THE ORIGINAL PRESENT COMPANY LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK44 1QN

Company number 02989927
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address BLETSOE COTTAGE, BLETSOE, BEDFORDSHIRE, MK44 1QN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 2 . The most likely internet sites of THE ORIGINAL PRESENT COMPANY LIMITED are www.theoriginalpresentcompany.co.uk, and www.the-original-present-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bedford St Johns Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 8.2 miles; to Stewartby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Original Present Company Limited is a Private Limited Company. The company registration number is 02989927. The Original Present Company Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of The Original Present Company Limited is Bletsoe Cottage Bletsoe Bedfordshire Mk44 1qn. The company`s financial liabilities are £0.55k. It is £-1.72k against last year. And the total assets are £2.27k, which is £2.27k against last year. FEAVER, Lynn Jane is a Secretary of the company. FEAVER, Lynn Jane is a Director of the company. Nominee Secretary GORDON, Anthony Richard Francis has been resigned. Nominee Secretary WALTER, David Andrew has been resigned. Nominee Director AUDLEY, Maxwell Charles has been resigned. Nominee Director GORDON, Anthony Richard Francis has been resigned. Director SCHOENENBERGER, Nicola Jane has been resigned. Director STAPLETON, Maurice Henry has been resigned. Nominee Director WALTER, David Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the original present company Key Finiance

LIABILITIES £0.55k
-76%
CASH n/a
TOTAL ASSETS £2.27k
All Financial Figures

Current Directors

Secretary
FEAVER, Lynn Jane
Appointed Date: 06 March 1995
Director
FEAVER, Lynn Jane
Appointed Date: 06 March 1995
66 years old

Resigned Directors

Nominee Secretary
GORDON, Anthony Richard Francis
Resigned: 06 March 1995
Appointed Date: 14 November 1994
Nominee Secretary
WALTER, David Andrew
Resigned: 06 March 1995
Appointed Date: 14 November 1994
Nominee Director
AUDLEY, Maxwell Charles
Resigned: 06 March 1995
Appointed Date: 14 November 1994
71 years old
Nominee Director
GORDON, Anthony Richard Francis
Resigned: 06 March 1995
Appointed Date: 14 November 1994
60 years old
Director
SCHOENENBERGER, Nicola Jane
Resigned: 08 January 2003
Appointed Date: 06 March 1995
68 years old
Director
STAPLETON, Maurice Henry
Resigned: 01 August 2014
Appointed Date: 08 January 2003
93 years old
Nominee Director
WALTER, David Andrew
Resigned: 06 March 1995
Appointed Date: 14 November 1994
71 years old

Persons With Significant Control

Mrs Lynn Jane Feaver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL PRESENT COMPANY LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
24 Nov 2015
Micro company accounts made up to 31 March 2015
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 46 more events
07 Mar 1995
Registered office changed on 07/03/95 from: 7 pilgrim street london EC4V 6DR
07 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Director resigned
14 Nov 1994
Incorporation

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