FSW RETAIL LIMITED
NEAR BEAMISH BAKEHOUSE CRAFT BAKERY LIMITED

Hellopages » County Durham » County Durham » DH9 0SE

Company number 01432268
Status Active
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address WEST ACRE, HIGH URPETH, NEAR BEAMISH, CO DURHAM, DH9 0SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 . The most likely internet sites of FSW RETAIL LIMITED are www.fswretail.co.uk, and www.fsw-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Fsw Retail Limited is a Private Limited Company. The company registration number is 01432268. Fsw Retail Limited has been working since 22 June 1979. The present status of the company is Active. The registered address of Fsw Retail Limited is West Acre High Urpeth Near Beamish Co Durham Dh9 0se. . WAKE, Sandra is a Secretary of the company. WAKE, Frederick is a Director of the company. WAKE, Sandra is a Director of the company. WAKE, Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAKE, Sandra
Director
WAKE, Frederick

78 years old
Director
WAKE, Sandra

73 years old
Director
WAKE, Simon
Appointed Date: 01 December 2002
50 years old

Persons With Significant Control

Mrs Sandra Wake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fredrick Wake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FSW RETAIL LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 20,000
...
... and 75 more events
04 Dec 1988
Return made up to 25/10/88; full list of members
15 Dec 1987
Accounts for a small company made up to 4 August 1987
15 Dec 1987
Return made up to 30/11/87; full list of members
26 Feb 1987
Accounts for a small company made up to 4 August 1986
26 Feb 1987
Return made up to 09/12/86; full list of members

FSW RETAIL LIMITED Charges

25 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a the bakehouse craft bakery south west side of…
25 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 201-209 (odd) saltwell road and 2 kelvin grove…
25 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 71 and 73 coatsworth road gateshead tyne and…
10 November 1998
Debenture
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1996
Legal charge
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 201-209 (odd numbers) saltwell road gateshead and 2 kelvin…
18 July 1995
Legal charge
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 201 saltwell road and 2 kelvin grove gateshead. Together…
21 September 1990
Legal charge
Delivered: 1 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 201 to 209 (odd) saltwell road and 2 kelvin grove gateshead…

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