WOBURN CHINA SHOP LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9PZ

Company number 01392283
Status Active
Incorporation Date 3 October 1978
Company Type Private Limited Company
Address 8 MARKET PLACE, WOBURN, MILTON KEYNES, MK17 9PZ
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 one hundred and four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of WOBURN CHINA SHOP LIMITED are www.woburnchinashop.co.uk, and www.woburn-china-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Bletchley Rail Station is 5 miles; to Flitwick Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 8.7 miles; to Bedford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woburn China Shop Limited is a Private Limited Company. The company registration number is 01392283. Woburn China Shop Limited has been working since 03 October 1978. The present status of the company is Active. The registered address of Woburn China Shop Limited is 8 Market Place Woburn Milton Keynes Mk17 9pz. . SOLES, Lorraine is a Secretary of the company. SOLES, Duncan is a Director of the company. SOLES, Lorraine is a Director of the company. Secretary FRANCE, Caroline Loretta has been resigned. Secretary JONES, Caroline Loretta has been resigned. Secretary JONES, John Frank has been resigned. Secretary JONES, Loretta Maria has been resigned. Secretary SAVAGE, Rosemary Sally has been resigned. Director HARVEY, Kevin Alexander has been resigned. Director JONES, Caroline Loretta has been resigned. Director JONES, John Frank has been resigned. Director JONES, Loretta Maria has been resigned. Director NUTH, Pat has been resigned. Director SAVAGE, Rosemary Sally 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
SOLES, Lorraine
Appointed Date: 02 May 2006
Director
SOLES, Duncan
Appointed Date: 02 May 2006
46 years old
Director
SOLES, Lorraine
Appointed Date: 02 May 2006
47 years old

Resigned Directors

Secretary
FRANCE, Caroline Loretta
Resigned: 01 May 2005
Appointed Date: 02 May 2001
Secretary
JONES, Caroline Loretta
Resigned: 01 April 1995
Secretary
JONES, John Frank
Resigned: 02 May 2006
Appointed Date: 01 May 2005
Secretary
JONES, Loretta Maria
Resigned: 14 May 1997
Appointed Date: 01 April 1995
Secretary
SAVAGE, Rosemary Sally
Resigned: 02 May 2001
Appointed Date: 15 May 1997
Director
HARVEY, Kevin Alexander
Resigned: 31 August 2003
Appointed Date: 01 October 2002
53 years old
Director
JONES, Caroline Loretta
Resigned: 01 April 1995
58 years old
Director
JONES, John Frank
Resigned: 02 May 2006
82 years old
Director
JONES, Loretta Maria
Resigned: 14 May 1997
Appointed Date: 01 April 1995
79 years old
Director
NUTH, Pat
Resigned: 30 September 1993
92 years old
Director
SAVAGE, Rosemary Sally
Resigned: 02 May 2006
Appointed Date: 31 August 2003
81 years old

Persons With Significant Control

Mr Duncan Soles
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Soles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOBURN CHINA SHOP LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 94 more events
05 May 1988
Return made up to 31/12/87; full list of members
23 Mar 1988
Accounts made up to 30 September 1987
03 Mar 1987
Full accounts made up to 30 September 1986
03 Mar 1987
Return made up to 16/12/86; full list of members
02 May 1984
Accounts made up to 30 September 1983

WOBURN CHINA SHOP LIMITED Charges

28 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1983
Legal charge
Delivered: 9 March 1983
Status: Satisfied on 31 October 1989
Persons entitled: Barclays Bank PLC
Description: L/H 8 market place, woburn bedfordshire.
26 September 1980
Debenture
Delivered: 3 October 1980
Status: Satisfied on 31 October 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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