MORFA BYCHAN STORES LIMITED
MATLOCK

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Company number 04956434
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 5LE
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Morfa Bychan Stores, Morfa Bychan, Porthmadog Gwynedd LL49 9UY to Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE on 21 February 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of MORFA BYCHAN STORES LIMITED are www.morfabychanstores.co.uk, and www.morfa-bychan-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Morfa Bychan Stores Limited is a Private Limited Company. The company registration number is 04956434. Morfa Bychan Stores Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Morfa Bychan Stores Limited is Bentley Bridge House Chesterfield Road Matlock Derbyshire England De4 5le. . WOOD, Philip John is a Secretary of the company. WOOD, Janet Sybil is a Director of the company. WOOD, Philip John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WOOD, Philip John
Appointed Date: 07 November 2003

Director
WOOD, Janet Sybil
Appointed Date: 07 November 2003
75 years old

Director
WOOD, Philip John
Appointed Date: 07 November 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Philip John Wood
Notified on: 7 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Sybil Wood
Notified on: 7 November 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MORFA BYCHAN STORES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Registered office address changed from Morfa Bychan Stores, Morfa Bychan, Porthmadog Gwynedd LL49 9UY to Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE on 21 February 2017
15 Dec 2016
Confirmation statement made on 7 November 2016 with updates
26 May 2016
Current accounting period extended from 30 November 2015 to 31 May 2016
12 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2

...
... and 28 more events
29 Nov 2004
Return made up to 07/11/04; full list of members
10 Dec 2003
Particulars of mortgage/charge
25 Nov 2003
Ad 07/11/03--------- £ si 1@1=1 £ ic 1/2
07 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

MORFA BYCHAN STORES LIMITED Charges

4 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…