SOUTHAM COUNTRY STORES LIMITED
LONDON NAPTON NARROWBOATS LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02277689
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Satisfaction of charge 3 in full. The most likely internet sites of SOUTHAM COUNTRY STORES LIMITED are www.southamcountrystores.co.uk, and www.southam-country-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southam Country Stores Limited is a Private Limited Company. The company registration number is 02277689. Southam Country Stores Limited has been working since 15 July 1988. The present status of the company is Active. The registered address of Southam Country Stores Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . DAVIES, Ann Julie is a Secretary of the company. DAVIES, Ann Julie is a Director of the company. DAVIES, Howard Glyn is a Director of the company. SUDBURY, Ian is a Director of the company. SUDBURY, Valerie is a Director of the company. Secretary DAVIES, Howard Glyn has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DAVIES, Ann Julie
Appointed Date: 20 November 1997

Director
DAVIES, Ann Julie

68 years old

Director
DAVIES, Howard Glyn

76 years old

Director
SUDBURY, Ian
Appointed Date: 20 November 1997
79 years old

Director
SUDBURY, Valerie
Appointed Date: 20 November 1997
78 years old

Resigned Directors

Secretary
DAVIES, Howard Glyn
Resigned: 20 November 1997

SOUTHAM COUNTRY STORES LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

29 Feb 2016
Satisfaction of charge 3 in full
29 Feb 2016
Satisfaction of charge 2 in full
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000

...
... and 73 more events
13 Sep 1988
Registered office changed on 13/09/88 from: 2 baches st london N1 6UB
05 Sep 1988
Memorandum and Articles of Association

12 Aug 1988
Company name changed havenmajor LIMITED\certificate issued on 15/08/88

12 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1988
Incorporation

SOUTHAM COUNTRY STORES LIMITED Charges

29 November 2007
Deed of legal charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a southam country stores, westfield…
19 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property fronting to kineton road and westfield…
27 May 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…