THAMES VALLEY SHEEPSKIN COMPANY LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9EA

Company number 02841327
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 15 MARKET PLACE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9EA
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of THAMES VALLEY SHEEPSKIN COMPANY LIMITED are www.thamesvalleysheepskincompany.co.uk, and www.thames-valley-sheepskin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Thames Valley Sheepskin Company Limited is a Private Limited Company. The company registration number is 02841327. Thames Valley Sheepskin Company Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Thames Valley Sheepskin Company Limited is 15 Market Place Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ea. The company`s financial liabilities are £41.2k. It is £1.57k against last year. The cash in hand is £2.58k. It is £2.36k against last year. And the total assets are £31.34k, which is £3.62k against last year. HORWOOD, Sari is a Secretary of the company. WALTERS, Marianne Nina is a Director of the company. Secretary CARTY, Claire Miah has been resigned. Secretary GILRONAN, Donald Reginald has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CORRIS, Sari has been resigned. Director WALTERS, Brian Charles has been resigned. Director WALTERS, Marianne Nina has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


thames valley sheepskin company Key Finiance

LIABILITIES £41.2k
+3%
CASH £2.58k
+1072%
TOTAL ASSETS £31.34k
+13%
All Financial Figures

Current Directors

Secretary
HORWOOD, Sari
Appointed Date: 12 August 2006

Director
WALTERS, Marianne Nina
Appointed Date: 03 July 1995
75 years old

Resigned Directors

Secretary
CARTY, Claire Miah
Resigned: 12 August 2006
Appointed Date: 27 February 1998

Secretary
GILRONAN, Donald Reginald
Resigned: 27 February 1998
Appointed Date: 02 August 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Director
CORRIS, Sari
Resigned: 03 July 1995
Appointed Date: 01 June 1994
52 years old

Director
WALTERS, Brian Charles
Resigned: 01 June 1994
Appointed Date: 02 August 1993
86 years old

Director
WALTERS, Marianne Nina
Resigned: 01 June 1994
Appointed Date: 02 August 1993
75 years old

Persons With Significant Control

Mrs Marriane Nina Walters
Notified on: 2 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY SHEEPSKIN COMPANY LIMITED Events

26 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2

...
... and 52 more events
20 Jun 1994
Registered office changed on 20/06/94 from: 4 cornmarket high wycombe bucks. HP11 2BW

20 Jun 1994
Director resigned

20 Jun 1994
Director resigned;new director appointed

05 Aug 1993
Secretary resigned

02 Aug 1993
Incorporation

THAMES VALLEY SHEEPSKIN COMPANY LIMITED Charges

30 April 1997
Mortgage debenture
Delivered: 12 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…