'NEARBUYS' CONVENIENCE STORES LTD
CANVEY ISLAND DJ'S C' STORES LTD

Hellopages » Essex » Castle Point » SS8 8DY

Company number 03352798
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address NEARBUYS CONVENIENCE STORES, LIMITED, 20-22 DOVERVELT ROAD, CANVEY ISLAND, ESSEX, SS8 8DY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 . The most likely internet sites of 'NEARBUYS' CONVENIENCE STORES LTD are www.nearbuysconveniencestores.co.uk, and www.nearbuys-convenience-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Nearbuys Convenience Stores Ltd is a Private Limited Company. The company registration number is 03352798. Nearbuys Convenience Stores Ltd has been working since 15 April 1997. The present status of the company is Active. The registered address of Nearbuys Convenience Stores Ltd is Nearbuys Convenience Stores Limited 20 22 Dovervelt Road Canvey Island Essex Ss8 8dy. . PATIENT, Sherran is a Secretary of the company. PATIENT, David John is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATIENT, Sherran
Appointed Date: 01 July 1997
Director
PATIENT, David John
Appointed Date: 01 July 1997
70 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 April 1997
Appointed Date: 15 April 1997
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Mr David John Patient
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sherran Patient
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

'NEARBUYS' CONVENIENCE STORES LTD Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
...
... and 53 more events
19 May 1997
Director resigned
19 May 1997
Secretary resigned
19 May 1997
Registered office changed on 19/05/97 from: 81A corbets tey road upminster essex RM14 2AJ
08 May 1997
Company name changed rockdyne trading LTD\certificate issued on 09/05/97
15 Apr 1997
Incorporation

'NEARBUYS' CONVENIENCE STORES LTD Charges

9 May 2000
Legal mortgage
Delivered: 11 May 2000
Status: Satisfied on 18 November 2010
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 20/22 dovervelt road canvey island…
24 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Satisfied on 18 November 2010
Persons entitled: Midland Bank PLC
Description: The leasehold property at 20/22 dovervelt road canvey…
1 July 1997
Debenture
Delivered: 16 July 1997
Status: Satisfied on 10 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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