STORE FINANCIAL SERVICES UK, LIMITED
BIRMINGHAM SHOO 259 LIMITED

Hellopages » West Midlands » Birmingham » B1 2BJ

Company number 05852181
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address LATHAM HOUSE 6TH FLOOR, 33/34 PARADISE STREET, BIRMINGHAM, B1 2BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 29 June 2016 GBP 4,671,108 ; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,827,900 . The most likely internet sites of STORE FINANCIAL SERVICES UK, LIMITED are www.storefinancialservicesuk.co.uk, and www.store-financial-services-uk.co.uk. The predicted number of employees is 510 to 520. The company’s age is nineteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Store Financial Services Uk Limited is a Private Limited Company. The company registration number is 05852181. Store Financial Services Uk Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Store Financial Services Uk Limited is Latham House 6th Floor 33 34 Paradise Street Birmingham B1 2bj. The company`s financial liabilities are £4414.08k. It is £2475.01k against last year. The cash in hand is £437.76k. It is £-83.01k against last year. And the total assets are £15306.72k, which is £9283.1k against last year. BURCHNALL, David is a Secretary of the company. CREGAN, Tom is a Director of the company. GREEN, Stuart Kelly is a Director of the company. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHEWMAKER, David Thomas has been resigned. Director VAN HORN, Louis G. has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


store financial services uk, Key Finiance

LIABILITIES £4414.08k
+127%
CASH £437.76k
-16%
TOTAL ASSETS £15306.72k
+154%
All Financial Figures

Current Directors

Secretary
BURCHNALL, David
Appointed Date: 01 August 2011
Director
CREGAN, Tom
Appointed Date: 20 May 2011
55 years old
Director
GREEN, Stuart Kelly
Appointed Date: 24 October 2006
53 years old

Resigned Directors

Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 06 July 2011
Appointed Date: 24 October 2006
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 20 June 2006
Director
SHEWMAKER, David Thomas
Resigned: 01 December 2014
Appointed Date: 24 October 2006
55 years old
Director
VAN HORN, Louis G.
Resigned: 11 May 2011
Appointed Date: 24 October 2006
67 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 20 June 2006

STORE FINANCIAL SERVICES UK, LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 4,671,108
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,827,900
14 Jun 2016
Director's details changed for Stuart Kelly Green on 1 January 2016
22 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
06 Nov 2006
Registered office changed on 06/11/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
02 Nov 2006
New director appointed
28 Sep 2006
Memorandum and Articles of Association
08 Sep 2006
Company name changed shoo 259 LIMITED\certificate issued on 08/09/06
20 Jun 2006
Incorporation

STORE FINANCIAL SERVICES UK, LIMITED Charges

12 August 2015
Charge code 0585 2181 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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