BOSCASWELL STORES LTD
PENZANCE

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Company number 05355215
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address BOSCASWELL STORES BOSCASWELL DOWNS, PENDEEN, PENZANCE, CORNWALL, UNITED KINGDOM, TR19 7DN
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 forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Secretary's details changed for Mrs Julie Anne Hutchinson on 8 December 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of BOSCASWELL STORES LTD are www.boscaswellstores.co.uk, and www.boscaswell-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Boscaswell Stores Ltd is a Private Limited Company. The company registration number is 05355215. Boscaswell Stores Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Boscaswell Stores Ltd is Boscaswell Stores Boscaswell Downs Pendeen Penzance Cornwall United Kingdom Tr19 7dn. . HUTCHINSON, Julie Anne is a Secretary of the company. HUTCHINSON, Julie Anne is a Director of the company. HUTCHINSON, Oliver James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HUTCHINSON, Julie Anne
Appointed Date: 07 February 2005
Director
HUTCHINSON, Julie Anne
Appointed Date: 07 February 2005
55 years old
Director
HUTCHINSON, Oliver James
Appointed Date: 07 February 2005
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mrs Julie Anne Hutchinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Hutchinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSCASWELL STORES LTD Events

19 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Dec 2016
Secretary's details changed for Mrs Julie Anne Hutchinson on 8 December 2016
08 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
08 Dec 2016
Director's details changed for Oliver James Hutchinson on 8 December 2016
08 Dec 2016
Director's details changed for Mrs Julie Anne Hutchinson on 8 December 2016
...
... and 36 more events
08 Feb 2005
Secretary resigned
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed
08 Feb 2005
Director resigned
07 Feb 2005
Incorporation

BOSCASWELL STORES LTD Charges

2 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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