OPEN 24 SEVEN LIMITED
BRISTOL OPEN TWENTYFOUR SEVEN LIMITED

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Company number 06307658
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPEN 24 SEVEN LIMITED are www.open24seven.co.uk, and www.open-24-seven.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Open 24 Seven Limited is a Private Limited Company. The company registration number is 06307658. Open 24 Seven Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Open 24 Seven Limited is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. The company`s financial liabilities are £78.5k. It is £-127.66k against last year. The cash in hand is £24.61k. It is £17.06k against last year. And the total assets are £435.77k, which is £50.79k against last year. GRAVENEY, Karen Alayne is a Secretary of the company. ADAMS, Lee Francis Alexander is a Director of the company. BARRELL, Christopher David is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


open 24 seven Key Finiance

LIABILITIES £78.5k
-62%
CASH £24.61k
+226%
TOTAL ASSETS £435.77k
+13%
All Financial Figures

Current Directors

Secretary
GRAVENEY, Karen Alayne
Appointed Date: 10 July 2007

Director
ADAMS, Lee Francis Alexander
Appointed Date: 10 July 2007
49 years old

Director
BARRELL, Christopher David
Appointed Date: 01 July 2009
49 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Director
GRAEME, Lesley Joyce
Resigned: 10 July 2007
Appointed Date: 10 July 2007
71 years old

Persons With Significant Control

Mr Lee Adams
Notified on: 22 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OPEN 24 SEVEN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
24 Jul 2007
Director resigned
24 Jul 2007
Registered office changed on 24/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
20 Jul 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
20 Jul 2007
Ad 11/07/07-11/07/07 £ si 99@1=99 £ ic 1/100
10 Jul 2007
Incorporation

OPEN 24 SEVEN LIMITED Charges

25 March 2014
Charge code 0630 7658 0003
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 & 7 netham view industrial park netham road…
28 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a robin cousins sports centre portway…
23 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…