CLASSIC BOUTIQUE DIRECT LTD
BRAMPTON CARGO FUEL OILS LIMITED

Hellopages » Cumbria » Carlisle » CA8 1TN
Company number 01466112
Status Active
Incorporation Date 11 December 1979
Company Type Private Limited Company
Address C/O WCF LTD, CRAW HALL, BRAMPTON, CUMBRIA, CA8 1TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of CLASSIC BOUTIQUE DIRECT LTD are www.classicboutiquedirect.co.uk, and www.classic-boutique-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Classic Boutique Direct Ltd is a Private Limited Company. The company registration number is 01466112. Classic Boutique Direct Ltd has been working since 11 December 1979. The present status of the company is Active. The registered address of Classic Boutique Direct Ltd is C O Wcf Ltd Craw Hall Brampton Cumbria Ca8 1tn. . RITZEMA, Joanne Lesley is a Secretary of the company. RITZEMA, Joanne Lesley is a Director of the company. STEWART, Archibald Ian Thomas is a Director of the company. Secretary SMITH, Trevor Bolton has been resigned. Director HADDEN, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RITZEMA, Joanne Lesley
Appointed Date: 28 July 2004
Director
RITZEMA, Joanne Lesley
Appointed Date: 02 November 2006
55 years old
Director
STEWART, Archibald Ian Thomas

78 years old

Resigned Directors

Secretary
SMITH, Trevor Bolton
Resigned: 28 July 2004
Director
HADDEN, Peter John
Resigned: 02 November 2006
79 years old

Persons With Significant Control

Wcf Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC BOUTIQUE DIRECT LTD Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 May 2016
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
28 Jul 2015
Accounts for a dormant company made up to 31 May 2015
19 Sep 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 73 more events
11 Aug 1987
Full accounts made up to 31 December 1986
11 Aug 1987
Return made up to 30/01/87; full list of members
10 Dec 1986
Return made up to 24/04/86; full list of members
11 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned

CLASSIC BOUTIQUE DIRECT LTD Charges

22 June 1982
Charge
Delivered: 28 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
9 March 1981
Bill of sale
Delivered: 12 March 1981
Status: Satisfied
Persons entitled: Samuel Banker & Company Limited
Description: Three storage tanks of 1200 gallons capacity with fittings…
7 October 1980
Charge
Delivered: 10 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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