SACK STORE LIMITED
BOSTON BOSTON TILE LIMITED

Hellopages » Lincolnshire » Boston » PE21 8EA

Company number 01775698
Status Active
Incorporation Date 6 December 1983
Company Type Private Limited Company
Address OLD SACK STORE REDSTONE INDUSTRIAL ESTATE, REDSTONE ROAD, BOSTON, LINCOLNSHIRE, PE21 8EA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 47,000 . The most likely internet sites of SACK STORE LIMITED are www.sackstore.co.uk, and www.sack-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Hubberts Bridge Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sack Store Limited is a Private Limited Company. The company registration number is 01775698. Sack Store Limited has been working since 06 December 1983. The present status of the company is Active. The registered address of Sack Store Limited is Old Sack Store Redstone Industrial Estate Redstone Road Boston Lincolnshire Pe21 8ea. . ISAAC, Emma Jane is a Secretary of the company. ISAAC, Christopher Robin is a Director of the company. Secretary BROGDEN, John has been resigned. Secretary ISAAC, Rebecca Jane has been resigned. Director ISAAC, Robert David has been resigned. Director PECK, Jeremy Graham David has been resigned. Director PECK, Jeremy Graham David has been resigned. Director PECK, Michael John Frederic has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ISAAC, Emma Jane
Appointed Date: 23 September 2010
Director
ISAAC, Christopher Robin

60 years old

Resigned Directors

Secretary
BROGDEN, John
Resigned: 12 October 2007
Secretary
ISAAC, Rebecca Jane
Resigned: 23 September 2010
Appointed Date: 12 October 2007
Director
ISAAC, Robert David
Resigned: 07 September 1998
Appointed Date: 02 January 1996
65 years old
Director
PECK, Jeremy Graham David
Resigned: 23 December 1996
87 years old
Director
PECK, Jeremy Graham David
Resigned: 01 October 1992
87 years old
Director
PECK, Michael John Frederic
Resigned: 01 November 1992
90 years old

Persons With Significant Control

Mr Christopher Robin Isaac
Notified on: 14 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SACK STORE LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 47,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 47,000
...
... and 75 more events
27 Aug 1987
Full accounts made up to 31 December 1986
28 Jul 1987
Particulars of mortgage/charge
18 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
07 Nov 1986
Full accounts made up to 31 December 1985
07 Nov 1986
Return made up to 29/10/86; full list of members

SACK STORE LIMITED Charges

26 March 2014
Charge code 0177 5698 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: More Works Holdings
Description: Property known as stamford garden and leisure centre title…
29 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property unit 3 the old sack store redstone industrial…
10 June 1997
Debenture
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1997
Legal mortgage
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises at redstone industrial estate A16 spalding road…
20 July 1987
Legal charge
Delivered: 28 July 1987
Status: Satisfied on 19 January 1994
Persons entitled: Barclays Bank PLC
Description: Number 65 field street boston lincolnshire.

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