 1985
Status: Satisfied on 4 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on. Sw. Side of new rd., Tankersley…

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